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Technical Advisory Council Meeting

October 30, 2024

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Antitrust Policy Notice

  • Linux Foundation Europe meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.
  • Examples of types of actions that are prohibited at Linux Foundation Europe meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at www.linuxfoundation.eu. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

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Code of Conduct

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“Be excellent to each other.”

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tac.openwallet.foundation/governance/code-of-conduct/

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TAC Voting Members

Member (alphabetical by first name)

Representing

David Zeuthen

Google

Jaehoon (Ace) Shim

At Large

Rolson Quadras

Gen

Pete Cooling

Visa

Stavros Kounis (vice chair)

At Large

Stephen Curran

Impact Project (ACA-Py)

Tracy Kuhrt (chair)

Accenture

Wenjing Chu

FutureWei Technologies

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Agenda

  1. Announcements
  2. Review action items from last meeting
  3. sd-jwt-js promotion to growth
  4. Project Annual Reviews
    1. Wallet Framework .NET Annual Review
    2. Android Identity Library Annual Review
  5. Open discussion and next steps

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Announcements

  • Please see the OpenWallet Foundation calendar for a list of upcoming meetings
  • Please submit any code proposals using the process defined at https://github.com/openwallet-foundation/project-proposals. We will review proposals in the order submitted at a TAC meeting. If you know of any potential projects that might be of interest to the OpenWallet Foundation, please let a staff member know so that they can follow up
  • OWF Newsletter: We are in the final stage of testing and the first newsletter should be released this week
  • OWF Maintainer Survey: Our first maintainer survey goes out this week
  • OWF Wallet Interoperability SIG: First meeting next Weds 11/6 @ 7amPT

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Action Items from Last Meeting

  • Reach out to Wallet Framework .NET maintainers about annual review - Tracy - completed

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sd-jwt-js Promotion to Growth

  • RESOLVED: That the proposal to move sd-jwt-js from a lab to growth is hereby confirmed, approved, and adopted.

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Project Annual Reviews

  • Wallet Framework .NET Annual Review
  • Identity Library Annual Review

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Open Discussion and Next Steps

  • TAC Meeting November 13, 2024
    • Wallet and Agents Overview SIG Q4 Update
    • SD-JWT JavaScript Annual Review