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Technical Advisory Council Meeting

January 8, 2025

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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

“Be excellent to each other.”

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

Stefan Kauhaus

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. Project Proposals
    1. DCQL
    2. OID4VC-TS
    3. OpenID Federation TS
  4. Project Annual Reviews
  5. Open discussion and next steps

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Announcements

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Action Items from Last Meeting

  • Develop 2025 schedule for SIG Updates - Tracy
  • Ensure 2025 project update schedule contains all projects - Tracy
  • Get LFX Insights set up for OWF - Sean
  • Schedule/process for newsletter - Sean

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Project Proposal: DCQL

RESOLVED: That the DCQL TypeScript proposal is hereby confirmed, approved, and adopted.

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Project Proposal: OID4VC-TS

RESOLVED: That the OID4VC TypeScript proposal is hereby confirmed, approved, and adopted.

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Project Proposal: OpenID Federation TS

RESOLVED: That the OpenID Federation TypeScript proposal is hereby confirmed, approved, and adopted.

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Project Annual Reviews

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Open Discussion and Next Steps

  • Next TAC Meeting January 22, 2025