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Technical Advisory Council Meeting

November 15, 2023

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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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Agenda

  1. Announcements
  2. Review action items from last meeting
  3. Task force update: OID4VC Due Diligence
  4. Resolution: SD-JWT Rust Project Proposal
  5. Resolution: SD-JWT .NET Project Proposal
  6. Open discussion and next steps

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Announcements

  • Architecture SIG meets weekly on Mondays at 11am US/Pacific (next call November 27; skipping week of US Thanksgiving)
  • OID4VC Due Diligence task force meets bi-weekly on Tuesdays at 5pm CET (next call November 21)
  • Safe Wallet SIG meets weekly on Tuesdays at 7am US/Pacific (next call November 21)
  • Credential Format Comparison SIG meets bi-weekly on Wednesdays at 4pm CET on alternate weeks to the TAC (next call November 22)
  • Digital Wallets and Agents Overviews SIG meets biweekly on Thursdays at 5:00pm CET on the same weeks as the TAC (next meeting November 16)
  • 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
  • SIG quarterly updates will begin in January 2024

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Action Items from Last Meeting

  • Update "permissive license" to "OSI-approved permissive license" in the project lifecycle and template PRs – completed and merged (lifecycle PR 69 and template PR 22)
  • Update Paid Tooling PR to reflect other requests require the Governing Board approval – completed and merged
  • Onboarding SD-JWT JS lab
    • Create sd-jwt-js repo in OpenWallet Foundation Labs GitHub – completed
    • Create sd-jwt-js Discord channel – completed (#sd-jwt-js)
    • Complete intake form to create project charter
  • Work with John Henderson to transfer VC-API project to OpenWallet Foundation Labs
  • Work with David Zeuthen to transfer Android Identity Library project to OpenWallet Foundation Labs

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Task Force Update: OID4VC Due Diligence

Objectives

  • Deep dive into the specifications
  • Survey existing implementations
  • Contacting the (potential) implementors to see whether they'd be open for hosting their work at OWF
  • Create a plan for hosting and continue the work for the reference implementation, if no codebase can be migrate then create a plan for the reference implementation /framework for implementing wallet ecosystems at OWF

List of Deliverables or Work Products

  • Creation of a documentation that a) defines the necessary components and endpoints for the implementation of OID4VC specifications and b) reports the existing implementations
  • Contacting and documenting the (potential) implementors and their response to see whether they'd be open for hosting their work at OWF
  • Creation of a project plan for the continuation of the work as a OWF lab project

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SD-JWT Rust Project Proposal

RESOLVED: That the SD-JWT Rust lab proposal is hereby confirmed, approved, and adopted.

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SD-JWT .NET Project Proposal

RESOLVED: That the SD-JWT .NET lab proposal is hereby confirmed, approved, and adopted.

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Open Discussion and Next Steps

  • Next TAC Meeting November 29, 2023