diff --git a/docs/meetings/2024/2024-01-10.md b/docs/meetings/2024/2024-01-10.md index 170f88d1..9825daed 100644 --- a/docs/meetings/2024/2024-01-10.md +++ b/docs/meetings/2024/2024-01-10.md @@ -13,19 +13,21 @@ ## Links - [slides](https://docs.google.com/presentation/d/1tYi_KiqFlQSYBEKSEfPZ4YjzmVWcikOmv0V6F5Tzyyo/edit?usp=sharing) -- [recording]() +- [recording](https://zoom.us/rec/share/HKw-0yjgWwTI_45PoHHtNoWGtGql_R4iAo_0hh1XyMGBryvMZ3-5CZDIRX9FfvOX.JMgYjugE_BW6SKZs) ## TAC Voting Members -- [ ] David Zeuthen -- [ ] Jeremie Miller -- [ ] Rolson Quadras (alternate for Mike Varley) -- [ ] Pete Cooling -- [ ] Stavros Kounis -- [ ] Tracy Kuhrt -- [ ] Wenjing Chu +- [x] David Zeuthen +- [x] Jeremie Miller +- [x] Rolson Quadras (alternate for Mike Varley) +- [x] Pete Cooling +- [x] Stavros Kounis +- [x] Tracy Kuhrt +- [x] Wenjing Chu ## Action Items +- List of TAC goals from other LF projects - Brian +- Update Vulnerability Disclosure Pull Request - Tracy ## Meeting Minutes - Announcements @@ -47,11 +49,18 @@ - What is next for the Architecture SIG? - Where can I get information on the Architecture SIG? - How do I participate in the Architecture SIG? + - Discussion on how the Architecture SIG should work with projects + - In general, people see the role of the architecture SIG as a group that provides information on the state of the digital wallet architectues that can be used to provide insight into projects that may be missing from the OWF and in the long term a place that will help projects work more closely together. - Discuss Drafted Vulnerability Disclosure Policy - Discuss [pull request](https://github.com/openwallet-foundation/tac/pull/92) + - Rework to consider the following audiences: reporters, people using the code, and maintainers + - Separate out standard text from project-specific text - Goals for 2024 - What specific goals does the TAC have for 2024? + - Brian suggested looking at what other TAC goals have been + - Information for new submitters + - Updates on existing projects - Open discussion and next steps