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Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com>
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tkuhrt committed Jan 24, 2024
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- Announcements
- Review action items from [last meeting](../../2024/2024-01-10/#action-items)
- Project Proposal: [Multi-format Verifiable Credentials for iOS](https://github.com/openwallet-foundation/project-proposals/pull/27)
- Discuss [Drafted Vulnerability Disclosure Policy](https://github.com/openwallet-foundation/tac/pull/92)
- Discuss [Vulnerability Disclosure Policy](https://github.com/openwallet-foundation/tac/pull/92)
- Elections
- Goals for 2024 (time permitting)
- Goals for 2024
- Open discussion and next steps

## Links
- [slides](https://docs.google.com/presentation/d/1Quqn_0iy1AjkIXmiVDBoONNGfIrNWInruYEectH-qXw/edit?usp=sharing)
- [recording]()
- [recording](https://zoom.us/rec/share/bjQGyKrqQNc1jYI90wQGgTkgwJLKpvbBOUSMXLzYlSDFek54JZ0bFhoZgYESczJb.2KOhz0ZhSHdOXVhM)

## TAC Voting Members

- [ ] David Zeuthen
- [ ] Jeremie Miller
- [ ] Mike Varley
- [ ] Marie Austenaa (alternate for Pete Cooling)
- [ ] Stavros Kounis
- [ ] Tracy Kuhrt
- [ ] Wenjing Chu
- [x] David Zeuthen
- [x] Jeremie Miller
- [x] Mike Varley
- [x] Marie Austenaa (alternate for Pete Cooling)
- [x] Stavros Kounis
- [x] Tracy Kuhrt
- [x] Wenjing Chu

## Action Items
- Onboard new lab
- Create Discord channel
- Create GitHub repo
- Open [discussion item for 2024 Goals](https://github.com/openwallet-foundation/tac/discussions/102) -- **completed**
- Provide thoughts on the [2024 TAC Goals](https://github.com/openwallet-foundation/tac/discussions/102) and upvote any items that you think has importance -- All

## Meeting Minutes
- Announcements
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- Review action items from [last meeting](../../2023/2023-12-13.md#action-items)
- List of TAC goals from other LF projects – Brian
- Other projects at the LF only have a responsiblities list with the main goal of the TAC, TOC, or TSC to successfully carry out these responsibilities
- Hyperledger Foundation has been putting together goals for the last couple of years ([2023 Goals](https://toc.hyperledger.org/meeting-minutes/2023/2023-01-12-TOC-meeting-record.html#discussion), [2024 Goals](https://toc.hyperledger.org/meeting-minutes/2024/2024-01-18-TOC-meeting-record.html#discussion))
- Update Vulnerability Disclosure Policy – [drafted](https://github.com/openwallet-foundation/tac/pull/92)

- Project Proposal: Multi-format VC for iOS
- RESOLVED: That the [Multi-format Verifiable Credentials for iOS lab](https://github.com/openwallet-foundation/project-proposals/pull/27) is hereby confirmed, approved, and adopted.
- Unanimously approved

- Discuss Drafted Vulnerability Disclosure Policy
- Discuss Vulnerability Disclosure Policy
- Discuss [pull request](https://github.com/openwallet-foundation/tac/pull/92)
- RESOLVED: That the [Vulnerability Disclosure Policy](https://github.com/openwallet-foundation/tac/pull/92) is hereby confirmed, approved, and adopted.
- Unanimously approved

- Elections
- RESOLVED: That we will run the 2024 elections based on the following schedule:
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- 2024-04-16 Results Announced on the TAC mailing list
- 2024-04-17 New Chair and Vice Chair begin their term

- Unanimously approved

- Goals for 2024
- What specific goals does the TAC have for 2024?
- Discussed at the [2023-12-13 meeting](../2023/2023-12-13.md)
- Will open a [discussion item on GitHub for offline conversation](https://github.com/openwallet-foundation/tac/discussions/102)

- Open discussion and next steps
- Next TAC Meeting February 7, 2024
- Credential Format Comparison SIG Update

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