From 73598b633c8ca21c8b123cfdabf1e342e2c3e568 Mon Sep 17 00:00:00 2001 From: Tracy Kuhrt Date: Wed, 24 Jan 2024 10:18:41 -0700 Subject: [PATCH] Add minutes Signed-off-by: Tracy Kuhrt --- docs/meetings/2024/2024-01-24.md | 39 +++++++++++++++++++++++--------- 1 file changed, 28 insertions(+), 11 deletions(-) diff --git a/docs/meetings/2024/2024-01-24.md b/docs/meetings/2024/2024-01-24.md index 5daac4f2..5d166da4 100644 --- a/docs/meetings/2024/2024-01-24.md +++ b/docs/meetings/2024/2024-01-24.md @@ -7,26 +7,31 @@ - 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 @@ -39,13 +44,18 @@ - 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: @@ -66,7 +76,14 @@ - 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 +