Add meeting notes and attendees

Signed-off-by: Tracy A. Kuhrt <tracy.a.kuhrt@accenture.com>

docs/meetings/2024/2024-07-10.md

@@ -19,15 +19,18 @@
 
 ## TAC Voting Members
 
-- [ ] David Zeuthen
-- [ ] Jaehoon (Ace) Shim
-- [ ] Rolson Quadras
-- [ ] Pete Cooling
-- [ ] Stavros Kounis
-- [ ] Tracy Kuhrt
+- [x] David Zeuthen
+- [x] Jaehoon (Ace) Shim
+- [x] Rolson Quadras
+- [x] Pete Cooling
+- [x] Stavros Kounis
+- [x] Tracy Kuhrt
 - [ ] Wenjing Chu
 
 ## Action Items
+- Send out email regarding summer meetings - Sean
+- Review [Papers Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files) - all
+- Review [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171) - all
 
 ## Meeting Minutes
 
@@ -41,22 +44,31 @@
         - SafeWallet SIG members will join the TAC Call on Wednesday, July 24th to discuss the future of the SIG and field questions from the TAC. 
 
 - Review action items from [last meeting](./2024-06-26.md#action-items)
-    - Reach out to Faian regarding new maintainership of sd-jwt-kotlin - Sean
+    - Reach out to Fabian regarding new maintainership of sd-jwt-kotlin - **completed** Ace has reached out and confirmed transition
     - Document process for SIG output approvals - [drafted](https://github.com/openwallet-foundation/tac/pull/169)
-    - Create a presentations Drive folder for uploading OWF presentations from the community - Sean - [completed](https://drive.google.com/drive/folders/1TW9Och54uAjuKDeYQZ-DUIuNzpDLaLUT?usp=sharing)
+    - Create a presentations Drive folder for uploading OWF presentations from the community - Sean - [**completed**](https://drive.google.com/drive/folders/1TW9Och54uAjuKDeYQZ-DUIuNzpDLaLUT?usp=sharing)
     - Create a page on the TAC site as an index for the presentations in the above Drive folder - Tracy
 
 - Project Annual Reviews
-    - SD-JWT Kotlin Annual Review (if available)
+    - SD-JWT Kotlin Annual Review (if available) - [PR just submitted](https://github.com/openwallet-foundation/tac/pull/171); move discussion to next meeting
+        - Initial discussion about whether sd-jwt-kotlin will be a mirror of the EUDI or a fork. Concern that we may cause fragmentation if we become a fork. If we are a mirror, why should this remain in OWF?
+        - Discussion will continue on the PR and when we meet next
 
 - Publishing Papers in the OWF Community
-    - **RESOLVED:** That the [Papers Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files) is hereby confirmed, approved, and adopted.
+    - **RESOLVED:** That the [Papers Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files) is hereby confirmed, approved, and adopted. **Vote not conducted this week**
+        - Discussion regarding whether this is making OWF an SDO - no, it is not. Based on our expectation, SIGs and task forces will produce deliverables. This will ensure that people have the opportunity to review and discuss these deliverables prior to TAC approval.
+        - Question and discussion on whether OpenWallet Foundation should publish papers.
+        - Comment about ensuring that there is a workflow behind the process to ensure that papers review, approval, and publishing can be appropriately scheduled into the backlog.
+        - In general, there is support from non-TAC voting members about the process adding clarity on expectations for SIGs and task forces.
+        - **Action**: TAC members to review process and provide feedback for asynchronous discussion and move vote to next meeting
 
 - Architecture SIG Update
     - Reviewed the [update](https://docs.google.com/presentation/d/1SD_ilsg5C5w_Wbl2VQFa9r2hU16Hl6RuZEw4umoXjZI/edit?usp=drive_link)
 
 - Open discussion and next steps
     - Next TAC Meeting July 24, 2024
+        - [SD-JWT Kotlin Annual Review](https://github.com/openwallet-foundation/tac/pull/171)
+        - [Papers Lifecycle governance document](https://github.com/openwallet-foundation/tac/pull/169/files)
         - Safe Wallet SIG Whitepaper review and vote
         - Credential Format Comparison SIG update