August 23, 2023 Meeting

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

docs/meetings/2023-08-23.md

@@ -0,0 +1,61 @@
+!!! note "Reminder"
+    These meetings are covered by the [Antitrust Policy](../governance/antitrust.md) and the [Code of Conduct](../governance/code-of-conduct.md).
+
+# 2023-08-23
+
+## Agenda
+- Announcements
+- Review action items from [last meeting](./2023-08-09.md#action-items)
+- Budget Request to Governing Board
+- OWF Project Governance Guidance
+- [Call for code from the community](https://github.com/openwallet-foundation/project-proposals)
+- Open discussion and next steps
+
+## Links
+- [slides](https://docs.google.com/presentation/d/13L8ZzJY2HsWLwmb2Ux55FoMct8rR1gR8XrExbmLmLa4/edit?usp=sharing)
+- [recording]()
+
+## TAC Voting Members
+
+- [ ] Jeremie Miller
+- [ ] Pete Cooling
+- [ ] Stavros Kounis
+- [ ] Tracy Kuhrt
+- [ ] Troy Ronda
+- [ ] Wenjing Chu
+
+## Action Items
+
+## Meeting Minutes
+- Announcements
+    - Credential Format Comparison SIG will meet on Wednesdays at 4pm CEST on alternate weeks to the TAC
+    - OID4VC Due Diligence task force will meet weekly on Tuesdays at 5pm CEST
+    - Architecture SIG meets weekly on Mondays at 11am US/Pacific
+    - [Farmworker Wallet OS repositories](https://github.com/orgs/openwallet-foundation-labs/repositories?q=fwos&type=all&language=&sort=) created
+    - Project pages created for each approved project on the [TAC website](https://tac.openwallet.foundation/projects/)
+    - Slide deck available covering the [OWF Project Proposal Process](https://docs.google.com/presentation/u/1/d/1NzDIcN63OURfGenSFMvpaPwveTk2Hpyys7CJIYlxb7A/edit)
+
+
+- Review action items from [last meeting](./2023-07-26.md#action-items)
+    - Continue to work on budget line items -- all
+    - Jorge to update code of conduct on Farmworker Wallet OS proposal -- **[completed](https://github.com/openwallet-foundation/project-proposals/pull/10/commits/7e959f75a8641888af9b1c9b60765a634bc6834e)**
+    - Create repositories for the Farmworker Wallet OS Lab -- **[completed](https://github.com/orgs/openwallet-foundation-labs/repositories?q=fwos&type=all&language=&sort=)**
+    - Share document with governance best practices -- **[completed](https://docs.google.com/document/d/1kXGWPNEOAX-7KzYMggFKtWZFO-0oTnyiOTjNFjjFOLo/edit?usp=sharing)**
+    - Comment on [OWF Project Guidance](https://docs.google.com/document/d/1kXGWPNEOAX-7KzYMggFKtWZFO-0oTnyiOTjNFjjFOLo/edit?usp=sharing) - all
+
+- Budget Request to Governing Board
+    - [Thread started on Discord](https://discord.com/channels/1022962884864643214/1133848881503936542/1133848889963856034)
+    - [Sponsorship of Material for MkDocs to obtain access to the Insiders Version](https://squidfunk.github.io/mkdocs-material/insiders/) at $125/month to support the TAC website
+    - Wiki (Confluence or similar)
+    - License Scanning
+    - Package Hosting - GitHub? ghcr.io? Is there a package hosting solution for all technologies that exists?
+    - Playground/Sandbox Hosting
+    - Others?
+
+- OWF Project Governance Guidance
+
+- [Call for code from the community](https://github.com/openwallet-foundation/project-proposals)
+    - 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
+
+- Open discussion and next steps
+    - Next meeting is September 6, 2023

mkdocs.yml

@@ -97,6 +97,7 @@ nav:
   - Governing Documents: governance/index.md
   - Meetings:
     - meetings/index.md
+    - 2023-08-23: meetings/2023-08-23.md
     - 2023-08-09: meetings/2023-08-09.md
     - 2023-07-26: meetings/2023-07-26.md
     - 2023-07-12: meetings/2023-07-12.md