Add recording link and update minutes

Signed-off-by: Tracy Kuhrt <[email protected]>
openwallet-foundation · Dec 13, 2023 · 67cd503 · 67cd503
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commit 67cd503
Showing 1 changed file with 35 additions and 8 deletions.
diff --git a/docs/meetings/2023/2023-12-13.md b/docs/meetings/2023/2023-12-13.md
@@ -13,7 +13,7 @@
 
 ## Links
 - [slides](https://docs.google.com/presentation/d/10lxFLi3B9hzXQllonVFVCQA3vDRlDTeYrzNkhp9kqzg/edit?usp=sharing)
-- [recording]()
+- [recording](https://zoom.us/rec/share/V8P2M0deIr6ceWvtb1Xl4ly5LR0TCpy_O5FqSfw8whpuioXwm-LMawEIYTYVPzZq.VrzRcOgN9q1ghqJp)
 
 ## TAC Voting Members
 
@@ -26,6 +26,7 @@
 - [x] Wenjing Chu
 
 ## Action Items
+- Create Vulnerability Disclosure Policy
 
 ## Meeting Minutes
 - Announcements
@@ -55,17 +56,42 @@
 
 - Resolution: Add Schedule for Quarterly SIG Updates
     - **RESOLVED:** That the [pull request "Resolution: Add Schedule for Quarterly SIG Updates"](https://github.com/openwallet-foundation/tac/pull/81) is hereby confirmed, approved, and adopted.
-        - Motion Wenjing, Second Jeremie
-        - Resolution Passed
+        - Motion Wenjing, second Jeremie
+        - Resolution passed with no objections or abstentions
 
 - 2023 Retrospective
-    - Reviewed accomplishments
+    - Reviewed [accomplishments](https://docs.google.com/presentation/d/10lxFLi3B9hzXQllonVFVCQA3vDRlDTeYrzNkhp9kqzg/edit#slide=id.g26312d0b061_0_84)
         - Also include in the accomplishments the face-to-face and the discussion with LF Legal on project charters
     - Retrospective
-        - List of events for next year -- include in the #events channel on Discord
-        - Challenge for next year: helping projects grow within the OWF
-        - Challenge for next year: heping projects collaborate and work with one another
-        - Interoperability is a topic for us to focus on next year. Not just for the same protocols, but also across protocols. SIDI is also something that we should work closely with
+        - Shoutouts?
+            - Google for hosting us at our face-to-face in Mountain View
+            - Tracy for leading meetings
+            - SIG and Task Force leaders
+        - What went well?
+            - Good structure on the TAC
+            - Opportunity to collaborate
+            - Consistency of how TAC meetings are managed and the access to the information needed so that you can do prep
+            - Transparency
+            - Inclusiveness
+            - Team spirit
+            - Advocacy
+            - Provided confidence to move from being a consumer of open source to actually publishing open source at OWF
+            - Learning process of what's involved in open source has been incredibly useful
+            - Collaboration
+            - Donation
+            - Strong community engagement
+            - Support OpenWallet has received in terms of projects, sponsors and Governmental Advisory Council members
+        - What could we do differently next year?
+            - Include voting members on the agenda and let people know who can vote at these meetings
+        - Recommendations for next year
+            - List of events for next year -- include in the #events channel on Discord
+            - Creating a resource of slides that others have presented at conferences to present OWF
+            - Challenge: helping projects grow within the OWF
+            - Challenge: helping projects collaborate and work with one another
+            - Engaging with the EUDI and bringing projects into OWF
+            - Interoperability is a topic for us to focus on next year. Not just for the same protocols, but also across protocols. SIDI is also something that we should work closely with
+            - Publish a white paper documenting our overall architectural considerations for open wallets (started already in the Architecture SIG)
+            - Engaging with Trust Over IP
 
 - Open discussion and next steps
     - Vulnerability Disclosure Policy
@@ -74,6 +100,7 @@
             - [OpenSSF Guide to implementing a coordinated vulnerability disclosure process for open source projects](https://github.com/ossf/oss-vulnerability-guide/blob/main/maintainer-guide.md#readme)
             - [Hyperledger Foundation Security Policy](https://toc.hyperledger.org/governing-documents/security.html)
             - [Hyperledger Foundation Security Template](https://toc.hyperledger.org/governing-documents/security-template.md)
+            - [EU Digital Green Certificates Security Policy](https://github.com/eu-digital-green-certificates/dgc-overview/security/policy)
     - Next meeting is January 10, 2024
         - Architecture SIG Quarterly Update
         - Using LFX Meetings