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Add meeting minutes
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Signed-off-by: Tracy Kuhrt <[email protected]>
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tkuhrt committed Dec 13, 2023
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- Moving to LFX Meetings
- Reviewed LFX Meetings
- See [LFX Meetings Management Guide](https://docs.google.com/presentation/d/1exabunCvbUTBcsGizOeIGZ4NlR5NrYowG6E1XgY9otU/edit?usp=sharing)

- 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

- 2023 Retrospective
- Reviewed accomplishments
- 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

- Open discussion and next steps
- Vulnerability Disclosure Policy
- Look at creating this next year
- Resources:
- [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)
- Next meeting is January 10, 2024
- Architecture SIG Quarterly Update
- Using LFX Meetings

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