diff --git a/docs/meetings/2023/2023-12-13.md b/docs/meetings/2023/2023-12-13.md index add72a5a..3a55038e 100644 --- a/docs/meetings/2023/2023-12-13.md +++ b/docs/meetings/2023/2023-12-13.md @@ -52,14 +52,28 @@ - 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