Add minutes

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

docs/meetings/2024/2024-04-17.md

@@ -14,19 +14,22 @@
 
 ## Links
 - [slides](https://docs.google.com/presentation/d/1ClClwQQe8HG_QCuAoZqa3F9g-YF0aH7eb0_CAl_mdzk/edit?usp=sharing)
-- [recording]()
+- [recording](https://zoom.us/rec/share/uRlAOPu_gQGcOT-zupwZ0-ebO8B8IrCpSNY_rnJqqy4eVPCMvIOYFhqtujLN-k3r.cS4AUVSoO8639JiX)
 
 ## TAC Voting Members
 
 - [ ] David Zeuthen
-- [ ] Jaehoon (Ace) Shim
+- [x] Jaehoon (Ace) Shim
 - [ ] Mike Varley
-- [ ] Pete Cooling
-- [ ] Stavros Kounis
-- [ ] Tracy Kuhrt
+- [x] Pete Cooling
+- [x] Stavros Kounis
+- [x] Tracy Kuhrt
 - [ ] Wenjing Chu
 
 ## Action Items
+- Set up new lab eudi-wallet-kit-react-native
+    - Discord channel
+    - GitHub repo
 
 ## Meeting Minutes
 
@@ -39,22 +42,30 @@
     - Please submit any code proposals using the process defined at https://github.com/openwallet-foundation/project-proposals. We will review proposals in the order submitted at a TAC meeting. 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
     - EIC Planning discussions taking place on [Discord](https://discord.gg/openwalletfoundation) in the #eic-planning channel
     - The Hyperledger Identity SIG (ID SIG) recently hosted Jorge and Jesus from Entidad for "How The Aries Digital Trust Ecosystem Helped Distribute $60M USD (and counting) to Essential Workers. You can check out the recording [on YouTube.](https://www.youtube.com/watch?v=wVo8F_qSz0Y)
+    - Michel Sahli is our GAC representative
 
 - Review action items from [last meeting](./2024-04-03.md#action-items)
     -  Create a content plan for where stuff should live and who should control the content -- [in progress](https://docs.google.com/document/u/0/d/1lTRYZSX61yJdLKay4MWn1VH49YJHn48aOaCiWlpC-Xo/edit)
 
 - Chair/Vice Chair Results
     - Thank you to all nominees
+    - Stavros, vice chair
+    - Tracy, chair
 
 - Project Proposal: React Native Kit for EUDI Wallet Reference Implementation
     - RESOLVED:   That the [React Native Kit for EUDI Wallet Reference Implementation lab proposal](https://github.com/openwallet-foundation/project-proposals/pull/30) is hereby confirmed, approved, and adopted.
+        - Stavros motion; Ace seconded; Approved unanimously by the present TAC members
 
 - OWF Naming Policy Update
+    - Reviewed [Project Naming Policy](https://docs.google.com/document/d/1jd6ZxNRYDQQZDX4TtaIYrBusAJJInqrsKDFdSlsDB3Q/edit)
+    - Request that the community provide suggested edits and comments
+    - After incoming feedback, Sean will work with the LF Staff prior to bringing back to the TAC for approval
 
 - Content Plan
-    - Review and feedback on [Content Plan](https://docs.google.com/document/u/0/d/1lTRYZSX61yJdLKay4MWn1VH49YJHn48aOaCiWlpC-Xo/edit)
+    - Quickly reviewed [Content Plan](https://docs.google.com/document/u/0/d/1lTRYZSX61yJdLKay4MWn1VH49YJHn48aOaCiWlpC-Xo/edit)
+    - Request that the community provide suggested edits and comments
+    - Determine where source of truth is for certain items, like the project list
 
 - Open discussion and next steps
-    - Updates on IIW Day 1
     - Next TAC Meeting May 1, 2024