Add minutes and recording

Signed-off-by: Tracy Kuhrt <tracy.a.kuhrt@accenture.com>
openwallet-foundation · Aug 23, 2023 · f3524d2 · f3524d2
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diff --git a/docs/meetings/2023-08-23.md b/docs/meetings/2023-08-23.md
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 ## Links
 - [slides](https://docs.google.com/presentation/d/13L8ZzJY2HsWLwmb2Ux55FoMct8rR1gR8XrExbmLmLa4/edit?usp=sharing)
-- [recording]()
+- [recording](https://zoom.us/rec/play/XEcMXRiDH6reExbhrsglOGa0aEdCIDfKm6b1p87tS5IIK2CQd6AGA0z8pvQuiShX2pQXWrVf2SiWupFh.hAZzF3fXZfwhcKsl)
 
 ## TAC Voting Members
 
 - [ ] Jeremie Miller
-- [ ] Pete Cooling
-- [ ] Stavros Kounis
-- [ ] Tracy Kuhrt
-- [ ] Troy Ronda
-- [ ] Wenjing Chu
+- [x] Pete Cooling
+- [x] Stavros Kounis
+- [x] Tracy Kuhrt
+- [x] Troy Ronda
+- [x] Wenjing Chu
 
 ## Action Items
+- Review, comment, and add feedback to [OWF Project Governance Guidance](https://docs.google.com/document/d/1kXGWPNEOAX-7KzYMggFKtWZFO-0oTnyiOTjNFjjFOLo/edit) - all
+- Review, comment, and add feedback to [VC-API prject proposal](https://github.com/openwallet-foundation/project-proposals/pull/12) - all
+- Provide infrastructure costs for the European Interoperability Test Bed - Harm Jan Arendshorst
 
 ## Meeting Minutes
 - Announcements
@@ -44,18 +47,52 @@
     - 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)
+    - Wiki
+        - Options:
+            - Dokuwiki is currently included in our current LFIT budget
+            - Confluence would be an additional $800/month
+            - Continue utilizing GitHub wiki
+            - Update the TAC website as necessary
+        - Discussion:
+            - Confluence is nice to allow for the ability to search across the entire foundation
+            - Consider the migration costs
+            - Confluence has a lot of nice features that GitHub wiki and Dokuwiki do not have
+            - It is easier to bring markdown files into Confluence than to export to markdown
+            - Most documentation for projects will be captured within projects as markdown files and hosted using something like ReadTheDocs.io or GitHub Pages
+            - We do not currently have anyone that is asking for Confluence
+            - If we sponsor Material for Mkdocs insiders version, then all OpenWallet Foundation projects will be able to utilize
+        - Outcome: We will postpone asking for budget until we have a need
     - License Scanning
+        - Another project within the Linux Foundation cost is $65,000/year
+        - We should ask for this as it allows us to remain compliant with the open licenses
     - Package Hosting - GitHub? ghcr.io? Is there a package hosting solution for all technologies that exists?
+        - ghcr.io (GitHub Packages) is free for all public GitHub repositories – recommend we start there
+        - [Support for Package Registries](https://docs.github.com/en/packages/learn-github-packages/introduction-to-github-packages#support-for-package-registries)
+        - The only thing that we have currently that is not supported by GitHub Packages is Python
     - Playground/Sandbox Hosting
-    - Others?
+        - We do not yet have a price for this, but following are some of the things that we could see needing a sandbox
+            - Accessing server-side APIs
+            - Deployment of server-based reference wallet
+            - Interop testing
+            - Reference implementation of data objects that a wallet contain - example VC issuance and verification
+        - Harm mentioned that he has some information on the infrastructure costs for hosting the European Interoperability Test Bed, which was presented to the architecture SIG on [March 27, 2023](https://github.com/openwallet-foundation/architecture-sig/wiki/2023-03-27-Meeting-Minutes). Harm will provide information on these costs
+        - Harm is also interested in bringing the Interoperability Test Bed as a project to the OWF
+    - DevSecOps
+        - The Linux Foundation is recommending that projects use GH Actions
+        - Automated security/code scanning
+        - [SonarQube](https://www.sonarsource.com/products/sonarqube) - Static code analysis
 
 - OWF Project Governance Guidance
+     - Request to review, add comments and feedback
+     - David Alexander recommended that we include information about momentum and duty of care and working across the foundation
+     - Stavros asked if a TSC is required for projects
+         - No, a TSC is not mandatory. The idea is that if a project gets big enough where all the maintainers cannot get together easily and make decisions, more governance framework is needed, and this is the way to go in that case.
+         - As such, we should make sure that this document provides the right level of guidance for projects at different stages in their lifecycle
 
 - [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
+    - Next time we meet, we will be reviewing the [VC-API prject proposal](https://github.com/openwallet-foundation/project-proposals/pull/12)
 
 - Open discussion and next steps
     - Next meeting is September 6, 2023