Add minutes

Signed-off-by: Tracy Kuhrt <[email protected]>

docs/meetings/2024/2024-05-01.md

@@ -13,19 +13,20 @@
 
 ## Links
 - [slides](https://docs.google.com/presentation/d/1he1k6a_1h8nR8P-BcfhfN9HuK0CmU_qSOv9caBWDqX0/edit?usp=sharing)
-- [recording]()
+- [recording](https://zoom.us/rec/share/6qELjRrkNcc0kwrwsgbYlNJ6VS_KoNOGqCbV1xmI1EUqVPjRF_MeKGa1aiAUxgSu.tV5B6BAYbqogwOtV)
 
 ## TAC Voting Members
 
 - [x] David Zeuthen
 - [x] Jaehoon (Ace) Shim
-- [x] Rolson Quandras for Mike Varley
+- [x] Rolson Quandras (alternate for Mike Varley)
 - [ ] ~~Pete Cooling~~
 - [ ] ~~Stavros Kounis~~
 - [x] Tracy Kuhrt
 - [x] Wenjing Chu
 
 ## Action Items
+- Update Content Plan PR to include links
 
 ## Meeting Minutes
 
@@ -45,12 +46,16 @@
 
 - Content Plan
     - RESOLVED: That the [Content Plan](https://github.com/openwallet-foundation/tac/pull/142) is hereby confirmed, approved, and adopted.
+        - Wenjing motion; Rolson seconded
+        - Unanimously approved by the present TAC voting members
 
 - Reference Architecture Contribution
     - [Pull Request](https://github.com/openwallet-foundation/architecture-sig/pull/66) ([Rendered version](https://github.com/tkuhrt/owf-architecture-sig/blob/architecture-wp/docs/papers/architecture-whitepaper.md))
     - Proposed next steps:
         - Input from community - please provide comments on the PR
         - Add a heatmap that maps our current projects to the technology capabilities
+    - David Z is concerned that the whitepaper may conflict with existing guidance
+    - Request that a list of existing guidance be provided in the PR so that we may validate that the reference architecture whitepaper does not conflict with existing guidance
 
 - Open discussion and next steps
     - Next TAC Meeting May 15 2024