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Date

05 May 2022

ZOOM Meeting Information:

Thursday, May 5th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/98492911388

Meeting ID: 924 4095 9002
Passcode: 369672
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Find your local number: https://zoom.us/u/acIvYP0wGe

TSC Voting Members Attendance:

•   Truman Esmond, VP Membership & Solutions at AAIS
•  Jeff Carlson, Vice President Chief Architect | Enterprise Architecture and Emerging Tech, Travelers
•  James Madison, Enterprise Data Architect, The Hartford
•  Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

...

1. Call to order: 9am PT/12pm ET
2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
3. (Approve Minutes from previous meeting) That the minutes of the April 21, 2022 meeting of the openIDL Technical Steering Committee, here.
4. Introducing new openIDL team member Lanaya Nelson
5. Architecture WG Update:
   1. WG Chair selected (Satish)
   2. Invites to regulators (VA, CT, MS)
6. High Level openIDL Requirements (open discussion)
7. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes

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