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Date

02 Jun 2022

ZOOM Meeting Information:

Thursday, June 2nd at  9am PT/12pm ET

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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

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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

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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. Architecture WG Update:
   1. Last Meeting notes:2022-05-23 Architecture WG Meeting Notes (no call 5/30 due to holiday in the US)
   2. Regulators (CT and VA now engaged)
   3. Harmonized Data Store Task Force 
      1. Meeting 1 discussion/notes
      2. Meeting 2 discussion/notesFirst stab at requirements
      3. Working requirements update (HDS via JamesM @ Hartford) 
5. Update on openIDL Activities (JeffB & LanayaN)
6. TBD Member Agenda
7. Adjourn: 10am PT/1pm ET

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