Date
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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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
Attendees:
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- Peter Antley (AAIS)
- Sean Bohan (openIDL)
- Nathan Southern (openIDL)
- Megan Ebling (AAIS)
- Jeff Braswell (openIDL)
- Lanaya Nelson (openIDL)
- Ken Sayers (AAIS)
- Brian Hoffman (Travelers)
- James Madison (Hartford)
Meeting Agenda:
- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
- (Approve Minutes from previous meeting) That the minutes of the April 21, 2022 meeting of the openIDL Technical Steering Committee, here.
- Architecture WG Update:
- Last Meeting notes:2022-05-23 Architecture WG Meeting Notes (no call 5/30 due to holiday in the US)
- Regulators (CT and VA now engaged)
- Harmonized Data Store Task Force
- 5/24 Meeting 1 discussion/notes
- 5/31 Meeting 2 discussion/notes
- HDS requirements WIP (via JamesM @ Hartford)
- Update on openIDL activities (JeffB & LanayaN)
- TBD Member Agenda
- Adjourn: 10am PT/1pm ET
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