Page Comparison

Date

16 Jun 2022

ZOOM Meeting Information:

Thursday, June 16th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/98492911388

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

...

TSC Voting Members Attendance:

•   Truman Esmond, VP Membership & Solutions at AAIS
•  Brian Hoffman, Travelers
•  James Madison, Enterprise Data Architect, The Hartford
•  Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Attendees:

...

...

Meeting Agenda:

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 The minutes of the April 21June 2, 2022 meeting of the openIDL Technical Steering Committee,  found here.
4. Architecture WG Update:Last Meeting notes:2022-05-23 WG Updates:
   1. RRDMWG
      1. Last RRDMWG Call Update (PeterA)
      2. Agenda for this week's RRDMWG Call (Peter A
   2. Architecture
      1. Last Architecture WG Meeting Notes 6/13:  (no call
      5
      1. 06/
      30
      1. 20 due to federal holiday in the US)
         
   3. Regulators (CT and VA now engaged)
   4. 1. 1. Business Requirements Working Document
      2. Last Harmonized Data Store Task
      Force 
      1. 5/24 Meeting 1 discussion/notes
      2. 5/31 Meeting 2 discussion/notes
      3. HDS requirements WIP (via JamesM @ Hartford) Force Meeting Notes (next call Tues 6/21)
5. Update on openIDL activities (JeffB & LanayaN)
6. RRDMWG Agenda for 6/3 Call (PeterA)
7. TBD Member Agenda
8. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes:

...

Discussion Items:

...