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Date

28 Jul 2022 

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Thursday, July 28th 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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Attendees:

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TSC Voting Members Attendance:

•   Ken Sayers (AAIS)
•  Allen Thompson (Hanover)
•  James Madison (Hartford)
•  David Reale (Travelers)

Meeting Agenda:

1. Call to Order (KenS)
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
3. Update on TSC WG activities
   1. Architecture Working GroupAWG HDS Task Force
      1. System Requirements
      2. Roles
      3. Policies
      4. Next Steps
4. North Dakota Update (KenS, PeterA)
5. RRDMWG Update (PeterA)
6. openIDL Testnet SOW Discussion (JeffB)
7. Status of Project Threads
   1. AAIS Stat Reporting using openIDL internal Project
   2. ND Uninsured Motorist POC
8. TSC Project Management
   1. How should we track the progress on the different initiatives underway?
9. AOB

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