Date
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Thursday, May 5th at 9am PT/12pm ET
Join Zoom Meeting
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Meeting ID:
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790 499 9331
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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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- 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.
- Introducing new openIDL team member Lanaya Nelson, Ecosystem Manager
- Architecture WG Update:
- WG Chair selected (Satish)
- Invites to regulators (VA, CT, MS)
openIDL Business Architecture Macro Use Cases( Business --> Data --> Technology --> Applications )
- a. openIDL Business Use Case (governance, testnet, network operations and maintenance)
- b. Regulatory Reporting (e.g., stat report)
- c. Policy screening (e.g., proof of existence)
- d. Disaster Mitigation (e.g., hurricane )
- e. Aggregate Trend Analysis
- f. critical infrastructure & supply chain
- g. … other applications that architecture enables ?
- What is the impact of these different types of openIDL use cases and applications on data standards, architecture and phased development priorities ?
- Adjourn: 10am PT/1pm ET
Recording/Meeting Minutes:
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