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Date

ZOOM Meeting Information:

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TSC Voting Members Attendance:

Meeting Agenda:

  1. Call to Order (KenS)
  2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
  3. TSC Activity Desk (TSC - Activity Tracking)
    1. Architecture Working Group (KenS)
      1. architecture decision discussion - relational HDS
      2. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
    2. RRDMWG Update (PeterA))
      1. No calls last and this week (PA is out)
    3. AAIS Stat Reporting using openIDL internal Project (KenS)
    4. ND Uninsured Motorist POC (KenS)
  4. openIDL Network Next Steps (JeffB)
    1. network oversight, membership management, open-source code / deployment coordination processes
  5. AOB

FOLLOW UP:

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Recording/Meeting Minutes

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