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Date

ZOOM Meeting Information:

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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. 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)
    5. openIDL

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    1. Testnet (JeffB)

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  2. AOB

FOLLOW UP:

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Recording/Meeting Minutes

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