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Date

03 Nov 2022

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Meeting ID: 790 499 9331

Attendees:

• James Madison (Hartford)

• Sean Bohan (openIDL)
• Lanaya Nelson (openIDL)
• Jeff Braswell (openIDL)
• Peter Antley (AAIS)

TSC Voting Members Attendance:

•  Ken Sayers (AAIS, TSC Chair)
•  David Reale (Travelers)
•  Mohan S (Hartford)
•  Allen Thompson (Hanover)

Meeting Agenda:

1. Call to Order (KenS)
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
3. Introductions
4. TSC Activity Desk (TSC - Activity Tracking)
   1. Architecture Working Group (KenS)
      1. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
   2. RRDMWG Update (PeterA))
   3. AAIS Stat Reporting using openIDL internal Project (PeterA)
   4. ND Uninsured Motorist POC (KenS)
   5. openIDL Testnet update (JeffB)
5. Infrastructure WG 
6. POC Scope Redux. TSC - POC Scope
7. AOB

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FOLLOW UP:

Recording/Meeting Minutes

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