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Date

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Thursday, December 15th, at  9am PT/12pm ET


Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:


TSC Voting Members Attendance:

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

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#

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    1. ND Uninsured Motorist POC (KenS)
    2. openIDL Testnet update (JeffB)
    3. RRDMWG Update (PeterA))
    4. AAIS Stat Reporting using openIDL internal Project (PeterA) 
  1. Infrastructure WG Update/Documentation
  2. POC Scope Redux. TSC - POC 1 Scope
  3. AOB

FOLLOW UP:

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Recording/Meeting Minutes

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