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Date

15 Dec 2022

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Meeting ID: 790 499 9331

Attendees:

• Sean Bohan (openIDL)

• Jeff Braswell (openIDL)
• Nathan Southern (openIDL)
• Peter Antley (AAIS)

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#
      2. Call for Co-Chairs for the AWG (Sean and Ken)
   2. ND Uninsured Motorist POC (KenS)
   3. openIDL Testnet update (JeffB)
   4. RRDMWG Update (PeterA))
   5. AAIS Stat Reporting using openIDL internal Project (PeterA) 
5. Infrastructure WG Update/Documentation (Sean)
6. POC Scope Redux. TSC - POC 1 Scope 
7. AOB

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Recording/Meeting Minutes

I. Introductory Comments

SB: welcomed everyone to call 

SB: Read LF Antitrust Policy

II. Agenda

A. 

Discussion Items:

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