Page Comparison

Date

15 Dec 2022

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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. AOB

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III. Logistical decision - TSC over the holidays - meeting on Dec. 28th? No. Agreement to meet in 2nd week of January.

IV. Questions from group

1. Hanover - clarification of when their node will be up and running and mapped to HDS - JB: clarified first quarter of 2023. AT: wants to make sure he has the right people present for discussions in Q1 2023 - JB agreed to confer with AT before year's end to make this happen.
2. Questions about when data is anonymized - Hanover. JB confirmed that the only data that leaves their nodes is data that has been aggregated and anonymized to their satisfaction. Completely under control and nothing leaves without their consent. 

Discussion Items:

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