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Date

01 Jun 2023

ZOOM Meeting Information:

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Meeting ID: 790 499 9331

Attendees:

• Sean Bohan (openIDL)

• Ken Sayers (AAIS)
• Peter Antley (AAIS)
• Brian Mills (AAIS)
• Tsvetan Georgiev (Senofi)
• James Madison (Hartford)
• Jeff Braswell (openIDL)

TSC Voting Members Attendance:

• Ken Sayers, TSC Chair (AAIS)
• James Madison (Hartford)

Meeting Agenda:

• Opening
  1. Call to Order 
  2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
• TSC Activity Desk
  1. Architecture Working Group (SeanB)
  2. RRDMWG Update (PeterA)
     
     1. AAIS Stat Reporting using openIDL internal Project (PeterA)
  3. ND Uninsured Motorist POC (KenS)
  4. MS Hurricane Zeta POC (KenS) 
  5. NodeBuilder Workshops (JeffB/SeanB)
  6. Infrastructure WG (SeanB)
• Discussion:
  • Strategy to add new members and new application development projects to the openIDL network 
• AOB

FOLLOW UP:

Recording/Meeting Minutes

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