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Date

14 Mar 2022

Antitrust Policy

Image Added

Attendees

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• Sean Bohan < sbohan@linuxfoundation.org> ( openIDL )

Agenda

• Truman Esmond (Deactivated)(TSC Chair)

• Ken Sayers (AAIS)
• Dale Harris (Travelers)
• Allen Thompson (The Hanover)
• David Reale (Travelers)
• Isaac Kunkel (Chainyard)
• Jeff Braswell
• Joan Zerkovich (AAIS)
• Megan Ebling (AAIS)
• Peter Antley (AAIS)
• James Madison (Hartford)

Agenda

1. Important Links
   1. Mailing List: architecture+subscribe@lists.openidl.org
   2. Wiki: Architecture Working Group page
   3. Architecture Wiki Page: openIDL - Architecture
2. High level architecture review - Truman and Ken
3. Architecture WG Chair and Vice Chain Nominations

4. The Purpose statement for the Architecture WG

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Volunteer/Nomination of Chairs

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1. • Proposal Outline for TSC Approval:
     • Introduction

     • Scope

     • Work Products

     • Collaborators (other groups, WGs, SIGs)

     • Interested Parties

     • Proposed Chair & Vice Chair

2. Initial planning for next meetings and steps

Goals

Discussion items

Action items

•  Chair and Vice Chair Nominations to begin at next ArchWG meeting, Monday 3/21
•  Sean Bohan to begin drafting WG Proposal for TSC Approve
•  All attendees encouraged to join Mailing List
•  Agenda for Monday 3/21 Architecture WG call to be sent out Friday 3/18

Recording: