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Date

03 Nov 2022

ZOOM Meeting Information:

...

Meeting ID: 790 499 9331

Attendees:

• James Madison (Hartford)

• Sean Bohan (openIDL)
• Ken Sayers (AAIS)
• Peter Antley (AAIS) 
• David Reale (TravelersLanaya Nelson (openIDL)
• Jeff Braswell (openIDL)
• Brian Hoffman Peter Antley (TravelersAAIS)

TSC Voting Members Attendance:

•  Ken Sayers (AAIS, TSC Chair)
•  Allen Thompson David Reale (HanoverTravelers)
•  James Madison Mohan S (Hartford)
•  David Reale Allen Thompson (TravelersHanover)

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. RRDMWG Update (PeterA))Call this week (9/23)No calls 2 following weeks (PA is out)
   3. AAIS Stat Reporting using openIDL internal Project (PeterA)
   4. ND Uninsured Motorist POC (KenS)
   5. openIDL
   Network Next Steps
   1. Testnet update (JeffB)network oversight, membership management, open-source code / deployment coordination processes
5. Infrastructure WG 
6. POC Scope Redux. TSC - POC 1 Scope
7. AOB

FOLLOW UP:

Recording/Meeting Minutes

Discussion Items:

Recording/Meeting Minutes

Discussion Items:

Goals:

Action Items: