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Date

16 Jun 2022

ZOOM Meeting Information:

Thursday, June 16th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/

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7904999331

Meeting ID:

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790 499 9331

TSC Voting Members Attendance:

•   Truman Esmond, VP Membership & Solutions at AAIS
•  Brian HoffmanDavid Reale, Travelers
•  James Madison, Enterprise Data Architect, The Hartford
•  Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Attendees:

• Peter Antley (AAIS)
• Sean Bohan (openIDL)
• Nathan Southern (openIDL)
• Megan Ebling (AAIS)
• Jeff Braswell (openIDL)
• Lanaya Nelson (openIDL)
• Ken Sayers (AAIS)
• Brian Hoffman (Travelers)
• James Madison (Hartford)
• Tsvetan (Senofi)
• David Reale (Travelers)
• Truman Esmond (AAIS, TSC Chair)
• Yanko Zhelyazkov (Senofi)

Meeting Agenda:

1. Call to order: 9am PT/12pm ET
2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
3. (Approve Minutes from previous meeting)  That the The minutes of the April 21June 2, 2022 meeting of the openIDL Technical Steering Committee,  found here.
4. Architecture WG Update:Last Meeting notes:2022-05-23 WG Updates:
   1. RRDMWG
      1. Last RRDMWG Call Update (PeterA)
      2. Agenda for this week's RRDMWG Call (Peter A
   2. Architecture
      1. Last Architecture WG Meeting Notes 6/13:  (no call
      5
      1. 06/
      30
      1. 20 due to federal holiday in the US)
         
   3. Regulators (CT and VA now engaged)
   4. 1. 1. Business Requirements Working Document
      2. Last Harmonized Data Store Task
      Force 
      1. 5/24 Meeting 1 discussion/notes
      2. 5/31 Meeting 2 discussion/notes
      3. HDS requirements WIP (via JamesM @ Hartford) Force Meeting Notes (next call Tues 6/21)
5. Call for TSC Vice Chair (discussion)
6. openIDL testnet
7. Finding 18 months of autodata for testing (PeterA)
8. Update on openIDL activities (JeffB & LanayaN)
9. RRDMWG Agenda for 6/3 Call (PeterA)
10. TBD Member Agenda
11. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes:

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Discussion Items:

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