Date
ZOOM Meeting Information:
Thursday, March 10th at 9am PT/12pm ET
Join Zoom Meeting
https://zoom.us/j/92440959002?pwd=d1dsRHRZZXpad3FMMUxodVJPejVwZz097904999331
Meeting ID: 924 4095 9002
Passcode: 369672
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Find your local number: https://zoom.us/u/acIvYP0wGe
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790 499 9331
Attendees:
Sean Bohan(openIDL)
- Peter Antley
- David Reale
- Daniela Barbosa (Linux Foundation)
- Ken Sayers (AAIS)
- Megan Ebling (AAIS)
- Joan Zerkovich (AAIS)
- Chris Aufenthie
- Colton Schulz
- Tsvetan Georgiev
FOLLOW UP:
TSC Voting Members Attendance:
- Truman Esmond, VP Membership & Solutions at AAIS
- Jeff Carlson, Vice President Chief Architect | Enterprise Architecture and Emerging Tech, Travelers
- James Madison, Enterprise Data Architect, The Hartford
- Allen Thompson, VP Data & Analytics at The Hanover Insurance Group
Meeting Agenda:
Recording/Meeting Minutes
Discussion Items:
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Goals:
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- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
- TSC Calendar Invites
- (Approve Minutes from previous meeting) That the minutes of the January 13, 2021 meeting of the openIDL Technical Steering Committee, here.
- Agenda Review and Standing Agenda Items:
- openIDL Chainyard SOW
- TSC Meeting Discussion
- Form & Format
- Cadence
- New Working Group Update (and request)
- Architecture WG (Mondays 3pm ET, 1PM MT, Noon PT)
- Chair:
- Vice Chair:
- Note: may spin off Backlog WG in the future
- Governance WG (Wednesdays 3pm ET, 1PM MT, Noon PT)
- Chair:
- Vice Chair:
- Note: On hold until Architecture WG meets a few times
- Architecture WG (Mondays 3pm ET, 1PM MT, Noon PT)
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- Adjourn: 10am PT/1pm ET
Recording/Meeting Minutes
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Action Items:
- Architecture WG kickoff will be Monday March 3rd at 3pmET (recurring meeting time until WG decides to change it)
- Backlog and Governance WGs will move forward once the Architecture WG is moving forward there is consensus on the Architecture
- TSC voted and approved to have the TSC Meeting cadence change from Monthly to every other week (same time/zoom room)