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Meeting ID: 790 499 9331

Attendees:

• David Reale (Travelers)
• Nathan Southern (openIDL)
• Jeff Braswell (openIDL)
• Ken Sayers (AAIS)
• Ash Naik (AAIS)
• Mason Wagoner (AAIS)
• Yanko Zhelyazkov (Senofi)
• Sean Bohan (openIDL)
• Peter Antley (AAIS)
• Faheem Zakaria (Hanover)
• Brian Hoffman (Travelers)
• Tsvetan Georgiev (Senofi)
• Milind Zodge (Hartford)

Agenda:

• Update on ND and Large Carrier POC (Ken Sayers)
• Update on openIDL Testnet (Jeff Braswell)
• Update on internal Stat Reporting with openIDL (Peter Antley)
• Update on Infrastructure Working Group (Sean Bohan)
• AOB:
• Future Topics:

Notes:

• ND
  • 4-5 carriers have loaded data, DOT loaded data 
  • Mon 2/13 work with DOI and do consents
• Large Carrier POC
  • discussions, onboarding, met with Senofi, details, timelines TBD
  • Looking at possibly setting up network and using Crisis Track
• Testnet
  • engaging with carriers to provide test data, get experience to stand up a node (with Senofi help), roundtrip data with PeterA POC
  • Fabric Operator work (currently w/ generic carrier node, working on using Operator for setting up nodes)
• Internal Stat Reporting
  • main focus on reference implementation of serverless ETL into HDS
  • need playground or sandbox to work on ETL (use Testnet - that's what it is for)
  • What resources/zone should Peter be working in? (needs S3 bucket, some lambdas) - all implemented in US East 2 - ETL should live w/in same account
• AOB - ?
• Future Topics
  • Tutorials and Session for Carriers for whats happening at Testnet and opportunities to get involved
  • Talk about how we upload data into the system (moving from S3 into HDS NOW), whats the UI? how will that work for upload? 
    • Currently lightweight for ND, only 2 attributes, simpler
    • Eventually integration with edit packages - need to discuss that (and get to roadmap)
    • UI is operational, data is there, fundamentally different thing
  • DavidR Clean Room concept (discussion from last week)
  • Define product gates/thresholds vs requirements
    • striving towards that, worth revisiting, demonstrating we can do autostat reporting with existing network = first objective (verify plumbing works)
  • Security, Access, Roles
  • HDS within Carrier control and space, interface with Extraction Pattern, how it evolves, under carrier control, ADAPTER CONCEPT
    • spaces for round trip capabilities happening on testnet currently
  • Azure
  • Data Quality
  • Dale Requirements Review
    • Review now that we have a couple implementations (POC) live
  • Consent or Approve Extraction Patterns, communicate as part of EP

Documentation:

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