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Attendees:
- Sean Bohan (openIDL)
- Jeff Braswell (openIDL)
- Ken Sayers (AAIS)
- Dale Harris (Travelers)
- Peter Antley (AAIS)
- Ash Naik (AAIS)
- Brian Mills (AAIS)
- Faheem Zakaria (Hanover)
- Joseph Nibert (AAIS)
- Mason Wagoner (AAIS)
- Yanko Zhelyazkov (Senofi)
- Brian Hoffman (Travelers)
- Tsvetan Georgiev (Senofi)
Agenda:
- Update on ND POC (KenS)
- Update on openIDL Testnet (Jeff Braswell)
- MS Hurricane Zeta POC Architecture Discussion (KenS)
- Architecture Decision Capture Process Update (KenS)
- Update on internal Stat Reporting with openIDL (Peter Antley)
- Extraction Pattern for Personal Auto Stat Reporting (PeterA)
- IWG update (Sean)
- AOB:
- Rename Testnet
- Future Topics:
Notes:
- ND POC
- Running report for March, discussions with DOI, retrospective, meeting DOI in June
- April (for MArch) report was the last data submission-report
- Testnet
- progress on steps of getitng test data into new network/framework
- moving to environ where we have a series of workshops where carriers can est their own HDSs
- thoughts on training workshops
- naming networks to be more accessible to business stakeholders
- Node-Athon
- Naming as ADR
- 4 character identifiers
- Zeta POC
- detailed business continuity/security questions
- expectation going into production after POC
- not stat reporting
- showing some movement, until 3/14 to get answers back, then redlining
- ADC -
- mentioned
- using standard
- forces pushing - keep it simple, not overbearingly formal
- Internal Stat Reporting & EP for personal auto stat reporting
- redid the decoding job
- stable data model
- test data from carriers, 94k records, records given all prem records
- 40k car years for coverages of test data, w/o claims data cannot complete report
- will blend test data of claims records will have that EP for Fri's DMWG
- successful Friday
- back and forth - implement, consensus, working code, docs
- initiative:
- process of generating mission statement/data standard - large doc describing how to submit stat data
- will manage each line separately, when public one large doc
- Fri - submission guide, docs about how to write EPs, use data at business level
- submitting docs for review by biz folks, signed off, data model and data base match
- PA
- rounding corner on ability to ingest, store and gen reports
- need to get farther than terminal
- need UI up so easy for submission of stat data and do inline editing
- requirements
- MVP - minimum functionality to make upload system functional for business users
- Mason and PA drafting docs and getting screenshots
- use FIGMA to dev UI for that over the next month or so
- as we lock down data part looking into the UI for the upload
- PA
- motion: alphanet
- concern: test data in a production environment?
- Alpha-Beta-Main networks
- Carriers still maintain own data in own HDS
- DH - doesn't want Travelers data mixed with anyone else
- anyone else, any test data
- maybe more than one POC that is being run on the network, data should not be combined, whatever is contributed it in a cert way
- covenants codified
- JB - move in direction
- trying to move in direction of making it possible for members to get into position to interact w/ network
- adapter or own node
- diff modalities of interaction, need to support ways to do this, like to have members connect w/ network in ways HDS is under their control
- PA
- How do we onboard a new carrier, from "i want to be on a network" to "I want to get a data call"
- JB
- possible to create own node w/o connecting to network
| Time | Item | Who | Notes |
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Documentation:
Notes: (Notes taken live in Requirements document)
Recording:
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