Date
ZOOM Meeting Information:
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Jeff Braswell (openIDL)
- Ken Sayers (AAIS)
- Allen Thompson (Hanover)
- Sean Bohan (openIDL)
- Mohan Subramaniam (Hartford)
- Milind Zodge (Hartford)
TSC Voting Members Attendance:
- Ken Sayers (AAIS)
- Allen Thompson (Hanover)
- James Madison (Hartford)
- Brian Hoffman (Travelers)
Meeting Agenda:
- Call to Order (KenS)
- Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
- Introductions
- TSC Activity Desk (TSC - Activity Tracking)
- Architecture Working Group (KenS)
- architecture decision discussion - relational HDS
- How does the TSC make this decision (vote? accept decision?)
- Level of Architectural significance AND level of architectural controversy? (large and controversial)
- Some way to document it to show it has been decided, tracking activities (unified decision log), get the decisions at the right level
- "Decision. logs never last" - not just decision, it is rationale for permanent state of the product
- Where is the full system documentation and where do we put it
- Decision log handy place FOR NOW, when arch docs are stable, rest put in the HDS intro, etc.
- Decide HOW we agree on architecture at Monday at AWG call
- How does the TSC make this decision (vote? accept decision?)
- https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
- architecture decision discussion - relational HDS
- RRDMWG Update (PeterA))
- No calls last and this week (PA is out)
- AAIS Stat Reporting using openIDL internal Project (KenS)
- ND Uninsured Motorist POC (KenS)
- openIDL Testnet (JeffB)
- Architecture Working Group (KenS)
- AOB
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