Attendees
Peter Antley
James Bamberger
Sean Bohan
Jeff Braswell
Amanda Brine
Rob Clark
Josh Hershman
Cory Isaacson
Catherine Myers
Lanaya Nelson
Mike Puchner
Andrew Regis
Nathan Southern
Michael Sullivan
Jennifer Tornquist
Greg Williams
12/5 Open IDS Working Team Meeting Agenda
Opening Remarks/Agenda - Antitrust statement - Jenny
Follow up on 11/21 meeting action items – Jenny – SEE BELOW
Status and plan on:
Data flow model diagram - Peter
White Paper status and plan - Peter
Status of the CLA POCs – Jenny/Cory
Recap on Action Items from 11/21:
Peter Antley:
Add “vendor” in between each of the Carrier P&C systems and the OIDS format in the future state diagram (See action items below).
In revisions of Future State diagram, and per Cory Isaacson’s request, make sure that the diagram includes examples of carriers and stat agents that need the data mapped, and ones that do not. (A few of each please). Vendors as well.
Also add validation mechanisms for sending and receiving to Future State diagram.
Start developing a progressively more detailed outline with some key bullet points to lay the groundwork for the OIDS white paper, working from your initial sales pitch. Focus on justification for our plans and plan to workshop it with the group.
Rob Clark:
Per discussions with AAIS, arrange for them to get access to the front and back end of the Cloverleaf Data Model Platform.
AAIS Team:
Send AAIS Auto Stat plan for phase 2 use case to Michael Schwabrow at Cloverleaf. – DONE sent on 11/18
Set up training on the Cloverleaf Data Model for early December. – this sits with CLA, move up for Action item for Rob.
Send prepared dataset for phase 2 use case to Michael Schwabrow at Cloverleaf – this will be AFTER the AAIS training is scheduled.
Provide Cloverleaf with a demo of SDMA System – targeting later in December.
Lanaya Nelson
Finish GTM/BizDev and marketing plan for promoting OIDS - connect with Cloverleaf, AAIS and reThought marketing teams and get their input and direction on this in a joint meeting with all three teams. Work out how to drive OIDS forward - market and publicize it and introduce the working standard/prototype to the industry. Target first week of December.
Josh Hershman
Reach out to Lanaya to coordinate a newsletter periodically updating all openIDL stakeholders on the group’s progress.
reThought Team
Once initial AAIS deliverable is done, work on securing your team resource (developer) to generate the transmission format from the reThought systems and send this to Cloverleaf, which will reprocess it in the Bordereau format.
Nathan Southern:
Escalate ticket on IP request to LF legal regarding the donation and open sourcing of Cloverleaf’s data model.
Sean Bohan:
If no response from LF Legal about the open sourcing/IP donation of Cloverleaf’s data model, reach out to the CTO of LT Decentralized Trust for assistance.
