2022-06-02 TSC Meeting Notes

Date

02 Jun 2022

ZOOM Meeting Information:

Thursday, June 2nd at  9am PT/12pm ET

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Meeting ID: 790 499 9331

Meeting ID: 924 4095 9002
Passcode: 369672
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TSC Voting Members Attendance:

•  Truman Esmond, VP Membership & Solutions at AAIS
• Brian Hoffman, Travelers
• James Madison, Enterprise Data Architect, The Hartford
• Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Attendees:

• Peter Antley (AAIS)
• Sean Bohan (openIDL)
• Nathan Southern (openIDL)
• Megan Ebling (AAIS)
• Jeff Braswell (openIDL)
• Lanaya Nelson (openIDL)
• Ken Sayers (AAIS)
• Brian Hoffman (Travelers)
• James Madison (Hartford)
• Tsvetan (Senofi)
• David Reale (Travelers)
• Truman Esmond (AAIS, TSC Chair)
• Yanko Zhelyazkov (Senofi)

Meeting Agenda:

1. Call to order: 9am PT/12pm ET
2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
3. (Approve Minutes from previous meeting) That the minutes of the April 21, 2022 meeting of the openIDL Technical Steering Committee, here.
4. Architecture WG Update:
   1. Last Meeting notes:2022-05-23 Architecture WG Meeting Notes (no call 5/30 due to holiday in the US)
   2. Regulators (CT and VA now engaged)
   3. Harmonized Data Store Task Force 
      1. 5/24 Meeting 1 discussion/notes
      2. 5/31 Meeting 2 discussion/notes
      3. HDS requirements WIP (via JamesM @ Hartford) 
5. Update on openIDL activities (JeffB & LanayaN)
6. RRDMWG Agenda for 6/3 Call (PeterA)
7. TBD Member Agenda
8. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes:

Discussion Items:

Goals:

Action Items: