2022-05-19 TSC Meeting Notes

Date

19 May 2022

ZOOM Meeting Information:

Thursday, May 19th at  9am PT/12pm ET

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

•  Truman Esmond, VP Membership & Solutions at AAIS
• Jeff Carlson, Vice President Chief Architect | Enterprise Architecture and Emerging Tech, Travelers
• James Madison, Enterprise Data Architect, The Hartford
• Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Attendees:

FOLLOW UP:

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. RRDMWG Update:
   1. WG Calls paused through X/XX/XXXX
   2. Next WG Call: Y/YY/YYYY
5. Architecture WG Update:
   1. Meeting notes:2022-05-16 Architecture WG Meeting Notes
   2. Outreach #2 to Regulators
   3. Use Case, Requirements, Sequence table (please add your comments): openIDL - Use Case-Requirements Table
6. TBD
7. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes:

Discussion Items:

Goals:

Action Items: