Date
ZOOM Meeting Information:
Thursday, December 15th, at 9am PT/12pm ET
Join Zoom Meeting
Meeting ID: 790 499 9331
Attendees:
TSC Voting Members Attendance:
- Ken Sayers (AAIS)
- James Madison (Hartford)
- Allen Thompson (Hanover)
- David Reale (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)
- https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
- Call for Co-Chairs for the AWG (Sean and Ken)
- ND Uninsured Motorist POC (KenS)
- openIDL Testnet update (JeffB)
- RRDMWG Update (PeterA))
- AAIS Stat Reporting using openIDL internal Project (PeterA)
- Architecture Working Group (KenS)
- Infrastructure WG Update/Documentation (Sean)
- POC Scope Redux. TSC - POC 1 Scope
- AOB
FOLLOW UP:
Recording/Meeting Minutes
Discussion Items:
Time | Item | Who | Notes |
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