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Date

ZOOM Meeting Information:

Thursday, December 15th, at  9am PT/12pm ET


Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

  • Sean Bohan (openIDL)

  • Jeff Braswell (openIDL)
  • Nathan Southern (openIDL)
  • Peter Antley (AAIS)

TSC Voting Members Attendance:

  • Ken Sayers (AAIS)
  • James Madison (Hartford)
  • Allen Thompson (Hanover)
  • David Reale (Travelers)

Meeting Agenda:

  1. Call to Order (KenS)
  2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
  3. Introductions
  4. TSC Activity Desk (TSC - Activity Tracking)
    1. Architecture Working Group (KenS)
      1. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
      2. Call for Co-Chairs for the AWG (Sean and Ken)
    2. ND Uninsured Motorist POC (KenS)
    3. openIDL Testnet update (JeffB)
    4. RRDMWG Update (PeterA))
    5. AAIS Stat Reporting using openIDL internal Project (PeterA) 
  5. Infrastructure WG Update/Documentation (Sean)
  6. POC Scope Redux. TSC - POC 1 Scope 
  7. AOB

FOLLOW UP:

  •  

Recording/Meeting Minutes

I. Introductory Comments

SB: welcomed everyone to call 

SB: Read LF Antitrust Policy

II. Agenda

A. 

Discussion Items:



TimeItemWhoNotes




Goals:


Action Items:

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