2023-01-12 TSC Meeting Notes

Date

12 Jan 2023

ZOOM Meeting Information:

Thursday, Jan. 12, 2023, at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

• Sean Bohan (openIDL)
• Nathan Southern (openIDL)

• Michael Sweeney (Montana)

• Jeff Braswell (openIDL)
• Peter Antley (AAIS)
• Yanko Zhelyazkov (Senofi)
• David Reale (Travelers)
• Mohan (Hartford)

TSC Voting Members Attendance:

Ken Sayers (AAIS)

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

Meeting Agenda:

1. Call to Order 
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
3. Introductions
4. TSC Activity Desk
   1. Architecture Working Group (SeanB)
      1. Call for AWG Chairs
   2. RRDMWG Update (PeterA))
   3. AAIS Stat Reporting using openIDL internal Project (PeterA)
   4. ND Uninsured Motorist POC 

      1. North Dakota is moving forward

      2. receiving data from carriers first 10 days of Feb for month of Jan

      3. Running data call based on that data after those 10 days

   5. openIDL Testnet update (JeffB)
      1. Phase 2 Discussion
   6. Infrastructure WG Next Thurs 1/19 (SeanB)
      1. Open Source Project Management
      2. Network Operations
5. AOB

FOLLOW UP:

Recording/Meeting Minutes

I. Introductory comments

A. LF Anti-Trust statement 

B. Welcome to New Attendees

II. Meeting Business

A. 

Discussion Items:

Goals:

Action Items: