2023-02-09 TSC Meeting Notes

Date

Feb 9, 2023

ZOOM Meeting Information:

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

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Open

Attendees:

• Sean Bohan (openIDL)

• Jeff Braswell (openIDL)

• Peter Antley (AAIS)

• Nathan Southern (openIDL)

• David Reale (Travelers)

• Mohan Subramaniam (Hartford)

• Ken Sayers (AAIS)

• Tsvetan Georgiev (Senofi)

TSC Voting Members Attendance:

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 Co-Chairs 

   2. RRDMWG Update (PeterA))

   3. AAIS Stat Reporting using openIDL internal Project (PeterA)

   4. ND Uninsured Motorist POC (KenS)

   5. MS Hurricane Zeta POC (KenS) 

   6. openIDL Testnet update (JeffB)

      1. Auto Stat plan POC (a.k.a., "AWG Architecture POC" )

   7. Infrastructure WG (SeanB)

      1. Call for Co-Chairs

5. AOB

FOLLOW UP:

Recording/Meeting Minutes

DMWG (Peter)

• working on ingestion of various lines

• goal for the year is to ingest all the stat lines

• Updating on progress, working on Refernece Implementation for serverless load, updating on good progress

Stat Reporting POC (Peter)

• Mason working on ingestion and Peter on ETL

• Close to the good

• Demo video - might demo tomorrow, previewed internally, may re-record audio

ND UIM POC (Ken)

• Most data in, some data ingestion issues (excel changing date formats)

• On schedule, one company might not make the deadline

• Work with DOI next Monday to create the data calls and get reports

MS Hurricane Zeta POC  (Ken)

• Working to reproduce Hurricane Zeta data call w/ openIDL

• provide on-demand reports across carriers of damage related to imsurance coverage for affected properties

• Same data for openIDL can be used to gather pictures and other extra info for insured policies

• With people on the ground in a catastrophe, they want to know if a property they are looking at is insured, be able to answer questions from insurers themselves

• Crisis Track - vendor they are looking to work with 

• Participants - AAIS, Senofi, Large Carrier, Crisis Track

• Deeper dive in AWG Monday

openIDL Testnet update (JeffB)

Infrastructure WG (SeanB)

Goals:

Action Items: