2022-11-03 TSC Meeting Notes

Date

Nov 3, 2022

ZOOM Meeting Information:

Thursday, November 3rd at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Open

Attendees:

• James Madison (Hartford)

• Sean Bohan (openIDL)

• Lanaya Nelson (openIDL)

• Jeff Braswell (openIDL)

• Peter Antley (AAIS)

TSC Voting Members Attendance:

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. RRDMWG Update (PeterA))

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

   4. ND Uninsured Motorist POC (KenS)

   5. openIDL Testnet update (JeffB)

5. Infrastructure WG 

6. POC Scope Redux. TSC - POC 1 Scope

7. AOB

FOLLOW UP:

Recording/Meeting Minutes

Discussion Items:

Recording/Meeting Minutes

Discussion Items:

Goals:

Action Items: