2023-03-23 TSC Meeting Notes

Date

Mar 23, 2023

ZOOM Meeting Information:

Thursday, Mar. 23, 2023, at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Open

Attendees:

• @Sean Bohan (Linux Foundation)

• Ken Sayers (AAIS)

• Brian Mills (AAIS)

• Tsvetan Georgiev (Senofi)

• Yanko Zhelyazkov (Senofi)

• Daniela Barbosa (Linux Foundation)

• David Reale (Travelers)

• Jeff Braswell (openIDL)

• Mohan (Hartford)

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 (SeanB)

      1. NO DMWG Call This Week

   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)

   7. Infrastructure WG (SeanB)

5. Testnet: Fabric Operator Demo (Senofi)

6. AOB

FOLLOW UP:

Recording/Meeting Minutes

1. Recording testnet demo

Discussion Items:

Goals:

Action Items: