Date

05 May 2022

ZOOM Meeting Information:

Thursday, May 5th at 9am PT/12pm ET

Join Zoom Meeting

Meeting ID: 790 499 9331

TSC Voting Members Attendance:

Truman Esmond, VP Membership & Solutions at AAIS
Jeff Carlson, Vice President Chief Architect | Enterprise Architecture and Emerging Tech, Travelers
James Madison, Enterprise Data Architect, The Hartford
Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Call to order: 9am PT/12pm ET
Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
(Approve Minutes from previous meeting) That the minutes of the April 21, 2022 meeting of the openIDL Technical Steering Committee, here.
Introducing new openIDL team member Lanaya Nelson, Ecosystem Manager
Architecture WG Update:
1. WG Chair selected (Satish)
2. Invites to regulators (VA, CT, MS)
openIDL Business Architecture Macro Use Cases( Business --> Data --> Technology --> Applications )
1. a. openIDL Business Use Case (governance, testnet, network operations and maintenance)
2. b. Regulatory Reporting (e.g., stat report)
3. c. Policy screening (e.g., proof of existence)
4. d. Disaster Mitigation (e.g., hurricane )
5. e. Aggregate Trend Analysis
6. f. critical infrastructure & supply chain
7. g. … other applications that architecture enables ?
What is the impact of these different types of openIDL use cases and applications on data standards, architecture and phased development priorities ?
Adjourn: 10am PT/1pm ET

Time	Item	Who	Notes