Date

21 Apr 2022

ZOOM Meeting Information:

Thursday, April 21st at 9am PT/12pm ET

Join Zoom Meeting

Meeting ID: 790 499 9331

Attendees:

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
TSC Calendar Invites
(Approve Minutes from previous meeting) That the minutes of the March 24, 2022meeting of the openIDL Technical Steering Committee, here.
Agenda Review and Standing Agenda Items:
1. Architecture WG Update
2. Architecture WG Chair and Vice Chair Selection
3. openIDL Network Expectations Discussion (availability, uptime, support)
4. Other Steering or Board committee updates
5. Open Floor: Community input/feedback on current efforts
Adjourn: 10am PT/1pm ET

Time	Item	Who	Notes