2022-04-21 TSC Meeting Notes
Date
Apr 21, 2022
ZOOM Meeting Information:
Thursday, April 21st at 9am PT/12pm ET
Join Zoom Meeting
Meeting ID: 790 499 9331
Attendees:
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
Meeting Agenda:
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:
Architecture WG Update
Architecture WG Chair and Vice Chair Selection
openIDL Network Expectations Discussion (availability, uptime, support)
Other Steering or Board committee updates
Open Floor: Community input/feedback on current efforts
Adjourn: 10am PT/1pm ET
Recording/Meeting Minutes
Discussion Items:
Time | Item | Who | Notes |
|---|---|---|---|
|
|
|
|
Goals: