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2022-10-20 TSC Meeting Notes

2022-10-20 TSC Meeting Notes

Oct 20, 2022

Date

Oct 20, 2022

ZOOM Meeting Information:

Thursday, October 20th at  9am PT/12pm ET

 

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

  • @Nathan Southern

  • @Ken Sayers (Deactivated) 

  • David Reale

  • Allen Thompson

  • Brian Hoffman

  • Mohan Subramaniam

  • @Peter Antley (Deactivated) 

  • James Madison

  • @Jefferson Braswell 

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 update (JeffB)

  5. AOB

 

 

FOLLOW UP:

 

Recording/Meeting Minutes

Introductory Comments

Mr. Southern opened by reading the Linux Foundation Anti Trust Statement, and Mr. Sayers called the meeting to order at 12:04pm, seconded by Mr. Hoffman.

Discussion - High Level Status Review

  1. Architecture Working Group Review - Updates and Modifications

    1. The group is currently discussing adapter/idl footprint running in the carrier cloud

    2. PostgreSQL and related queries/questions need to be clarified 

    3. There is a logistical modification: the group will now be held from 2-3 on Mondays to 2:30pm-4:30pm EST starting on 10/24/22

    4. The AWG has made significant progress that has informed much of Mr. Antley's work in the RRDMWG.

  2. Mr. Antley expanded on his work overall - 3 key updates - 3 interwoven areas. He provided a holistic update

    1. Harmonized Data Store work (Mr. Antley noted that he added notes elaborating the following to 10/24's AWG call)

      1. Solidification doing the Proof of Concept using PostgreSQL

      2. Mr. Antley noted that he created the premium table, with a function (datediv) distinguishing between two dates. Developed a simple Earned Premium query. Another function developed for car years, and extract/transform/load for premium records - forthcoming for loss records as well. 

    2. Data Model Working Group - child of the RRSC

    3. Internal project to productionize

 

 

 

Discussion Items: