2022-07-28 TSC Meeting Notes

Date

Jul 28, 2022 

ZOOM Meeting Information:

Thursday, July 28th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Open

Attendees:

• Sean Bohan (openIDL)

• Jeff Braswell (openIDL)

• Ken Sayers, TSC Chair (AAIS)

• David Reale (Travelers)

• Peter Antley (AAIS)

• Allen Thompson (Hanover)

• James Madison (Hartford)

• Brian Hoffman (Travelers)

FOLLOW UP:

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. The invitation title - can we change that and get the zoom invite in the location?

4. TSC Activity Desk (TSC - Activity Tracking)

   1. Architecture Working Group

      1. System Requirements

      2. Roles

      3. Policies

      4. Next Steps

   2. RRDMWG Update (PeterA)

   3. openIDL Testnet SOW Discussion (JeffB)

   4. AAIS Stat Reporting using openIDL internal Project

   5. ND Uninsured Motorist POC

5. TSC Project Management

   1. How should we track the progress on the different initiatives underway?

6. AOB

Recording/Meeting Minutes

Open

Discussion Items:

Goals:

Action Items: