2023-05-18 TSC Meeting Notes

Date

May 18, 2023

ZOOM Meeting Information:

Thursday, May 18, 2023, at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Open

Attendees:

• Ken Sayers (AAIS)

• Sean Bohan  (openIDL)

• Peter Antley (AAIS)

• Brian Mills (AAIS)

• Yanko Zhelyazkov

• Tsvetan Georgiev (Senofi)

• Jeff Braswell (openIDL)

• Mohan S (Hartford)

Agenda:

• Opening

  1. Call to Order 

  2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair

• Introductions

• TSC Activity Desk

  1. Architecture Working Group (SeanB)

  2. RRDMWG Update (PeterA)

     1. AAIS Stat Reporting using openIDL internal Project (PeterA)

  3. ND Uninsured Motorist POC (KenS)

  4. MS Hurricane Zeta POC (KenS) 

  5. NodeBuilder Workshops (JeffB/SeanB)

  6. Infrastructure WG (SeanB)

• AOB

•  

TSC Voting Members Attendance:

Meeting Agenda:

FOLLOW UP:

Recording/Meeting Minutes

Discussion Items:

RRDMWG

• auto stat plan basically in a good place

• internal stat reporting

• finished personal auto, starting home owners

• now EVERY other Weds (so we can work in between)

• meeting next week

Stat Reporting POC

• Farmers, homeowners, res property able to be ingested by end of june

ND

• Meeting ND DOI June 13

• Attendance welcome, let Ken know

• Discuss what happened, results, future ideas for next steps

Hurricane Zeta POC

• Coordinating between openIDL and AAIS

• Waiting on internal analysis from the carrier

• Coord between teams

Workshops

• Office Hours

IWG

• Last week's IWG

  • Maintainers

  • add people from teams to maintainers lists

• Next weeks IWG

  • finalize maintainers, get action plan to add folks

AOB

Goals:

Action Items: