Date
ZOOM Meeting Information:
Thursday, June 29, 2023, at 9am PT/12pm ET
Join Zoom Meeting
Meeting ID: 790 499 9331
Attendees:
Sean Bohan (openIDL)
- Jeff Braswell (openIDL)
- Peter Antley (AAIS)
- Josh Hershman (openIDL)
- Yanko Zhelyazkov (Senofi)
- Tsvetan Georgiev (Senofi)
TSC Voting Members Attendance:
- Ken Sayers (AAIS)
Meeting Agenda:
- Opening
- Call to Order
- Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
- TSC Activity Desk
- Architecture Working Group (SeanB)
- RRDMWG Update (PeterA)
- AAIS Stat Reporting using openIDL internal Project (PeterA)
- MS Hurricane Zeta POC (KenS)
- NodeBuilder Workshops (JeffB/SeanB)
- Infrastructure WG (SeanB)
- AAIS / AWS Discussion regarding Node Delivery Partnership
- Discussion:
- AOB
FOLLOW UP:
Recording/Meeting Minutes
RRDMWG Update
- OLGA application (loading data)
- Internal POCs for unique functionality
- best practices for uploads of data, chunking data, internal POCs
- Grid components Weds next week, show stat data, talk Errors
- Internal stat reporting team
- getting faster at it
- Crime being worked on
- finishing up commercial property
- Complete - place in the DB to handle putting stat data, way to decode the stat records to make them human readable
- homeowners, dwelling property, personal and commercial auto
- OLGA data quality checking - component - loading of positional data records into DB, thought process was more straightforward - loading of data isn't a major task as managing data quality?
- no small tasks
- simple one line of stat record into one table, simple as 50 attribute table is to load
- intricate and time consuming, stat plan, ref tables
- whats code 3 code 4 code 2
- paid loss vs premium - ref table and analysis work more challenging than tech side of it is
- Ref tables to expand codes, anticipated based on definitions, set in advance? Ref data tables "this code means this description for this line of business" - they wouldn't change - per line effort - the loading of the data, relates to description of what carrier needs to do to load data - loading of table is a first step
- ETL on load, auto three digit date implies month/year and convert to ISO data, some of that, scripts for that
- Sourcing harder than loading
- can we get carrier involved for MS POC to use it?
- Team talking to had the right permissions and could produce the dataset, for short term using BOX for data shipping and Peter loads into via OLGA
- Carrier a reporting team and sharing data but if scripting, diff engineering team and more complexity
- Data team vs IT team
- need to inc an IT capability, will need to map those codes
- level of engagement, participation
- MS POC
- talked to carrier, getting sense of what the work is
- open and another meeting on the 10th
- do loss codes need to be transformed? maybe, not like stat reporting but will be some work
- NodeBuilder
- current plan - varying degrees of completion
- House calls - 1:1 sessions with carriers to get them thru completion, get each to have a node on the openIDL Network
- Dependency killer - dont think need working nodes to spin up HDSs, use OLGA as a test harness - figure out baseline for setting up node
- establishing PRs process and DCO approvals
- AAIS / AWS Discussion regarding Node Delivery Partnership
- good if AWS could set up nodes like an IP, marketplace component
- doesn't do anything or Azure support
- call with AWS
- experts in Fabric and Blockchain
- General Marketplace
- overall - to make a marketplace component, AAIS will create and manage the component, no skin in the game
- learned - perspective - first statement, trim down all the stuff that doesn't work for all and deliver that
- gets KS thinking - mingle with nodebuilder workshops, what probs did Hartford have (Cognito?)
- do we need to rethink the partitioning of the systems to make it easier to install
- how do we make this as simple as possible
- Who at AWS was discussed ? (not LF contact)
- Only anecdotal
- Cognito issue
- Based on exp T&Y had, use their experience to shed some light on the distinctions
- Not just Cognito, also secrets manager, applications need to be decoupled - needs to be pluggable approach
- another iteration to make it more deployable
Discussion Items:
Time | Item | Who | Notes |
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