2022-04-21 TSC Meeting Notes

Date

21 Apr 2022

ZOOM Meeting Information:

Thursday, April 21st at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

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:

1. Call to order: 9am PT/12pm ET
2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair 
3. TSC Calendar Invites
4. (Approve Minutes from previous meeting) That the minutes of the March 24, 2022meeting of the openIDL Technical Steering Committee, here.
5. Agenda Review and Standing Agenda Items:
   1. Architecture WG Update
   2. Architecture WG Chair and Vice Chair Selection
   3. openIDL Network Expectations Discussion (availability, uptime, support) 
   4. Other Steering or Board committee updates
   5. Open Floor: Community input/feedback on current efforts
6. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes

Discussion Items:

Goals:

Action Items: