2023-02-06 Architecture WG Meeting Notes

Owned by Nathan Southern
Last updated: May 11, 2023

Date

ZOOM Meeting Information:

Monday, Feb. 6, 2023, at  11:30am PT/2:30pm ET.


Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

  • David Reale (Travelers)
  • Nathan Southern (openIDL)
  • Jeff Braswell (openIDL)
  • Ken Sayers (AAIS)
  • Ash Naik (AAIS)
  • Mason Wagoner (AAIS)
  • Yanko Zhelyazkov (Senofi)
  • Sean Bohan (openIDL)
  • Peter Antley (AAIS)
  • Faheem Zakaria (Hanover)
  • Brian Hoffman (Travelers)
  • Tsvetan Georgiev (Senofi)
  • Milind Zodge (Hartford)

Agenda:

  • Update on ND and Large Carrier POC (Ken Sayers)
  • Update on openIDL Testnet (Jeff Braswell)
  • Update on internal Stat Reporting with openIDL (Peter Antley)
  • Update on Infrastructure Working Group (Sean Bohan)
  • AOB:
  • Future Topics:

Notes:

  • ND
    • 4-5 carriers have loaded data, DOT loaded data 
    • Mon 2/13 work with DOI and do consents
  • Large Carrier POC
    • discussions, onboarding, met with Senofi, details, timelines TBD
    • Looking at possibly setting up network and using Crisis Track
  • Testnet
    • engaging with carriers to provide test data, get experience to stand up a node (with Senofi help), roundtrip data with PeterA POC
    • Fabric Operator work (currently w/ generic carrier node, working on using Operator for setting up nodes)
  • Internal Stat Reporting
    • main focus on reference implementation of serverless ETL into HDS
    • need playground or sandbox to work on ETL (use Testnet - that's what it is for)
    • What resources/zone should Peter be working in? (needs S3 bucket, some lambdas) - all implemented in US East 2 - ETL should live w/in same account
  • AOB - ?
  • Future Topics
    • Tutorials and Session for Carriers for whats happening at Testnet and opportunities to get involved
    • Talk about how we upload data into the system (moving from S3 into HDS NOW), whats the UI? how will that work for upload? 
      • Currently lightweight for ND, only 2 attributes, simpler
      • Eventually integration with edit packages - need to discuss that (and get to roadmap)
      • UI is operational, data is there, fundamentally different thing
    • DavidR Clean Room concept (discussion from last week)
    • Define product gates/thresholds vs requirements
      • striving towards that, worth revisiting, demonstrating we can do autostat reporting with existing network = first objective (verify plumbing works)
    • Security, Access, Roles
    • HDS within Carrier control and space, interface with Extraction Pattern, how it evolves, under carrier control, ADAPTER CONCEPT
      • spaces for round trip capabilities happening on testnet currently
    • Azure
    • Data Quality
    • Dale Requirements Review
      • Review now that we have a couple implementations (POC) live
    • Consent or Approve Extraction Patterns, communicate as part of EP

TimeItemWhoNotes




Documentation:

Notes: (Notes taken live in Requirements document)

Recording: