Date
ZOOM Meeting Information:
Thursday, July 28th at 9am PT/12pm ET
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https://zoom.us/j/98492911388
Meeting ID: 924 4095 9002
Passcode: 369672
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Find your local number: https://zoom.us/u/acIvYP0wGe
Attendees:
- Sean Bohan (openIDL)
- Jeff Braswell (openIDL)
- Ken Sayers, TSC Chair (AAIS)
FOLLOW UP:
TSC Voting Members Attendance:
- Ken Sayers (AAIS)
- Allen Thompson (Hanover)
- James Madison (Hartford)
- David Reale (Travelers)
Meeting Agenda:
- Call to Order (KenS)
- Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
- The invitation title - can we change that?
- TSC Activity Desk (TSC - Activity Tracking)
- Architecture Working Group
- System Requirements
- Roles
- Policies
- Next Steps
- RRDMWG Update (PeterA)
- openIDL Testnet SOW Discussion (JeffB)
- AAIS Stat Reporting using openIDL internal Project
- ND Uninsured Motorist POC
- Architecture Working Group
- TSC Project Management
- How should we track the progress on the different initiatives underway?
- AOB
Recording/Meeting Minutes
Discussion Items:
Time | Item | Who | Notes |
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