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The openIDL Technical Steering Committee (TSC) Reports to the Governing Board and consists of 1 representative from each Premier Member and 1 representative from each hosted software project, along with any other members the Governing Board may appoint.

The mission of the TSC is to steer the technical direction for openIDL.

TSC responsibilities include:

  • Create working groups focused on ongoing development of the openIDL platform, automation of statistical reporting and the development of regulatory reporting solutions, and the development of new applications that leverage the openIDL platform and data stores
  • Approval and provide governance of hosted open source software project proposals from proposal to proof of concept to operational implementation or end of life.
  • Developing and recommending the technical standards, operational policies and procedures, monitoring and business continuity framework for the network


TSC Members

TSC Chair: Truman Esmond, VP Membership & Solutions at AAIS

TSC Voting Member Representatives :

  • 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

TSC Project Representatives:

  • TBD 

Meetings

All openIDL meetings are run covered by the following Antitrust Policy.

Monthly TSC meetings  will reoccur ever 2nd Thursday of the month at 9am PST/12pm EST

Topic: openIDL Technical Steering Committee (TSC)
Time: 12:00 PM Eastern Time/ 9:00 AM Pacific Time (US and Canada)


Join Zoom Meeting

https://zoom.us/j/98492911388



 2021 Calendar

  • Aug 13, 2021 01:00 PM
  • Sep 10, 2021 01:00 PM
  • Oct 8, 2021 01:00 PM
  • Nov 11, 2021 12:00 PM
  • Dec 9, 2021 12:00 PM

2022 Calendar

  • Jan 13, 2022 12:00 PM EST/ 9:00 AM PST
  • Feb 10, 2022 12:00 PM EST/ 9:00 AM PST
  • Mar 10, 2022 12:00 PM EST/ 9:00 AM PST
  • Apr 14, 2022 12:00 PM EST/ 9:00 AM PST
  • May 12, 2022 12:00 PM EST/ 9:00 AM PST
  • June 9, 2022 12:00 PM EST/ 9:00 AM PST
  • July 14, 2022 12:00 PM EST/ 9:00 AM PST
  • Aug 11, 2022 12:00 PM EST/ 9:00 AM PST
  • Sep 8, 2022 12:00 PM EST/ 9:00 AM PST
  • Oct 13, 2022 12:00 PM EST/ 9:00 AM PST
  • Nov 10, 2022 12:00 PM EST/ 9:00 AM PST
  • Dec 8, 2022 12:00 PM EST/ 9:00 AM PST

Join Zoom Meeting

https://zoom.us/j/98492911388

Meeting ID: 984 9291 1388

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Meeting ID: 984 9291 1388

Find your local number: https://zoom.us/u/abLKLGUc30

Meeting Agendas

2021-08-13 TSC Meeting notes

2021-09-10 TSC Meeting notes

2021-10-08 TSC Meeting notes

2021-12-9 TSC Meeting notes

2021-11-11 TSC Meeting notes


Getting Started

  • Join the mailing list to receive key updates and communications

  • TSC calls are open for all to participate, introduce yourself on an upcoming call

  • Get a free Linux Foundation ID to access our tools including editing this wiki
Communications Channels

These are the mechanisms the TSC uses to communicate.

Mailing List

TSC@lists.openidl.org

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