Page History

Date

09 Dec 2021

Image Modified

Attendees

• peter antley

• Megan Ebling
• Ken Sayers
• Michelle Martineau
• James Madison
• Joan Zerkovich
• Ruturaj Waghmode
• Tsvetan Georgiev

• Truman Esmond

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Attendee Introductions and Anti Trust

Quorum reached

Minutes approved from last meeting 12/9

Migration projects

              -Flood WG

                            -Another could be extending around MS Emergency Management/Coastal Catastrophe

              -Making project with two carriers- one partially set up and one set up both under way

                             -These projects are the next community contribution for the code base

              -openIDL hardening item is starting, Ken will provide updates on that moving forward

Architecture modeling

              -Implementation decision

                             -The purpose of the solution and then seeing where flexibility or rigidity needs to be you know you're put into that solution

                             -How is this going to do the purpose, how is this going to be applied, what are the technologies and need to challenge the current model

                             -Working group vs project

                                           -By January we want to have a business data dictionary for auto statistical eporting, need to focus on the model

                                           -How do you get the data in and how do you reform it

                             -Data base restrictions

                             -Current technology stack discussion

                             -Extraction patterns and chain code

                                           -each data call only has one extraction pattern

                                           -end result per regulator is the same

                                           -the community creates the options

                             - The technical Steering Committee is a broad Steering Committee that covers openIDL is a platform that can you be used many different ways

                             -Group that is the partner how openIDL will work for a specific application, property and casualty stat reporting, this group is not just restricted to that though

                             -Carriers have the real nods that are going to be processing

                             -Policies and procedures should be written by the carriers who are driving this

                             -GraphQL proposed solution

                             -Quality test and checks

                             -Writing extraction patterns in one language for this application for stat reporting

                                           -there is flexibility depending on the community 

Goals

Discussion items

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