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Meeting ID: 924 4095 9002
Passcode: 369672
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Find your local number: https://zoom.us/u/acIvYP0wGe

Attendees:

• Sean W. Bohan(openIDL) 

• Peter Antley 
• David Reale
• Daniela Barbosa (Linux Foundation)
• Ken Sayers (AAIS)
• Megan Ebling (AAIS)
• Joan Zerkovich (AAIS)
• Chris Aufenthie
• Colton Schulz
• Tsvetan Georgiev

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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 January 13, 2021 meeting of the openIDL Technical Steering Committee, here.
5. Agenda Review and Standing Agenda Items:
   1. openIDL Chainyard SOW
   2. TSC Meeting Discussion
      1. Form & Format
      2. Cadence
   3. New Working Group Update (and request)
      1. Architecture WG (Mondays 3pm ET, 1PM MT, Noon PT)
         1. Chair: 
         2. Vice Chair:
         3. Note: may spin off Backlog WG in the future
      2. Governance WG  (Wednesdays 3pm ET, 1PM MT, Noon PT)
         1. Chair:
         2. Vice Chair:
         3. Note: On hold until Architecture WG meets a few times
   4. Other Steering or Board committee updates
   5. Open Floor: Community input/feedback on current efforts
6. Adjourn: 10am PT/1pm ET

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