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Meeting ID: 790 499 9331

Attendees:

• Sean Bohan (openIDL)Nathan Southern

• Ken Sayers (AAIS)Peter Antley (AAIS) 
• David Reale (Travelers)
• Jeff Braswell (openIDL)
• Allen Thompson
• Brian Hoffman
• Mohan Subramaniam
• peter antley 
• James Madison
• Jeff Braswell Brian Hoffman (Travelers)

TSC Voting Members Attendance:

•  Ken Sayers (AAIS)
•  Allen Thompson (Hanover)
•  James Madison (Hartford)
•  David Reale (Travelers)

Meeting Agenda:

1. Call to Order (KenS)
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
3. Introductions
4. TSC Activity Desk (TSC - Activity Tracking)
   1. Architecture Working Group (KenS)
      1. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
   2. RRDMWG Update (PeterA))
   3. Call this week (9/23)
   4. No calls 2 following weeks (PA is out)
   5. AAIS Stat Reporting using openIDL internal Project (PeterA)
   6. ND Uninsured Motorist POC (KenS)
   7. openIDL
   Network Next Steps
   1. update (JeffB)
   2. network oversight, membership management, open-source code / deployment coordination processes
5. AOB

FOLLOW UP:

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Recording/Meeting Minutes

Discussion Items:

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Introductory Comments

Mr. Southern opened by reading the Linux Foundation Anti Trust Statement, and Mr. Sayers called the meeting to order at 12:04pm, seconded by Mr. Hoffman.

Discussion - High Level Status Review

1. Architecture Working Group Review - Updates and Modifications
   1. The group is currently discussing adapter/idl footprint running in the carrier cloud
   2. PostgreSQL and related queries/questions need to be clarified 
   3. There is a logistical modification: the group will now be held from 2-3 on Mondays to 2:30pm-4:30pm EST starting on 10/24/22
   4. The AWG has made significant progress that has informed much of Mr. Antley's work in the RRDMWG.
2. Mr. Antley expanded on his work overall - 3 key updates - 3 interwoven areas. He provided a holistic update
   1. Harmonized Data Store work (Mr. Antley noted that he added notes elaborating the following to 10/24's AWG call)
      1. Solidification doing the Proof of Concept using PostgreSQL
      2. Mr. Antley noted that he created the premium table, with a function (datediv) distinguishing between two dates. Developed a simple Earned Premium query. Another function developed for car years, and extract/transform/load for premium records - forthcoming for loss records as well. 
   2. Data Model Working Group - child of the RRSC
   3. Internal project to productionize

Discussion

Goals:

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