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Attendees:

  • Sean Bohan (openIDL)
  • Jeff Braswell (openIDL)
  • Ken Sayers (AAIS)
  • Dale Harris (Travelers)
  • Peter Antley (AAIS)
  • Ash Naik (AAIS)
  • Brian Mills (AAIS)
  • Faheem Zakaria (Hanover)
  • Joseph Nibert (AAIS)
  • Mason Wagoner (AAIS)
  • Yanko Zhelyazkov (Senofi)
  • Brian Hoffman (Travelers)
  • Tsvetan Georgiev (Senofi)

Agenda:

  • Update on ND POC (KenS)
  • Update on openIDL Testnet (Jeff Braswell)
  • MS Hurricane Zeta POC Architecture Discussion (KenS) 
  • Architecture Decision Capture Process Update (KenS)
  • Update on internal Stat Reporting with openIDL (Peter Antley)
  • Extraction Pattern for Personal Auto Stat Reporting (PeterA)
  • IWG update (Sean)
  • AOB:
    • Rename Testnet 
  • Future Topics:

Notes:

  • ND POC
    • Running report for March, discussions with DOI, retrospective, meeting DOI in June
    • April (for MArch) report was the last data submission-report
  • Testnet
    • progress on steps of getitng test data into new network/framework
    • moving to environ where we have a series of workshops where carriers can est their own HDSs
    • thoughts on training workshops 
    • naming networks to be more accessible to business stakeholders
    • Node-Athon
    • Naming as ADR
    • 4 character identifiers
  • Zeta POC
    • detailed business continuity/security questions
    • expectation going into production after POC
    • not stat reporting
    • showing some movement, until 3/14 to get answers back, then redlining
  • ADC - 
    • mentioned
    • using standard
    • forces pushing - keep it simple, not overbearingly formal
  •  Internal Stat Reporting & EP for personal auto stat reporting
    • redid the decoding job
    • stable data model
    • test data from carriers, 94k records, records given all prem records
    • 40k car years for coverages of test data, w/o claims data cannot complete report
    • will blend test data of claims records will have that EP for Fri's DMWG
    • successful Friday 
    • back and forth - implement, consensus, working code, docs
    • initiative:
    • process of generating mission statement/data standard - large doc describing how to submit stat data
    • will manage each line separately, when public one large doc
    • Fri - submission guide, docs about how to write EPs, use data at business level
    • submitting docs for review by biz folks, signed off, data model and data base match
  • PA
    • rounding corner on ability to ingest, store and gen reports
    • need to get farther than terminal
    • need UI up so easy for submission of stat data and do inline editing
    • requirements
    • MVP - minimum functionality to make upload system functional for business users
    • Mason and PA drafting docs and getting screenshots
    • use FIGMA to dev UI for that over the next month or so
    • as we lock down data part looking into the UI for the upload
  • PA
    • motion: alphanet
    • concern: test data in a production environment?
      • Alpha-Beta-Main networks 
      • Carriers still maintain own data in own HDS
  • DH - doesn't want Travelers data mixed with anyone else
    • anyone else, any test data
    • maybe more than one POC that is being run on the network, data should not be combined, whatever is contributed it in a cert way
    • covenants codified
  • JB - move in direction
    • trying to move in direction of making it possible for members to get into position to interact w/ network
    • adapter or own node
    • diff modalities of interaction, need to support ways to do this, like to have members connect w/ network in ways HDS is under their control
  • PA
    • How do we onboard a new carrier, from "i want to be on a network" to "I want to get a data call"
  • JB
    • possible to create own node w/o connecting to network



TimeItemWhoNotes




Documentation:

Notes: (Notes taken live in Requirements document)

Recording: 

View file
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