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Attendees
- Brian Hoffman
- Dale Harris
- George Bradner
- Andy Case
- Dom Miller
- Eric Lowe
- James Madison
- Joan Zerkovich
- John Greene
- Ken Sayers
- Kristin McDonald
- Lori Munn
- Megan Ebling
- Mike Puchner
- Padma Govindula
- Ruturaj Waghmode
- Sandra Darby
- Sean W. Bohan
- Stephen Lee
- Truman Esmond
- Ryan Blakeney
- Daniela Barbosa
- Susan ChudwickMichelle Martineau
Goals
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
| 1 | Anti Trust | Peter | |
| 4 | Agenda | Peter | |
| 10 | Establish members | Group | Fill out Chart below, update: Regulatory Reporting Data Model Working Group to reflect current members. |
| 20 | Note voting members | Group | Primary & Alternate |
| 15 | Vote on charter | Group | Charter |
| 45 | Analyze Auto Policy Document | Group | Eric, BOI VA, is presenting a spreadsheet for discussion, VA Raw Policy Example |
| 15 | Review ETL Schema | Group | https://github.com/openidl-org/openidl-etl/blob/develop/au-reference/au-schema.json, https://github.com/openidl-org/openidl-etl/blob/develop/au-reference/autostatPlan_2.xlsx |
| 10 | Action Items for next week | Peter |
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Name | Category | Primary | Alternate | Vote On Charter 7-Jan | |
|---|---|---|---|---|---|
| 1 | AAIS | Reporter | |||
| 2 | Virginia | Regulator | Eric Lowe | Yay | |
| 3 | Connecticut | Regulator | George Bradner | Yay | |
| 4 | Mississippi | Regulator | Andy Case | Ryan Blakeney | Yay |
| 5 | Travelers | Carrier | Dale Harris | Susan Chudwick | Yay |
| 6 | The Hartford | Carrier | Mike Nurse | James Madison | Yay |
| 7 | Maine | Regulator | Sandra Darby | Yay | |
| 8 |
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