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Date
14
ZOOM Meeting Information:
Thursday, April 14th 21st at 9am PT/12pm ET
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Meeting ID:
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790 499 9331
Attendees:
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:
- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
- TSC Calendar Invites
- (Approve Minutes from previous meeting) That the minutes of the March 24, 2022meeting of the openIDL Technical Steering Committee, here.
- Agenda Review and Standing Agenda Items:
- Architecture WG Update
- Architecture WG Chair and Vice Chair Selection
- openIDL Network Expectations Discussion (availability, uptime, support)
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- Adjourn: 10am PT/1pm ET
Attendees:
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TSC Voting Members Attendance:
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Recording/Meeting Minutes
Discussion Items:
| Time | Item | Who | Notes |
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Action Items:
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