Page History

...

TSC Voting Members Attendance:

•   Truman Esmond, VP Membership & Solutions at AAIS
•  Brian Hoffman, Travelers
•  James Madison, Enterprise Data Architect, The Hartford
•  Allen Thompson, VP Data & Analytics at The Hanover Insurance Group

Attendees:

• Peter Antley (AAIS)
• Sean Bohan (openIDL)
• Nathan Southern (openIDL)
• Megan Ebling (AAIS)
• Jeff Braswell (openIDL)
• Lanaya Nelson (openIDL)
• Ken Sayers (AAIS)
• Brian Hoffman (Travelers)
• James Madison (Hartford)
• Tsvetan (Senofi)
• David Reale (Travelers)
• Truman Esmond (AAIS, TSC Chair)
• Yanko Zhelyazkov (Senofi)

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. (Approve Minutes from previous meeting)  That the The minutes of the April 21June 2, 2022 meeting of the openIDL Technical Steering Committee,  found here.
4. WG Updates:
   1. RRDMWG
      1. Last RRDMWG Call Update (PeterA)
      2. Agenda for this week's RRDMWG Call (Peter A
   2. Architecture
      1. Last
   Architecture WG Update:
   1. Last Meeting notes:2022-05-23
      1. Architecture WG Meeting Notes 6/13:  (no call
      5
      1. 06/
      30
      1. 20 due to federal holiday in the US)
         
   2. Regulators (CT and VA now engaged)
   3. 1. 1. Business Requirements Working Document
      2. Last Harmonized Data Store Task
      Force 
      1. 5/24 Meeting 1 discussion/notes
      2. 5/31 Meeting 2 discussion/notes
      3. HDS requirements WIP (via JamesM @ Hartford) Force Meeting Notes (next call Tues 6/21)
5. Update on openIDL activities (JeffB & LanayaN)
6. RRDMWG Agenda for 6/3 Call (PeterA)
7. TBD Member Agenda
8. Adjourn: 10am PT/1pm ET

Recording/Meeting Minutes:

...

Discussion Items:

...