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Meeting ID: 924 4095 9002
Passcode: 369672
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Attendees:

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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. Update on TSC WG activities
   1. Architecture Working GroupAWG HDS Task Force
      1. System Requirements
      2. Roles
      3. Policies
      4. Next Steps
4. North Dakota Update (KenS, PeterA)
5. RRDMWG Update (PeterA)
6. openIDL Testnet SOW Discussion (JeffB)
7. Status of Project Threads
   1. AAIS Stat Reporting using openIDL internal Project
   2. ND Uninsured Motorist POC
8. TSC Project Management
   1. How should we track the progress on the different initiatives underway?
9. AOB

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