The openIDL Technical Steering Committee (TSC) Reports to the Governing Board and consists of 1 representative from each Premier Member and 1 representative from each hosted software project, along with any other members the Governing Board may appoint.
The mission of the TSC is to steer the technical direction for openIDL.
TSC responsibilities include:
- Create working groups focused on ongoing development of the openIDL platform, automation of statistical reporting and the development of regulatory reporting solutions, and the development of new applications that leverage the openIDL platform and data stores
- Approval and provide governance of hosted open source software project proposals from proposal to proof of concept to operational implementation or end of life.
- Developing and recommending the technical standards, operational policies and procedures, monitoring and business continuity framework for the network
TSC Chair: Truman Esmond, VP Membership & Solutions at AAIS
TSC Voting Member Representatives :
- 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
TSC Project Representatives:
Meetings
All openIDL meetings are run covered by the following Antitrust Policy.
Monthly TSC meetings will reoccur ever 2nd Thursday of the month at 9am PST/12pm EST
Topic: openIDL Technical Steering Committee (TSC)
Time: 12:00 PM Eastern Time/ 9:00 AM Pacific Time (US and Canada)
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2021 Calendar
- Aug 13, 2021 01:00 PM
- Sep 10, 2021 01:00 PM
- Oct 8, 2021 01:00 PM
- Nov 11, 2021 12:00 PM
- Dec 9, 2021 12:00 PM
2022 Calendar
- Jan 13, 2022 12:00 PM EST/ 9:00 AM PST
- Feb 10, 2022 12:00 PM EST/ 9:00 AM PST
- Mar 10, 2022 12:00 PM EST/ 9:00 AM PST
- Apr 14, 2022 12:00 PM EST/ 9:00 AM PST
- May 12, 2022 12:00 PM EST/ 9:00 AM PST
- June 9, 2022 12:00 PM EST/ 9:00 AM PST
- July 14, 2022 12:00 PM EST/ 9:00 AM PST
- Aug 11, 2022 12:00 PM EST/ 9:00 AM PST
- Sep 8, 2022 12:00 PM EST/ 9:00 AM PST
- Oct 13, 2022 12:00 PM EST/ 9:00 AM PST
- Nov 10, 2022 12:00 PM EST/ 9:00 AM PST
- Dec 8, 2022 12:00 PM EST/ 9:00 AM PST
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Meeting ID: 984 9291 1388
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Meeting ID: 984 9291 1388
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Meeting Agendas
2021-08-13 TSC Meeting notes
2021-09-10 TSC Meeting notes
2021-10-08 TSC Meeting notes
2021-12-9 TSC Meeting notes
2021-11-11 TSC Meeting notes