2022-09-22 TSC Meeting Notes

Date

22 Sept 2022

ZOOM Meeting Information:

Thursday, September 22th at  9am PT/12pm ET

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https://zoom.us/j/98492911388

Meeting ID: 984 9291 1388
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Find your local number: https://zoom.us/u/acIvYP0wGe

Attendees:

• Sean Bohan (openIDL)

• Ken Sayers (AAIS)
• Peter Antley (AAIS) 
• David Reale (Travelers)
• Jeff Braswell (openIDL)
• Brian Hoffman (Travelers)

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. TSC Activity Desk (TSC - Activity Tracking)
   1. Architecture Working Group (KenS)
      1. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
   2. RRDMWG Update (PeterA))
      1. Call this week (9/23)
      2. No calls 2 following weeks (PA is out)
   3. AAIS Stat Reporting using openIDL internal Project (PeterA)
   4. ND Uninsured Motorist POC (KenS)
4. openIDL Network Next Steps (JeffB)
   1. network oversight, membership management, open-source code / deployment coordination processes
5. AOB

FOLLOW UP:

Recording/Meeting Minutes

Discussion Items:

Goals:

Action Items: