2022-10-06 TSC Meeting Notes

Date

06 Oct 2022

ZOOM Meeting Information:

Thursday, October 6th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

TSC Voting Members Attendance:

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. architecture decision discussion - relational HDS
      2. https://lucid.app/lucidchart/ac20d4e1-50ad-4367-b5cf-247ed9bad667/edit?invitationId=inv_de1a5e61-8edc-488a-90ee-8312f8c69cd4&page=cy0StEuclJcD#
   2. RRDMWG Update (PeterA))
      1. No calls last and this week (PA is out)
   3. AAIS Stat Reporting using openIDL internal Project (KenS)
   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: