Date
ZOOM Meeting Information:
Thursday, Jan. 12, 2023, at 9am PT/12pm ET
Join Zoom Meeting
https://zoom.us/j/7904999331
Meeting ID: 790 499 9331
Attendees:
TSC Voting Members Attendance:
Ken Sayers (AAIS)
- Allen Thompson (Hanover)
- James Madison (Hartford)
- David Reale (Travelers)
Meeting Agenda:
- Call to Order
- Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
- Introductions
- TSC Activity Desk
- Architecture Working Group (SeanB)
- Call for AWG Chairs
- RRDMWG Update (PeterA))
- AAIS Stat Reporting using openIDL internal Project (PeterA)
- ND Uninsured Motorist POC
North Dakota is moving forward
receiving data from carriers first 10 days of Feb for month of Jan
Running data call based on that data after those 10 days
- openIDL Testnet update (JeffB)
- Phase 2 Discussion
- Infrastructure WG Next Thurs 1/19 (SeanB)
- Open Source Project Management
- Network Operations
- AOB
FOLLOW UP:
Recording/Meeting Minutes
I. Introductory comments
A. LF Anti-Trust statement
B. Welcome to New Attendees
II. Meeting Business
A.
Discussion Items:
Goals:
Action Items: