Date

14 Mar 2022

Antitrust Policy

Attendees

• Sean W. Bohan < sbohan@linuxfoundation.org> ( openIDL )

• Truman Esmond(TSC Chair)

• Ken Sayers (AAIS)
• Dale Harris (Travelers)
• Allen Thompson (The Hanover)
• David Reale (Travelers)
• Isaac Kunkel (Chainyard)
• Jeff Braswell
• Joan Zerkovich (AAIS)
• Megan Ebling (AAIS)
• Peter Antley (AAIS)
• James Madison (Hartford)

Agenda

1. Important Links
   1. Mailing List: architecture+subscribe@lists.openidl.org
   2. Wiki: Architecture Working Group page
   3. Architecture Wiki Page: openIDL - Architecture
2. High level architecture review - Truman and Ken
3. Architecture WG Chair and Vice Chain Nominations

4. The Purpose statement for the Architecture WG

   • Proposal Outline for TSC Approval:
     • Introduction

     • Scope

     • Work Products

     • Collaborators (other groups, WGs, SIGs)

     • Interested Parties

     • Proposed Chair & Vice Chair

5. Initial planning for next meetings and steps

Goals

• Set goals, objectives or some context for this meeting.

Discussion items

Action items

• Chair and Vice Chair Nominations to begin at next ArchWG meeting, Monday 3/21
• Sean Bohan to begin drafting WG Proposal for TSC Approve
• All attendees encouraged to join Mailing List
• Agenda for Monday 3/21 Architecture WG call to be sent out Friday 3/18

Recording: