2022-10-20 TSC Meeting Notes

Date

20 Oct 2022

ZOOM Meeting Information:

Thursday, October 20th at  9am PT/12pm ET

Join Zoom Meeting

https://zoom.us/j/7904999331

Meeting ID: 790 499 9331

Attendees:

• Nathan Southern

• Ken Sayers 
• David Reale
• Allen Thompson
• Brian Hoffman
• Mohan Subramaniam
• peter antley 
• James Madison
• Jeff Braswell 

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. Introductions
4. 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))
   3. AAIS Stat Reporting using openIDL internal Project (PeterA)
   4. ND Uninsured Motorist POC (KenS)
   5. openIDL update (JeffB)
5. AOB

FOLLOW UP:

Recording/Meeting Minutes

Introductory Comments

Mr. Southern opened by reading the Linux Foundation Anti Trust Statement, and Mr. Sayers called the meeting to order at 12:04pm, seconded by Mr. Hoffman.

Discussion - High Level Status Review

1. Architecture Working Group Review - Updates and Modifications
   1. The group is currently discussing adapter/idl footprint running in the carrier cloud
   2. PostgreSQL and related queries/questions need to be clarified 
   3. There is a logistical modification: the group will now be held from 2-3 on Mondays to 2:30pm-4:30pm EST starting on 10/24/22
   4. The AWG has made significant progress that has informed much of Mr. Antley's work in the RRDMWG.
2. Mr. Antley expanded on his work overall - 3 key updates - 3 interwoven areas. He provided a holistic update
   1. Harmonized Data Store work (Mr. Antley noted that he added notes elaborating the following to 10/24's AWG call)
      1. Solidification doing the Proof of Concept using PostgreSQL
      2. Mr. Antley noted that he created the premium table, with a function (datediv) distinguishing between two dates. Developed a simple Earned Premium query. Another function developed for car years, and extract/transform/load for premium records - forthcoming for loss records as well. 
   2. Data Model Working Group - child of the RRSC
   3. Internal project to productionize

Discussion Items: