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🔓 Public Page

Date

Info

ANTITRUST STATEMENT

As participants in this meeting, we need to be mindful of the constraints of antitrust laws. There shall be no discussions of agreements or concerted actions that may restrain competition. This prohibition includes the exchange of information concerning individual prices, rates, coverages, market practices, claims settlement practices, or any other competitive aspect of an individual company’s operation. Each participant is obligated to speak up immediately for the purpose of preventing any discussion falling outside these bounds.

Agenda

  • Welcome/Network

  • Antitrust

    • This meeting is subject to the terms of the Antitrust Statement and may be recorded.

  • Meeting Minutes Review

  • April Release

  • Meeting updates

    • Time

    • Occurrences

    • Goals

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes Reviewed and Accepted

  • April Release

  • Meeting update

    • Darrell has another meeting conflict, can we start at 11:30

      • Most is good with 11:30 but there are others that have back-to-back meetings if we do this.

      • Do we have goals and content that requires monthly meetings, or should we change the occurrence?

      • Goals would require the chair(s) and larger group.

        • We will send out a doodle poll after we hear back from other members.

👥 Great Meeting.

Up Next

  • Welcome/Networking

  • Antitrust

  • Meeting minute Review

  • Updates on Meeting

Action items

  •  

Decisions

  •  

    Refence Documents

Participants

  • Paulette Reed

  • Robby Read

  • Stacey Phillips

  • Don Porter

  • Bruce Davidson

  • Paul Barry

  • Kim Sorlien

  • Russell Hilderbrand

  • Greg Peeters

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee. Calibration Committee