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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/Networking
Antitrust
This meeting is subject to the terms of our anti-trust statement shown here. In addition, this meeting may be recorded.
Meeting Minute approval
Work on Goals for 2025
API Development
Meeting Minutes
Welcome/Networking
Antitrust and recording accepted
Meeting minutes accepted
Reviewed Architecture Goal to move some items to the committees that use them the most to make sure the correct expertise is making the decisions.
We filtered the Assignment fields to focus on Assignment.
Application Info discussion
Applications do not exist any longer, we have services and maybe versions, but we may not need all of this information with the new technology and only use the fields that we need to support.
Need for backward compatibility.
We will not need to be backward compatible with XML; we are looking forward.
We ended with appointment and will start here next time
Need more participation from industry that uses assignment.
Set up a new biweekly meeting.
Up Next
Welcome/Networking
Antitrust Accepted
Action items
- Phil Martinez Dan.Webster look into the revamp Application Info fields and the need for this information in new technology to determine if we need to flatten or zero-base budget for our new API.
- Paulette Reed Look to get more participation
- Paulette Reed set up a new reoccurring biweekly meeting.
Decisions
Participants
Phil Martinez
Dan Webster
Don Porter
Paul Barry