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🔓 Public Page

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

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

Meeting Minutes

  • Welcome

    • Anti-Trust Statement & Approval of previous meeting minutes

  • SAB Meeting Guidelines

    • Jira Reports

      • Reviewed overall counts of 2021 Releases

        • 2021R1 had 143 planned Jiras, 139 Completed, 2 Moved, 2 deleted

        • 2021R2 had 150 planned Jiras, 44 Completed, 102 moved, 4 deleted

          • 100 of the 102 moved were due to the Implementation Guides, Appendix C and Workflows being created on the new website. The work has been completed, but they have not been approved by the Committee and the SAB so they were moved.

        • 2022R1 has 123 planned, 2 completed, 0 moved, 0 deleted

          • Looked at the 16 Main Jiras that had the Subtask that added to the 100 moved Jiras, these are all linked to the Products on CIECA.com and under each of the 16 we have a task for moving workflow, creating Business Use Cases and Implementation guides and removing duplicates from the existing Implementation Guides and Appendix C. The work has been completed, but we need committee review and approval.

          • We have 10 new Jiras that were found in QA to investigate, some are spelling issues that we need committee input.

    • ALL COMMITTEES

  • SAB VOTING ITEMS

    • None for this meeting

  • Other Documents

    • None for this meeting

  • Old & New Business

    • Old Business

      • Vacant Chairs

        • We are not having semi annual meetings as in past, but we will be having meetings for all committees in the next couple of weeks to go over the changes in the Implementation Guides, Workflows, Appendix C and web pages. This will hopefully get someone to volunteer from that committee.

    • New Business

😁 Great Meeting Everyone, I thought we would finish early due to just having a release last week, but I knew if I promised Kim an early out, something would come up. We finished in record time; have a Great Week.

Up Next

  • Antitrust Agreement and Meeting minutes acceptance

  • SAB Meeting Guidelines

    • Jira Reports

    • Review Committees

  • SAB Voting Items

  • Other Documents

  • Old Business

  • New Business

Action items

  •  

Decisions

Participants

  • Paulette Reed (Scribe)

  • Benjamin Davis

  • Chris Hall

  • Kim Devallance-Caron

  • Lance Vannalom

  • Mike Hastings

  • Stacey Phillips

  • Paul Barry

  • Phil Martinez

  • David McCreight

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee. https://cieca.atlassian.net/wiki/spaces/SAB