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🔓 Public Page
CIECA 500 Westover Dr #11617; Sanford, NC 27330
Date
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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
Antitrust & Approval of Minutes
CIECA Position on Information Privacy
Meeting Minutes
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The Antitrust statement was read and agreed upon and the minutes were approved.
Paul shared the draft position statement in a survey with the Board of Trustees and 13 of the 20 board members responded to the survey. Steve suggested removing the last sentence because it may cause confusion. Lance and the committee agreed.
“The use of CIECA Standards in the development of API’s and webservices can help companies ensure they have a comprehensive information privacy program.”
Paul will share the draft position statement with CIECA Board of Trustees during the board meeting on 4/13.
Brandon Laur and Dan Mcfarlane from CCI attended the committee meeting for the first time. Steve invited them to give an overview about their company and share their knowledge in the area of information privacy and security. It was suggested that they might be able to provide a general quote if a press release was distributed to the industry about the position statement. Brandon is scheduled to speak at the upcoming CONNEX Conference.
All 13 unanimously agreed with the proposed position statement. The four board comments included, “nice job,” and “very nice job.”
The position statement will be added to the CIECA website in a prominent place. There was some discussion as to whether a formal press release should be sent out and it was decided that posting it on the website is sufficient.
The committee asked how Paul’s presentation went during CIC. Paul received a great response from CIECA attendees including Aaron Schulenburg from SCRS, Dan Risley and Tom McGarry. Steve and Kim also received positive feedback about the presentation, which focused on what CIECA does and CIECA’s role in information privacy.
Now that the position statement has been approved, a decision was made to wrap up the ad hoc committee.
😁 Great meeting! Thank you to everyone who participated on this committee and shared their input.
Up Next
Antitrust Agreement and Meeting minutes acceptance
Action items
- Lance & Phil to research good generic industry resources for Data Security & Information Privacy
Decisions
Participants
Steve Betley
Kim DeVallance Caron
Mike Marlowe