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
Minutes Approval
Feb YTD Results
Accounts Receivables
Meeting Minutes
Reviewed February YTD results.
No major variances or unexpected results
Greg had a question on a recent invoice from Swagger:
Swaggerhub is a cloud based software platform for the development of the JSON standards.
The architecture committee chose Swagger for the development of our new API Standards.
Swagger will be a regular bill going forward
Paul outlined a plan to replace box.com and Dropbox with tools like Swagger which are better designed to meet our needs.
Accounts Receivable Aging Report
Paul reviewed accounts receivable.
There are only a few companies over 60 days and we know the reasons why.
By and large accounts receivable is reasonable and our accounts are being paid in a timely fashion.
Up Next
Antitrust Agreement and Meeting minutes acceptance
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