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
Welcome/Networking
Anti-Trust Statement
This meeting is subject to the Antitrust Statement and may be recorded.
Review/Approval of previous meeting minutes
SAB Meeting Guidelines
Jira Reports
Committee Update
End of year
Up Next
SAB VOTING ITEMS
Charters & Business Plans
Project Proposals
Workflows
Implementation Guides
Other Documents
Old & New Business
Meeting Minutes
Welcome
Antitrust
Reviewed Previous meeting minutes.
SAB Meeting
Jira Reports
ALL COMMITTEES
Active Committee Review
The purpose of the quarterly meeting is to help each of the chairs give an update to what the committee is doing and look for areas that cross the other committees to get feedback.
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)
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
Public Page