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 and Meeting minutes acceptance
Check on copyright requirements to ensure we have valid copyright
Andy Bober showed changes to the copyright and the need to update to 2020 from 2019.
Mike Hastings asked if we have submitted code to Copyright. Need to determine if we need to do that on a periodic basis…
Parts and Materials Procurement Committee suggested changes review.
Review of the Architecture Guideline changes .
Application Info repeating? - How (In messages: claims save message, evaluation messages, Inventory message, vehicle damage message).
3.6.4 Deductible Info has option XOR, but its Not in schema(backward compatibility) needs XOR to be removed and both be optional.
Compare the Schemas to show the differences.
Go through the new items that need to be spelled checked to get approval of spellings and added to the list.
Review of the JSON Draft Provided from Stacey (When Ready).
Meeting Minutes
Antitrust agreed
Meeting minutes accepted
Copyright review on why it came up in June.
Team is not sure we have ever had the BMS copyright and think it would be a good idea to have all CIECA Intellectual property copyrighted.
The meeting to review the Parts and Material Procurement Committee changes with the PMP Committee and the RP&I Committee had a low turnout for a morning after a holiday.
A Doodle request will be sent out to determine the best time by end of week or Monday of next week to have the meeting.
It is critical to get the approvals as soon as we can if we want to make a 2020R2 release.
The current changes (per Charlie) and the Revisions made after last weeks meeting was accepted to the Architecture Guideline document.
Revisions were suggested and will be made and presented at the next meeting.
Up Next
Antitrust and Meeting minutes acceptance
Review of the Architecture Guideline changes.
Parts and Materials Procurement Committee suggested changes review.
3.6.4 Deductible Info has option XOR, but its Not in schema(backward compatibility) needs XOR to be removed and both be optional.
Compare the Schemas to show the differences.
Go through the new items that need to be spelled checked to get approval of spellings and added to the list.
Review of the JSON Draft Provided from Stacey (When Ready).on items
Action Items
Paul Barry was looking at copyright information during the meeting and will continue research.
Paulette to make suggested changes to the Architecture Guideline Document.
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/ARCH
Public Page