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
Anti-Trust Statement & Approval of previous meeting minutes
Semi Annual meeting will be sent out for April for inactive committees
Old & New Business
Old Business
Finding Active Chairs
Work on creating a page or reference for people to get email and contact information to reach out to for the SAB members.
Meeting Minutes
😁 Great meeting everyone!
Up Next
Antitrust Agreement and Meeting minutes acceptance
SAB Meeting Guidelines
Jira Reports
Review Committees
Semi Annual Meeting
CIECAST
SAB Voting Items
None
Other Documents
Old Business
None
Action items
Decisions
Participants
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