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Date

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

  • Welcome/Networking

  • Antitrust

    • This meeting is subject to the terms of our anti-trust statement shown here.  In addition, this meeting may be recorded. 

  • Meeting Minute approval

  • Work on Goals for 2025

    • API Development

Meeting Minutes

  • Welcome/Networking

  • Antitrust and recording accepted

  • Meeting minutes accepted

  • Reviewed Architecture Goal to move some items to the committees that use them the most to make sure the correct expertise is making the decisions.

  • We filtered the Assignment fields to focus on Assignment.

    • Application Info discussion

      • Applications do not exist any longer, we have services and maybe versions, but we may not need all of this information with the new technology and only use the fields that we need to support.

      • Need for backward compatibility.

        • We will not need to be backward compatible with XML; we are looking forward.

      • We ended with appointment and will start here next time

  • Need more participation from industry that uses assignment.

  • Set up a new biweekly meeting.

Up Next

  • Welcome/Networking

  • Antitrust Accepted

Action items

  • Phil Martinez Dan.Webster look into the revamp Application Info fields and the need for this information in new technology to determine if we need to flatten or zero-base budget for our new API.
  • Paulette Reed Look to get more participation
  • Paulette Reed set up a new reoccurring biweekly meeting.

Decisions

Type /decision to record the decisions you make in this meeting:

5352939e-cf0b-4762-b287-1eba376281620c09ad2a-776a-4d38-82ef-b80c6615f04dDECIDED

Participants

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Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee.