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2022-10-11 Architecture Meeting Minutes

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Date: Oct 11, 2022

 

 

 

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

  • Antitrust

  • Meeting minutes review

  • QA October 12, 2022, 11am -3pm CST

    • Dan’s proposed BMS changes

  • Review Zip and Release content

    • Last Work session before QA.

  • Work Session

  • Jira Board

Meeting Minutes

  • Antitrust Accepted

  • Meeting minutes review accepted

  • Discussion of Release Timeline

    • We have 2 releases a year now, should be do more agile type releases and not wait 6 months to add new information.

    • Example, Dan brought changes to the Architecture Committee the week before QA, in most situations, there would be no way to get these Code List added, which would mean waiting 6 months.

    • This is something that can be discussed at a later time.

      • We would need good test instances and a build suite to do more than releases a year so it does not take much more time.

      • We would need to look into allowing more people into GitHub or how do we want to handle the releases.

  • QA October 12, 2022, 11am -3pm CST

    • Dan’s proposed BMS changes

      • Reviewed and made changes in a work session

  • Review Zip and Release content

    • Last Work session before QA.

Up Next

  • Antitrust

  • Network/Welcome

  • Review QA and final products for release

  • Discuss CIECAST

Action items

Decisions

 

Participants

  • Paulette Reed

  • Dan Webster

  • Andy Bober

  • Mike Hastings

  • Phil Martinez

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