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2023-10-03 Architecture Meeting Minutes

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Date: Oct 3, 2023

 

 

 

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

  • Network/Welcome

  • Antitrust Statement

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

  • Review Meeting Minutes

  • Webinar

  • Review Work completed on CAPIS

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes Reviewed Accepted

  • Release Version

    • There was discussion at CONNEX as to the version of CAPIS for this release. The committee is not concerned about the versioning and believes 1.0 or 0.1 can both be valid release versions.

    • Paul was part of the conversation and is on vacation, we would like to get his input before moving forward with the release version.

  • Review Email from Dan

    • Slack discussion with Andy

      • Why do we need a build if we are not bundling anymore?

      • There are functions in the build that are useful and would remove the manual creation and possible errors.

      • CIECA adopted a similar light version context as Jason Style Guide.

      • CIECA is abandoning bundling and proposed to release the BA Data Dictionary and code list schema.

      • Members can provide use bundling if they wish, but that is work for the members to incorporate.

      • We can’t rely on the Open API Spec to recognize references into external files.

    • The generator creates the directory structure for the release containing the files needed (Schemas, Test instances)

      • We want to include a zip file into the generator. This release it may still need to be manually done.

    • Two definition schemas for JSON and YAML

    • Ready for QA next week

  • Webinar

    • Andy is not able to make it to the Webinar.

    • Dan/Jeff Start the Webinar with a light version of the CONNEX presentation.

    • Dan/Paulette Discuss the BMS Changes and CAPIS changes.

    • Mike presents a how to use the CAPIS Standards.

Great Work everyone!

Up Next

  • Network/Welcome

  • Antitrust

  • Review Meeting Minutes

  • QA

Action items

Decisions

Reference

 

Participants

  • Paulette Reed

  • Dan Webster

  • Mike Hastings

  • Jeff Schroder

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