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2023-12-12 Architecture Meeting Minutes

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Date: Dec 12, 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

  • AI API Review

  • Referral API Review

  • Review Mikes Mapping

  • Continue with Strategic Plan for next year.

Meeting Minutes

  • Network/Welcome

    • Welcome Ross, Jimmy and Abhijeet

  • Antitrust Statement & Recording

    • Accepted

  • Review Meeting Minutes

    • Accepted

  • API Review

    • AI is close to Estimate.

    • Referral Committee Members did not attend, but this goes close with Assignment and Appointment.

  • Mikes Mappings

    • EMS Mappings to BMS

    • The EMS fields to the BMS to CAPIS

    • VDI Committee is kicking off and will look at Estimate.

Great Work everyone

Up Next

  • Network/Welcome

  • Antitrust

  • Review Meeting Minutes

  • Strategic Plan

Action items

Decisions

Reference

 

Participants

  • Paulette Reed

  • Paul Barry

  • Mike Hastings

  • Dan Webster

  • Andy Bober

  • Jeff Schroder

  • Chris Poulos

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