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2024-03-05 Architecture Meeting Minutes

Owned by Paulette Reed
Last updated: Mar 12, 2024
1 min read

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Date: Mar 5, 2024

 

 

 

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

  • Review EMS/BMS/CAPIS

    • Conclude for proposal

  • Discuss Array

    • Repeating vs wrapper

  • Referral Proposal

Meeting Minutes

  • Network/Welcome

  • Antitrust Statement & Recording

    • Accepted

  • Review Meeting Minutes

    • Accepted

  • Reviewed Final Version of EMStoBMStoCapis to finalize document

    • Will send out list with one version of capis names by removing duplicates.

Great Work everyone

Up Next

  • Network/Welcome

  • Antitrust

  • Review Meeting Minutes

  • Finalize EMStoBMStoCapis

  • Look at Referfal and API

  • Discuss Array

Action items

Decisions

Reference

 

Participants

  • Paulette Reed

  • Dan Webster

  • Mike Hastings

  • Paul Barry

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