Public Page
2025-01-14 Meeting Minutes
- Paulette Reed
Public Page
Date: Jan 14, 2025
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
Antitrust
Goals for 2025
Meeting Minutes
Antitrust Accepted
Meeting Minutes were not captured due to it being a work meeting to finish the EMStoBMStoCAPIS Conversion
Goals for 2025
Need to work on the Parking lot items to finish the conversion
Need to review the AI and Referral Proposals and get them back to the teams to complete
Dusting the cobwebs away
We always start a little slow, so we kicked off looking at the parking lot items.
Paulette got homework.
Up Next
Welcome
Antitrust
Meeting Minute Review
Review AI proposal
Work on EMStoBMStoCAPIS Parking lot items
Action items
Decisions
Reference
Participants
Paulette Reed
Dan Webster
Jeff Schroder
Mike Hastings
Andy Bober
Chris Martinez
David Serrano
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