2025-02-11 Meeting Minutes

Public Page

Date: Feb 11, 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
Review Meeting Minutes
Work on EMStoBMStoCAPIS Parking
Review Dan’s Array Email
Review Paulette’s action items

Meeting Minutes

Antitrust Accepted
Meeting Minutes Accepted
Looked at the new format for Architecure Committee Confluence Page
- New spotlight on our Chair, Dan.
- Action Items from Notes shown on page
- Jira Report for Architecture on page
- Discissions from Notes show on the page
- Top Contributors
The Committee would like Andy to review the array recommendation before moving on with the new Rule/Guidelines, so we are leaving Dan’s action item open.
Reviewed QTY and AMT Types
- Paulette listed all the data types for Qty and Amt
  - QTY had some name changes from section 3.3.22 SpecialtyVehicleDesc. Some of these were changed to Amt even though they were desc and may need to be changed back to desc.
Worked through EMStoBMStoCAPIS Parking Lot Items
- Completed the Parking Lot items that are not aggregates
  - WarrantyValue is a duration and we decided to Duration in CAPIS. Look at naming WarrantyCost, WarrantyCoverageAmount, WarrantyLength aggregates to be named the name value with type of currency. Possible to add a new Enum for WarrantyDuration?
- Looking at the Parking lot items that are aggregates that are not assigned to committee
  - NonStandardParts is under Parts which is not PartsInfo and Parts has been deprecated in CAPIS, but the discussion on what to do with these aggregates under “Parts” took us to the end of the meeting.
    - Can NonStandardParts be replaced with alternatePart?
      - A non standard part could still be an OEM part that just doesn’t come standard with the vehicle.
        a non standard part could be Oem, could be an upgraded part

Up Next

Welcome
Antitrust
Meeting Minute Review
Work on EMStoBMStoCAPIS
- Work through Parking lot items
- Look at AI Parking Lot items
Review Action Items

Action items

@Dan.Webster to review 3.2.22 SpecialtyVehicleDesc to look at the qty and desc use in the naming.

@Jeff Schroder @Mike Hastings Analyze the WarrantyValue and aggregates to recommend a solution.

@Architecture Review the items in Parking Lot and determine if you are an expert (what do you recommend) or do you know the committee that is best to look into it (recommend a defer)

Decisions

Duration Type will not be used in CAPIS

Reference

Participants

Paulette Reed
Chris Martinez
Dan Webster
Mike Hastings
Jeff Schroder
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

Architecture Committee