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2025-02-18 Meeting Minutes

Public Page

2025-02-18 Meeting Minutes

Public Page

Date: Feb 18, 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

  • Review Action Items

    • Dan - review 3.2.22 SpecialtyVehicleDesc to look at the qty and desc use in the naming.

    • Mike/Jeff - Analyze the WarrantyValue and aggregates to recommend a solution.

  • Work on EMStoBMStoCAPIS Parking Lot

    • Complete 52 Aggregates on Parking Lot

  • Look at AI recommendations

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes Accepted

  • Review or Array Rules that Dan proposed previously

    • We reviewed schemas with otherParties with a reference to party in the existing CAPIS Schemas

    • Modified the wording to Guidelines 60 and 61 to below decisions

    • Action item for Paulette to update all the guidelines from the Master page that was broken with this modification

  • warrantyValue will remain in CAPIS with a new ENUM of warrantyUnits

  • We made it to 51 aggregates in the parking lot, Mike has reviewed a few of these that we can go over in the next meeting

  • We will review SpecialtyVehicleDesc in the next meeting.

Up Next

  • Welcome

  • Antitrust

  • Meeting Minute Review

Action items

@Paulette Reed Update broken guidelines in the master tab for the array verbiage change.

Decisions

  1. Guideline 60: Arrays shall have plural names and their items shall be defined as a reference to a named property. The referenced property shall be defined separately, typically with a singular name matching the array's plural name. For arrays of enumerated types (code lists), the reference shall point to the appropriate definition in the separate code list definitions file.
  2. Guideline 61: Arrays may be defined inline, but frequently used ones should be defined as named types in the dictionary.

Reference

 

 

 

Participants

  • Paulette Reed

  • Dan Webster

  • Chris Martinez

  • Andy Bober

  • Mike Hastings

  • Jeff Schroder

  • 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

 

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