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2025-03-25 Architecture Meeting Minutes

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Date: Mar 25, 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 Lot

  • Look at AI recommendations

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes Accepted

  • Welcome

    • We have new member Joseph Wilbur that was invited by Dan to attend.

    • Seems that meeting invites are not going out when additions are made.

  • Review of AI

    • Waiting on AI committee member to be able to attend the meeting

  • Release and Webinar

    • Analysis on the Google Doc and CAPIS needs to be done to update all the code list and any other fields to get these in sync for the next release.

    • Google Doc will be release with new schemas

    • Look into Database move and documentation for second release

    • AI would be rushed to make the changes proposed for April, so it will be fall before that is moved.

  • Parking Lot

    • RemittanceInvoiceInfo missing?

    • The Info fields like glassInfo, rentalInfo…. do we want to remove the “info”

    • ValuationAmtDetail is the last field in the parking lot

Up Next

  • Welcome

  • Antitrust

  • Meeting Minute Review

  • Look at AI recommendations

  • Work on EMStoBMStoCAPIS Parking Lot

  • Release and Webinar

Action items

@Paulette Reed Look into the invites for the meeting and why they are not being sent to new members.
@Paulette Reed update meeting invite for AI Committee
@Dan.Webster will reach out to his team to see how the ValuationAmtDetail is used to help determine how to handle this aggregate for CAPIS

Decisions

Reference

 

 

 

Participants

  • Paulette Reed

  • Dan Webster

  • Chris Martinez

  • Mike Hastings

  • Jeff Schroder

  • Joseph Wilbur

  • 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