Public Page

2020-09-22 Architecture Meeting Minutes

Owned by Paulette Reed
Sept 23, 2020
2 min read

Public Page

 

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

Sep 22, 2020

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

  • Antitrust and Meeting minutes acceptance

  • Review Updated changes from PMP to Code List and BMS

  • Discuss QA (was planned for Sept 23 but moving due to changes)

  • Review of the Architecture Guideline changes.

  • Percentage is defined differently in the BMS (some negative and some positive only) do we need to standardize?

  • Go through the new items that need to be spelled checked to get approval of spellings and added to the list.

  • Review of the JSON Draft Provided from Stacey (When Ready).on items

Meeting Minutes

  • Antitrust Agreed

  • Meeting Minutes accepted

  • PMP changes since last meeting accepted

    • SupplierDiscountPct using <PriceAdjustment> list.

      • Add a new code “Supplier Discount” to the Adjustment Type code list

    • GlobalPartPriceAdjustmentList made an aggregate instead of a field with RateInfo Type

  • QA

    • A doodle will be sent out to determine best times for QA.

    • There will be 3 sessions of 2.5 hours set up on different days, the third day is hopefully not needed, but will be scheduled in case we need it.

  • Architecture Guidelines

    • Team requested the guidelines be sent out for review.

  • The Percentage and Spell checking on the Agenda is part of QA process.

 

Up Next

  • Antitrust and Meeting minutes acceptance

  • Feedback on Architecture Guideline changes

  • Agenda for QA

    • Percentage is defined differently in the BMS (some negative and some positive only) do we need to standardize?

    • Go through the new items that need to be spelled checked to get approval of spellings and added to the list.

  • Review of the JSON Draft Provided from Stacey (When Ready). Can we move this off agenda?

Action Items

Decisions

 

 

Participants

  • @Paulette Reed- Facilitator/Scribe

  • Andy Bober

  • Dan Webster

  • Mike Hastings

  • @Phil Martinez

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