Public Page

2021-01-25 Architecture Meeting Minutes

Owned by Paulette Reed
Jan 27, 2021
2 min read

Public Page

 

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

 

Date

Jan 25, 2021

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

  • Continue to work on the CAPIS Business Plan.

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes approved

  • Business Plan work

    • History section was reviewed and edited and Approved

      • It was ask to look at the JSON Charter from the past JSON projects.

        • I reviewed Charley’s folders and CIECA.com and JSON was handled under the Architecture Committee Charter in past projects as well, there is no Committee Charter or Business Plan for JSON. There are several working documents and meeting minutes under the JSON folder that if the committee would like to review we can.

    • Objective section was reviewed and edited and Approved

    • Benefits to Industry Segment section was reviewed and edited and Approved

  • Due to the CIECAST on Preparing for the EV Revolution, this meeting was cut back to a half an hour and we agreed to stop a few minutes early and start with the Deliverables section in the next Architecture meeting.

Have a great week everyone!

Up Next

  • Antitrust and Meeting minutes acceptance

  • Continue to work on the CAPIS Business Plan.

  • Standardize Percentage definitions question (Becky)

Action Items

Decisions

 

 

Participants

  • @Paulette Reed

  • Andy Bober

  • Kevin Cukrowicz

  • Dan Webster

  • Mike Hastings

  • Phil Martinez

  • Paul Barry

  • Jeff Schroeder

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