2024-03-13 Calibration Committee Meeting Minutes
Public Page
Date
Jan 25, 2024
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/Network
Antitrust
This meeting is subject to the terms of the Antitrust Statement and may be recorded.
Meeting Minutes Review
April Release
Meeting updates
Time
Occurrences
Goals
Meeting Minutes
Antitrust Accepted
Meeting Minutes Reviewed and Accepted
April Release
We do not have anything scheduled for the April release.
Do we have any terms or data that is causing issues that we can add to the release?
Meeting update
Darrell has another meeting conflict, can we start at 11:30
Most is good with 11:30 but there are others that have back-to-back meetings if we do this.
Do we have goals and content that requires monthly meetings, or should we change the occurrence?
Goals would require the chair(s) and larger group.
We will send out a doodle poll after we hear back from other members.
Great Meeting.
Up Next
Welcome/Networking
Antitrust
Meeting minute Review
Updates on Meeting
Action items
Decisions
Refence Documents
Participants
@Paulette Reed
Robby Read
Stacey Phillips
Don Porter
Bruce Davidson
Paul Barry
Kim Sorlien
Russell Hilderbrand
Greg Peeters
Participants in the meetings are noted for your information. If you have questions on the committee’s activities, please contact a recent attendee. https://cieca.atlassian.net/wiki/spaces/CPSC/pages/49479907