2024-06-19 Calibration Committee Meeting Minutes

Owned by Paulette Reed
Aug 13, 2024
2 min read

 

Public Page

 

 

 

Date

Jun 19, 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

  • Review Chuck’s work on the Pre-requisites/Preconditions workflow

Meeting Minutes

  • Welcome

  • Chuck walked through the Calibration workflow categories

    • Gene helped Don with some meeting tricks to help him see the screen.

    • These are great generic topics to discuss for prerequisites.

    • SI is for Service Information and needs to be added for clarification.

    • Attach this document to our previous on workflow. Steps 8 and 9 are the first place we discuss the prerequisites.

    • Greg was going to talk to his technical people and send a document or update this document with some information.

  • The workflow allows for new technology and is repeating cycle that keeps taking you back to step 1 until all codes are cleared and all prerequisites are meet.

Great Meeting.

Up Next

  • Welcome/Networking

  • Antitrust

  • Meeting minute Review

  • Look at new addition of document to webpage

  • Work on UI Flow Chart Concept

Action items

Decisions

Refence Documents

Participants

  • @Paulette Reed

  • Darrell Amberson

  • Don Porter

  • Chuck Olsen

  • Kim Sorlien

  • Paul Barry

  • Gene Lopez

  • Phil Martinez

  • Greg Peeters

  • Paul Barry

  • Kirk Carlisle

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee. Calibration Committee

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