2024-08-14 Calibration Committee Meeting Minutes

Owned by Paulette Reed
Aug 16, 2024
2 min read

 

Public Page

 

 

 

Date

Aug 14, 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

  • Antitrust Accepted

  • Meeting Minutes Accepted

  • Reviewed the new Webpage on cieca.com that has Chucks Pre-requisites Category Calibration Committee Pre-Requisites Category Chart | CIECA

  • Reviewed the new UI pages for the workflow CIECA Calibration Workflows

    • At this time the workflow is only active to this committee with a password of Calibration24!

    • Concepts, the tabs were aligned to the 12 steps in the workflow

    • The information came from the workflow diagram, video and meeting minutes

    • Sections are the steps, produced documentation and we have some pages that have CIECA messages that show the BMS, Test Instances and CIECA Messages

    • Homework is for everyone to look over the UI pages and provide feedback before the next meeting so we can have everyone’s suggestions incorporated and do a final review to release the information.

Great Meeting.

Up Next

  • Welcome/Networking

  • Antitrust

  • Meeting minute Review

  • Finalize UI Flow Chart Concept

Action items

Decisions

Refence Documents

Participants

  • @Paulette Reed

  • Darrell Amberson

  • Mike Lombardi

  • Stacey Phillips

  • Chuck Olsen

  • Gene Lopez

  • Benito Cid

  • Paul Barry

  • Kim Sorlien

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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