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2024-06-18 Meeting Minutes

Owned by Paulette Reed
Last updated: Jun 25, 2024
2 min read

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Date: Jun 18, 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

  • Network/Welcome

  • Antitrust

  • Review Meeting Minutes

  • Update on Committee Process with new API work and Architecture Goals

  • Mike to display Part Price and File Attachment

  • Continue with EMStoBMStoCAPIS conversion.

Meeting Minutes

  • Network/Welcome

  • Antitrust Statement & Recording Accepted

  • Meeting Minute Review Accepted

  • Meeting Minutes

    • Review Architecture long term objective for CAPIS, what is intended deliverables and what are we currently doing, expectations of active committees working on CAPIS

    • Objective: CAPIS Schema which is a code list, dictionary and endpoint schemas

      • Data Dictionary we have been working on for 3 years

      • Then endpoint Schemas to migrate the BMS

    • Priority: Work on the naming of the BMS conversion following our style guide

      • Following the style guide we can work on flattening

    • Mike showed his proposal for flattening Part Info and Price adjustments

      • We have Quantity and net price to we need field for part total price?

        • Dan will check with Phil

      • Do we need to send the math fields in estimate that the company can do?

        • oops we are discussing flattening and that is phase 2

        • Calculating and rounding can be done differently, therefore, having fields with math may be necessary.

    • Mike to put together the prices with the part array to show the difference with his examples because this meeting did not have a quorum.

    • Start up PMP

      • We will hold off a little

    • Working Sessions to get more done.

Great Job

Up Next

  • Network/Welcome

  • Antitrust

  • Review Meeting Minutes

  • Update on Committee Process with new API work and Architecture Goals

  • Mike to display Part Price and File Attachment

  • Continue with EMStoBMStoCAPIS conversion.

Action items

Decisions

Reference

 

Participants

  • Paulette Reed

  • Dan Webster

  • Mike Hastings

  • Jeff Schroder

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