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 & Approval of Minutes
CIECA Position on Information Privacy
Meeting Minutes
The Antitrust statement was read and agreed upon.
Paul read the statement on CIECA’s Position on Information Privacy based on the feedback from the last meeting. All agreed that CIECA is not going to be an authority in this area but can provide input on information privacy.
Paul proposed sending out the position statement to all members of the committee, then having a vote before sharing the position statement at the April 13 board meeting. All were in agreement.
😁 Great meeting! Thanks for your input and participation.
Up Next
Antitrust Agreement and Meeting minutes acceptance
Action items
Lance & Phil to research good generic industry resources for Data Security & Information Privacy