技术委员会议程2025年2月14日，第2页，共3页行政事务3.A.Code of Conduct (Tom).............................................................................................................. 7 An informational report regarding the Code of Conduct.3.B.Standard Operating Procedures (SOP) (Tom) ................................................................ 10 An informational report regarding the Committee's SOP.3.C.PRISM Organizational Strategic Plan (Tom) ................................................................... 17 An informational report regarding the Organizational Strategic Plan.同意议程预计以下同意议程将是常规的，无争议的议程。它将由委员会行事而无需讨论。任何委员会成员，工作人员或有兴趣的方都可以要求将任何项目从同意议程中删除，以供以后讨论。4.a。 Approval of Minutes, September 27, 2024 ..................................................................... 21 An action to approve the Minutes of the above meeting. 一般业务5.A. 2024 Strategic Planning Retreat Recap (Gina) ............................................................... 27 An informational report regarding the 2024 Fall Retreat. 5.b。 Data & Analytics Updates (Max) .......................................................................................... 37 An informational report regarding recent and upcoming activities of the D&A Department. 5.C. 5.D. 5.e。 5.f。 5.G. 5.H.4.a。Approval of Minutes, September 27, 2024 ..................................................................... 21 An action to approve the Minutes of the above meeting.一般业务5.A.2024 Strategic Planning Retreat Recap (Gina) ............................................................... 27 An informational report regarding the 2024 Fall Retreat.5.b。Data & Analytics Updates (Max) .......................................................................................... 37 An informational report regarding recent and upcoming activities of the D&A Department.5.C. 5.D. 5.e。 5.f。 5.G. 5.H.5.C.5.D.5.e。5.f。5.G. 5.H.5.G.5.H.Demonstration of New Risk Control Dashboard Application (Max) ......................... 41 An informational report and a demonstration on new Dashboard Applications.Current Claim System Update (Kenny) .............................................................................. 42 An informational report regarding the current claim system.New Claim System Update (Kenny) .................................................................................... 43 An informational report regarding the new claim system activity.Member Costs for Spectra Usage (Kenny) ....................................................................... 45 Provide direction to staff regarding member pricing for Spectra usage.Website Pool Management System Update (Nicole) .................................................... 48 An informational report regarding the website/pool management projects.PRISM AI Chatbot (Nicole) ..................................................................................................... 49 An informational report regarding the development of an internal AI chatbot.