Date: 3/5/14 2014 Spring National Meeting Orlando, FL HEALTH ACTUARIAL (B) TASK FORCE Friday, March 28, 2014 2:00 – 4:00 p.m. Hilton Orlando Bonnet Creek—Floridian BC ROLL CALL Member Jim L. Ridling, Chair Andrew Boron, Vice Chair Bret S. Kolb Dave Jones Thomas B. Leonardi Chester A. McPherson Kevin M. McCarty Gordon I. Ito Sandy Praeger Sharon P. Clark Eric A. Cioppa Therese M. Goldsmith Ann Flood Mike Rothman Bruce R. Ramge Kenneth E. Kobylowski Benjamin M. Lawsky Mary Taylor John D. Doak Laura N. Cali Michael F. Consedine Angela Weyne Raymond G. Farmer Julia Rathgeber Todd E. Kiser Ted Nickel Representative Steven Ostlund Gerald Lucht Katie Campbell Perry Kupferman Mary Ellen Breault Efren Tanhehco Linda Ziegler Martin Gibson Mark Birdsall Jill Mitchell Marti Hooper Sarah Li Kevin Dyke Julia Philips John Rink Felix Schirripa Frank Horn/Troy Oechsner Matt Elston/Pete Weber Frank Stone David Ball Peter Camacci Sol Gisela Marrero Leslie Jones Mike Boerner/Jan Graeber Jaak Sundberg Stephanie Cook State Alabama Illinois Alaska California Connecticut District of Columbia Florida Hawaii Kansas Kentucky Maine Maryland Michigan Minnesota Nebraska New Jersey New York Ohio Oklahoma Oregon Pennsylvania Puerto Rico South Carolina Texas Utah Wisconsin AGENDA 2:00 – 2:05 p.m. 1. Call to Order/Roll Call—Steve Ostlund (AL) 2:05 – 2:10 p.m. 2. Consider Adoption of Interim Task Force, Working Group and Subgroup Minutes—Steve Ostlund (AL) 2:10 – 2:20 p.m. 3. Hear Update from the American Academy of Actuaries (AAA)/Society of Actuaries (SOA) Cancer Claim Cost Table Work Group—AAA 2:20 – 2:30 p.m. 4. Hear Update from the AAA Medicare Supplement Work Group—AAA 2:30 – 2:40 p.m. 5. Hear AAA Professionalism Presentation—AAA © 2014 National Association of Insurance Commissioners 1 2:40 – 3:00 p.m. 6. Discuss Recommendation for Definition of “Qualified Actuary” from the Joint Qualified Actuary (A/B/C) Subgroup—Steve Ostlund (AL) 3:00 – 3:05 p.m. 7. Hear SOA Research Report—SOA 3:05 – 3:10 p.m. 8. Hear AAA Health Practice Council Report—AAA 3:10 – 3:45 p.m. 9. Discuss Principle-Based Reserving Methodology for Health Insurance Reserves —Steve Ostlund (AL) 3:45 – 3:50 p.m. 10. Receive Report of the Health Care Reform Actuarial (B) Working Group—Kevin Dyke (MI) 3:50 – 3:55 p.m. 11. Receive Report of the Long-Term Care Actuarial (B) Working Group—Perry Kupferman (CA) 3:55 – 4:00 p.m. 12. Discuss Any Other Matters Brought Before the Task Force—Steve Ostlund (AL) 13. Adjournment W:\National Meetings\2014\Springl\Agenda\HATF.doc © 2014 National Association of Insurance Commissioners 2