Page Comparison

Date

29 Aug 2022

Agenda

• Welcome

  • Anti-Trust Statement

  • Welcome/Networking

  • Review/Approval of previous meeting minutes

  • SAB at CONNEX

• SAB Meeting Guidelines

  • Jira Reports

  • Committee Update

• SAB VOTING ITEMS

  • Charters & Business Plans

  • Project Proposals

  • Workflows

  • Implementation Guides

• Other Documents

  • CIECA Simplified

• Old & New Business

  • Old Business

  • New Business

Meeting Minutes

• Welcome

  • Antitrust Accepted

  • Reviewed Previous meeting minutes and accepted

  • SAB CONNEX

    • The September SAB meeting will be the CIECA Open Meeting held at CONNEX

    • The September SAB meeting on the last Monday will be cancelled.

    • Chair(s) of Active or upcoming committees will give an overview of the progress the committee has made in the year and future goals.

    • Paulette will share the PowerPoint that will be displayed, and each chair can coordinate slide and topics.

• SAB Meeting Guidelines

  • Jira Reports

    • 2022R2 has 145 (last review we had 137 planned)

      • To Do 105 (last review we had 114)

        • 13 Code List Spellings found

        • 79 CIECA Simplified

        • 6 CAPIS

      • In Progress - 39 (last review we had 29)

      • QA - 2

• ALL COMMITTEES

  • Active Committee Review

    • AI Committee:Raj Pofale and James Spears

      • Kickoff was Aug 25, 2022

      • Meeting will be held Monthly, last Thursday of the month

      • Started working on the Project Plan with the Scope

        • Need to check on existing BMS standards and reuse what we can

        • Need standards for images and video

        • Security and confidentiality

        • Challenges in Implementation

        • Education

    • Architecture Committee:   Dan Webster

      • Working on the open API 0.1 Release

        • Working through Claim, Parties, Vehicle and Parts

        • A great deal of progress has been done with the schemas, code list, test instances, and build material

    • Calibration: Darrell Amberson

      • Kickoff October 13, 2022

      • Members have been reaching out with different pain points around calibration and ADAS. After a brief review with the members to discuss the pain points, it was agreed to have the Calibration Committee start up again.

    • Education Sub-Committee:  Don Porter and Stacey Phillips

      • Update on CONNEX

        • Agenda is published on cieca.com and a booklet is being created for the event.

        • Hunter Engineer Tour

        • NABC Gifting

        • 83 Registered

      • Update on CIECAST

        • Thanks, Ginny, for recommending the August Speaker on Autonomous Vehicles, it was a topic that went over great in the industry.

        • September no CIECAST

        • October will be Technical

        • Nov/Dec is Telematics

    • Emerging Technologies Adhoc Ad hoc Committee: Frank Terlep and Gene Lopez

      • We finished the review and education of 3D printing.

        • It was discovered there was no work for CIECA messages at this time.

      • Electrification was the next topic

        • This will be turned over to the EV Committee to review.

      • Third Party Privacy is the next topic we will need to review

        • It was determined, that like 3D printing, we needed to find speakers to help educate the committee

    • EV Committee: Frank Phillips, Jake Rodenroth and Ginny Whelan

      • Kickoff Pending

    • OEM Repair Procedure Committee- Mark Allen and Phil Martinez

      • Continued brainstorming to help create the scope and pain points or the industry for the Project Plan

      • Going to start working on workflows

    • Referral: Kim DeVallance Caron

      • Kickoff October 3, 2022

      • Referral will impact FNOL and Assignment messages

      • Marketing is being worked on for this committee to be kicked off.

  • Product Committee Implementation Mode/Inactive Committees:

    • Appointment Committee:  David McCreight

    • Assignment Committee: Brady and Kim

    • Attachment Committee:vacant

    • Authorization Committee:Chris Hall and Kim DeVallance Caron

    • Claims Save Committee:Phil Martinez

    • Disposition Committee: Don Porter

    • Estimate Committee: Phil Martinez and Greg Best

    • First Notice of Loss (FNOL) Committee:  Benjamin Davis and proposed Chad Sulkala

    • Invoice Committee: Vacant

    • Location Committee: Kim DeVallance Caron

    • Parts Procurement Committee:  Mike Hastings andChrisa Hickey

    • Recycled Parts & Inventory (RPI) Committee:  Ginny Whelan

    • Status Committee: vacant

    • Survey Committee: vacant

    • Valuation Committee:Phil Martinez

    • Vehicle Repair Committee: Jim Pukas and Chris Hall

    • Vehicle Title Committee:Ginny Whelan

• SAB VOTING ITEMS

  • None

• Old Business

• New Business

😁 Great Meeting

Up Next

• Antitrust Agreement and Meeting minutes acceptance

• SAB Meeting Guidelines

  • Jira Reports

  • Review Committees

• SAB Voting Items

• Other Documents

• Old Business

• New Business

Action items

Decisions