Page Comparison

Date

27 Feb 2023

Agenda

• Welcome

  • Welcome/Networking

  • Anti-Trust Statement

    • This meeting is subject to the Antitrust Statement and may be recorded.

  • Review/Approval of previous meeting minutes

• SAB Meeting Guidelines

  • Jira Reports

  • Committee Update

• SAB VOTING ITEMS

  • Charters & Business Plans

  • Project Proposals

  • Workflows

  • Implementation Guides

• Other Documents

• Old & New Business

Meeting Minutes

• Welcome

  • Antitrust

  • Reviewed Previous meeting minutes.

• SAB Meeting

  • Jira Reports

    • 2023R1

      • CAPIS Data Dictionary

      • CIECA Simplified

• ALL COMMITTEES

  • Active Committee Review

    • AI Committee:Raj Pofale and James Spears

      • Demo of AI to show the data elements that may be needed to be sent

      • Overview of the Request payload and Response payload

    • Architecture Committee:   Dan Webster

      • Working on the Architecture elements of the Data Dictionary

        • How to handle named value pairs

        • Arrays

    • Calibration: Darrell Amberson

      • Work on manufacture alignment list

      • Look at ways to identify multiple repairers in the process.

      • Update flow charts

      • Next Meeting March 16

    • Education Sub-Committee:  Don Porter and Stacey Phillips

      • Looking for speakers for 2023 CONNEXs Conference

      • Planning CIECAST webinar speakers

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

      • Augmented Reality

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

      • March 1 Kickoff

      • 55 Members at least 40 are new to committees

    • OEM Repair Procedure Committee- Mark Allen and Phil Martinez

      • Chuck supplied draft of Categories.

      • SCRS document for Committee review

      • Looking for experts in manufactures to identify standard categories.

    • Referral: Kim DeVallance Caron

      • Looking at CIECA Test Instances to see payload of current assignment.

      • Looking at an example payload of referral to see if it is different from assignment.

  • 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