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🔓 Public Page
CIECA 500 Westover Dr #11617; Sanford, NC 27330
Date
Info |
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ANTITRUST STATEMENT 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
Welcome
Anti-Trust Statement & Approval of previous meeting minutes
SAB Meeting Guidelines
Jira Reports
ALL COMMITTEES
Review Active Committees
Architecture Committee: Dan Webster
CAPIS
Swagger
Confluence
FNOL
Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
Meetings moved to monthly
Education Sub-Committee: Kathy Goddard
Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
Kickoff
CIECA Information Privacy Ad-Hoc Committee: Steve Betley and Lance Vannalom
Implementation Mode/Inactive Committees:
Parts Procurement Committee: Mike Hastings and Cindy Chapman
Ready to start open API development ASAP
Calibration Committee: Darrell Amberson
Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez
CER (Combined Environmental Reporting) Committee: Steven Schillinger
CSI Committee: Vacant
First Notice of Loss (FNOL) Committee: Clint Marlow, Benjamin Davis
Glass Committee: Kathy Goddard
Photo Estimate Committee: Greg Best
Rental Management Committee: Kim DeVallance
Repair Order Project: Mike Hastings
Salvage Committee: Don Porter (URG)
Chris Poulos Disposition Inquiry in not defined in the appendix C but it is an existing part of the BMS. We never defined the DispositionInqRq in the salvage committee because we were not sure how it would be used. The intention was to provide a way for the Salvage Provider to inquire about the current status of their vehicle assignment. If other inquiries are needed in the future I would expect we would need the ServicesInfo aggregate to return Salvor details.
SCAN Committee: Darrell Amberson
Scheduling: David McCreight
Subrogation Committee:Vacant
Total Loss Committee: Phil Martinez
Implementation Guides (IGs)
No New IG’s for this month
IG Appendix Cs
No New Appendix Cs for this month
Semi-annual Meetings
Semi Annual Meetings held First Week of December
Semi Annual meeting will be sent out for April for inactive committees
CIECAST
February is a CIECAST for our new API Standards
March is Mitchell
April is Technical CIECAST 2020R1
SAB VOTING ITEMS
Charters & Business Plans
No New Charters & Business Plans this month
Project Proposals
No new Projects this month
Workflows
No new Workflows this month
Implementation Guides & Appendix C
No new Implementation Guides and Appendix C
Other Documents
Data Dictionary was turned over to Toyota with data elements with Stars compared to BMS.
CIECA EMS and BMS Product Overview.
Old & New Business
No Old Business
Meeting Minutes
Anti-Trust Statement was approved
Previous meeting minutes were accepted
SAB Meeting Guidelines
Jira Reports
ALL COMMITTEES
Review Active Committees
Implementation Mode/Inactive Committees:
Implementation Guides (IGs)
No New IG’s for this month
IG Appendix Cs
No New Appendix Cs for this month
Semi-annual Meetings
Semi Annual meeting will be sent out for April for inactive committees
CIECAST
February is a CIECAST for our new API Standards
March is Mitchell
April is Technical CIECAST 2020R1
SAB VOTING ITEMS
Charters & Business Plans
No New Charters & Business Plans this month
Project Proposals
No new Projects this month
Workflows
No new Workflows this month
Implementation Guides & Appendix C
No new Implementation Guides and Appendix C
Other Documents
Products
cieca.com
Old & New Business
No Old Business
😁 Great meeting everyone,
Up Next
Antitrust Agreement and Meeting minutes acceptance
SAB Meeting Guidelines
Jira Reports
Review Committees
Semi Annual Meeting
CIECAST
SAB Voting Items
None
Other Documents
Old Business
None
Action items
Decisions
Participants
Paulette Reed - Scribe