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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
Welcome/Networking
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
CIECA Simplified
Old & New Business
Old Business
New Business
Meeting Minutes
Welcome
Antitrust Welcome/NetworkingAccepted
Reviewed Previous meeting minutes and accepted
SAB Meeting Guidelines
Jira Reports
2022R2 has 145 (last review we had 137 planned)
To Do 114 (last review we had 119)
In Progress - 29 (last review we had 16)
QA - 2
ALL COMMITTEES
Active Committee Review
Architecture Committee: Dan Webster and /Paulette Reed
The Face to Face meeting we had at Car-Part.com was very successful.
Completed vehicle with the feedback we received from the CIECA Committee Review.
Worked through Party and have it ready for review
Worked through ClaimInfo and have it ready for review
Worked on Part/QuoatedPart
Set Goals for first October release to include the above definitions
Education Sub-Committee: Don Porter and Stacey Phillips
Update on Connex
Update on CIECAST
Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
We had presentation of data warehouse for 3D parts and need to determine if CIECA needs to do anything for 3D part at this time or if we need to look at the next Emerging Technology.
OEM Repair Procedure Committee- Mark Allen and Phil Martinez
Kickoff was held and the Committee had good discussion on pain points of the OEM Repair Procedure and some possible solutions.
Next meeting, we will look at prioritizing the pain points and solutions
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 and Paulette Reed
Status Committee: vacant
Survey Committee: vacant
Valuation Committee:Phil Martinez
Vehicle Repair Committee: Jim Pukas, Chris Hall and Paulette Reed
Vehicle Title Committee:Ginny Whelan (New Chair)
SAB VOTING ITEMS
None
Old Business
CIECA Simplified
Appointment, Assignment, Authorization, Attachment, Claims in the new format
Projects Coming Up
OEM Repair Procedure Kickoff - July 7 (adding Chairs to next SAB.)AI marketing started (adding Chairs to next SAB)EV still looking for an OEM co-chair to help Ginny, will begin marketing when we confirm co-chairand will be sent out this week
EV
Referral will kick off in August
Specialized Services is on hold waiting for more information from the requestor.
New Business
Gene discussed the pain points of backordered parts and the California regulations.Return on consumer demand is allowed when the part is a safety part. At this time repair shops are returning on a tow truck and a liability clause has to be signed by the consumer.
Safety parts such as airbag modules are on backup
The recycled parts doe have some of these parts and working with states on the regulations on getting these parts certified and able to be used while OEM parts are backordered.
The Glossary of terms
CIC is the keeper of the Industry Wiki page and if CIECA identifies new terms, we will work with CIC to get those definitions posted.
CIECA Simplified will have a page(s) to discuss the new terminology being used on our site and a new Support and help page.
😁 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
Participants
Paulette Reed (Scribe)
Paul Barry
Stacey Phillips
Ginny Whelan
Phil Martinez
Greg Best
Raj Pofale
Jim Puskas