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🔓 Public Page

Date

Info

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

  • 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

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee. https://cieca.atlassian.net/wiki/spaces/SAB