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   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

17 Feb

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

  •  Antitrust and Approval of Minutes
  •  Committee Chair(s)
  •  Video update (demo, pricing)
  •  2021 CIECAST Webinars Update
  •  CONNEX (Conference meetings monthly, Share theme, discuss presenters, graphic)
  •  

Minutes

  • Antitrust statement was read and the meeting minutes were accepted

  • Education Committee Chair Kathy Goddard has not attended regular meetings and has not responded to emails asking about her future involvement. We talked about new committee chair(s) for future Education Committee meetings. Don Porter offered to assist.

  • CIECAST webinars for 2021: An overview of the upcoming CIECAST webinars was given.

    February 25 - CIECA OpenAPI Standards (CAPIS) CIECAST

  • Paul put together draft PowerPoint presentation for himself, Paulette and Andy.

    • 111 people are registered

    .

    • March 25 - Mitchell: Mitchell, Tractable and Claims Genius will present about claims automation.

    • April - 2021R1: This will be one of two technical webinars held during the year.

    • May - Safelite will present on glass repair.

    • Potential topics in addition to the ones discussed during the last meeting.

      • Broadly - Zack Romero reached out to discuss opportunities to present about customer service and reviews.

  • Call for Speakers Form

    • Education Committee offered input on form to post on website: need to add industry segment.

  • Video

    • Pricing widely varies.

    • CIECA budget is $4,500.

    • Stacey will send out the links to the websites of the various video companies she has talked to.

  • Connex

    • CONNEX meetings will be held every other Wednesday at 11 am PST/1 pm PST. An invite was sent out to the board, Education and Marketing Committees. Please join us!

  • Newsletter

  • Currently waiting for Erick Bickett to review CIECA History article and then it will be sent to board,

    • Auto Techcelerators article has been reviewed by Frank Terlep and will be sent to board

    Video

    • Current companies are quoting more than CIECA’s budget - $4,500-$5,000.

    • We talked about reaching out to pr departments for referral.

  • CONNEX

    • MC - Bill might not be able to attend due to NABC conflict. Stacey will double check.

    • A Save the Date announcement & Call for Speakers form will be sent out to the industry.

    • Presentation ideas:

      • A suggestion was made to ask committee members to contribute ideas for presentations/presenters.

      • We can share Hendrick Motorsports promotional video at conference and ask them to talk about how technology is affecting company. Paul suggested asking Hendricks' engineering team to talk about exchanging data and other developments.

      • Kelly suggested having a motivational speaker discuss soft skills, similar to Sheryl Diggers' presentation in 2019.

      • Susanna Gotsch – CCC – to discuss trends, legislation, impacts, economy.

      • Local collision repair shop to speak.

      • Local legislator.

      • Recycling ideas/projects: impacts on management companies, parts procurement.

      • Ask lawyer to talk about data integration protection, how to protect organization; discuss CIECA’s position based on Information Privacy Committee’s work. Paul will be giving a presentation at CIC

    • Don talked about the possibility of CIECA podcasts and will send a sample.

    • (big grin) Great meeting. Thank you everyone!

Up Next

  • Antitrust Statement Agreement & minutes approval

  • CIECAST topics

  • VIDEO Update

  • CONNEX preliminary planning

    • Theme Ideas

    • Names for Presenters

Action items

Decisions

Participants