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 Agreement and Meeting minutes acceptance
Meeting Occurrence
Thursday at 10am CST.
First and Third Thursday
Review Meeting Minutes from last week
Review updates to Emerging Technologies Confluence page that simplifies and merges the documentation provided.
Review Glossary page updates
Start a workflow to identify where the data is coming from and who needs the data and when.
Meeting Minutes
Antitrust Accepted
Meeting Accepted
Meeting Occurrence will be the Frist and Third Thursday at 10am CST.
The invite will not allow both the First and Third week to be on the same meeting invite, therefore, the 2 request will be sent after this meeting.
Documentation Review from Last meeting:
Adas-nomenclature pdf is simplified category of ADAS modules from All Data and AAA is different than the current ICAR category, but the committee reviewed the provided documentation. The PDF was emailed during the committee to all members.
VehicleInfo.json document was shared with the committee to view the new API format and to see the Safety and Driver Assist Categories.
The list was merged with the information the committee and previously and the Adas and vehicle info documents from last week. The committee reviewed the duplicates and removed.
The question was still how detailed do we want to get? We are talking about features that cross multiple cameras or sensors.
The examples of the programming and technology is much like the human nervous system. There are many senses that are used to cause a reaction, site and feel may both me used or maybe only site. That is how the cars sensor and camera systems work.
Adding Remote human assistance - that which will be a feature in the autonomous vehicle
Great Meeting Everyone!! Instead of starting on the workflow, we gave everyone 15 minutes back.
Up Next
Antitrust Agreement and Meeting minutes acceptance
Start a workflow to identify where the data is coming from and who needs the data and when.
Action items
Decisions
Participants
Paulette Reed (Scribe)
Fred Iantorno
Russ Sims
Benito Cid
Tony Adams
Jamey Spears
Sandy Blalock
Ginny Whelan
Mark Allen
Paul Barry
Stacey Phillips
Don Porter
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/ETAC