2021-10-25 SAB Meeting

🔓 Public Page

Date

27 Sep 2021

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
      - Release was completed October 20, 2021
      - Vehicle Light Prototype completed, preparing documentation of the steps and guidelines for API development to turn over to other committees.
      - Investigating issues with phone numbers in the BMS
    - Education Sub-Committee: Don Porter and Stacey Phillips
      - CIECAST
      - CONNEX Survey was sent out for suggestions for next CONNEX
    - Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
      - Working on identifying and describing Telematics
    - Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
      - EV lifecycle workflow
    - Repair Order Committee: Jim Puskas Repair Status & Process Committee: Chris Hall
      - Next Meeting November 9
    - Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez
      - Kickoff or Merge
  - Implementation Mode/Inactive Committees:
    - Calibration Committee: Darrell Amberson
    - CER (Combined Environmental Reporting) Committee: Steven Schillinger
    - CSI Committee: Vacant
    - First Notice of Loss (FNOL) Committee: Clint Marlow, Benjamin Davis
    - Glass Committee: Brady Bonner
    - Motor Vehicle Title Committee: Vacant
    - Parts Procurement Committee: Mike Hastings and Chrisa Hickey
    - Photo Estimate Committee: Greg Best
    - Rental Management Committee: Kim DeVallance Caron
    - Salvage Committee: Don Porter
    - SCAN Committee: Darrell Amberson
    - Scheduling: David McCreight
    - Subrogation Committee: Vacant
    - Total Loss Committee: Phil Martinez
SAB VOTING ITEMS
- Charters & Business Plans
  - None at this time
- Project Proposals
  - None at this time
- Workflows
  - None at this time
- Implementation Guides & Appendix C
  - None at this time
Other Documents
Old & New Business
- Old Business
  - Finding Active Chairs
- New Business
  - None at this time.

Meeting Minutes

Welcome
- Anti-Trust Statement & Approval of previous meeting minutes
SAB Meeting Guidelines
- Jira Reports
  - We reviewed all of the Current Jira’s and the status.
- ALL COMMITTEES
  - Review Active Committees
    - Architecture Committee: Dan Webster / Paulette Reed
    - Education Sub-Committee: Don Porter/Stacey/Paulette
    - Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez/Paulette
    - Recycled Parts & Inventory (RPI) Committee: Ginny Whelan/Paulette
    - Repair Order Committee and Repair Status & Process Project: Jim Puskas and Chris Hall/Paulette
    - Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez/Paulette
  - Implementation Mode/Inactive Committees:
    - Calibration Committee: Darrell Amberson
    - CER (Combined Environmental Reporting) Committee: Steven Schillinger
    - CSI Committee: Vacant
    - First Notice of Loss (FNOL) Committee: Clint Marlow, Benjamin Davis
    - Glass Committee: Brady Bonner
    - Motor Vehicle Title Committee: Vacant
    - Parts Procurement Committee: Mike Hastings and Chrisa Hickey
    - Photo Estimate Committee: Greg Best
    - Rental Management Committee: Kim DeVallance Caron
    - Salvage Committee: Don Porter
    - SCAN Committee: Darrell Amberson
    - Scheduling: David McCreight
    - Subrogation Committee: Vacant
    - Total Loss Committee: Phil Martinez
SAB VOTING ITEMS
Other Documents
Old & New Business
- Old Business
- New Business

😁 Great Meeting Everyone!

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
Frank Terlep
Brandy Bonner
Chris Hall
Ginny Whelan
Stacey Phillips
Mike Hastings
Chrisa Hickey
Jeff Schroder
Benjamin Davis

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