2023-03-27 SAB Meeting

🔓 Public Page

Date

27 Feb 2023

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
- Welcome/Networking
- Anti-Trust Statement
  - This meeting is subject to the Antitrust Statement and may be recorded.
- 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
Old & New Business

Meeting Minutes

Welcome
- Antitrust
- Reviewed Previous meeting minutes.
SAB Meeting
- Jira Reports
  - 2023R1
    - CAPIS Data Dictionary
    - CIECA Simplified
ALL COMMITTEES
- Active Committee Review
  - AI Committee: Raj Pofale and James Spears
    - Working on payload of message
  - Architecture Committee: Dan Webster
    - Working on the Architecture elements of the Data Dictionary
      - How to handle named value pairs
      - Arrays
      - Contact information is priority focus.
  - Calibration: Darrell Amberson
    - Looked at OEM Manufacturing requirements for calibration.
  - Education Sub-Committee: Don Porter and Stacey Phillips
    - Looking for speakers for 2023 CONNEXs Conference
    - Planning CIECAST webinar speakers
  - Emerging Technologies Ad hoc Committee: Frank Terlep and Gene Lopez
  - EV Committee: Frank Phillips, Jake Rodenroth and Ginny Whelan
    - Kicked off March 16
  - OEM Repair Procedure Committee - Mark Allen and Phil Martinez
    - Working with experts in manufactures to identify standard categories.
  - Referral: Kim DeVallance Caron
    - Looking at CIECA Test Instances to see payload of current assignment.
    - Looking at an example payload of referral to see if it is different from assignment.
      - Comparing BMS Assignment/Appointment
- 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 and Chrisa Hickey
  - Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
  - Status Committee: vacant
  - Survey Committee: vacant
  - Valuation Committee: Phil Martinez
  - Vehicle Repair Committee: Jim Pukas and Chris Hall
  - Vehicle Title Committee: Ginny Whelan
SAB VOTING ITEMS
- None
Old Business
New Business

😁 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)

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