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Date

Participants

Discussion topics

Time

Item

Presenter

Notes

1:00 C

Kickoff

Charles Quirt (Unlicensed)

Anti-trust Agreement

Charles Quirt (Unlicensed)

Agreed by all

Minutes

Charles Quirt (Unlicensed)

Approved

July CIECAST

Stacey Phillips

  • Stacey shared that Dan Gluck is not able to present in July. We need to identify someone else.

BMS Release

Charles Quirt (Unlicensed)

  • Charley shared a summary of the new release and the work that Andy Bobar has done to create a new release process in Github.

  • This change represents a very big change for the architecture

  • Stacey suggested it might be good to have Andy do a Technical presentation as a CIECAST.


OEM Electric Vehicle Presentation

Stacey Phillips

  • Stacey raised an interest in getting a speaker from an OEM to talk about electric vehicles.

  • Paul Barry suggested Ford might be an option to pursue since they are making a big commitment to electric vehicles

  • Stacey Phillips identified a few different options for people she has worked with in the industry

Future CIECAST Topics

Group discussion

Steve suggested that we create a topic list (we should keep on Confluence). Timing is good as Paul Barry sees new ideas and suggestions as he gets oriented to the organization.

Newsletter Content

Kelly Lawlor

  • Kelly suggested we use the content on the website that is already there to identify topics.

  • We could also look at the committees to identify what they do and pull ideas out of the committees for articles.

Reciprocal Agreements

Charles Quirt (Unlicensed)

Charley identified a number of organizations that CIECA has or had relationships with in the past. The goal is to develop a list of other industry associations, identify their mission, where we suppor each other, our relationship with them and the potential for cross-marketing. We should use this information to drive our communication.

  • ARA

  • URG

  • SCRS

  • RDN

  • CIC

  • MOBI

  • STAR

  • ACORD

  • SAE

  • Auto Care / AAIA

  • ICAR

  • AMi

1:53

Meeting Closed

Charles Quirt (Unlicensed)

Action items

  • Identify a presenter for the July meeting (Charles Quirt (Unlicensed) will approach Andy Bober)
  • Identify a presenter for Aug / Sept (Stacey Phillips will work with board members to identify possible OEM contacts).
  • Identify topics for newsletters

Decisions

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