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
Parts Procurement Committee: Mike Hastings and Cindy Chapman
Calibration Committee: Darrell Amberson
Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez
CER (Combined Environmental Reporting) Committee: Steven Schillinger
CSI Committee: Vacant
First Notice of Loss (FNOL) Committee: Clint Marlow, Benjamin Davis
Glass Committee: Kathy Goddard
Motor Vehicle Title Committee: Vacant
Photo Estimate Committee: Greg Best
Rental Management Committee: Kim DeVallance
Repair Order Project: Mike Hastings
Repair Status & Process Project: Vacant
Salvage Committee: Don Porter (URG)
SCAN Committee: Darrell Amberson
Scheduling: David McCreight
Subrogation Committee: Vacant
Total Loss Committee: Phil Martinez
Implementation Guides (IGs)
No New IG’s for this month
IG Appendix Cs
No New Appendix Cs for this month
Semi-annual Meetings
Semi Annual Meetings held First Week of December
Reviewed with the Committees that the Semi Annual meetings would be working committee meetings held for inactive committees to make sure they were aware of anything new and to see if there was any work to be done for the committee.
Informed committees that the Technical CIECAST would cover the content that used to be discussed in the Semi Annual meeting with a new format that would be more informative and educational.
Technical CIECAST was be held December 15
Semi Annual meeting will be sent out for April for inactive committees.
Technical CIECAST April 2021
SAB VOTING ITEMS
Charters & Business Plans
No New Charters & Business Plans this month
Project Proposals
No new Projects this month
Workflows
No new Workflows this month
Implementation Guides & Appendix C
No new Implementation Guides and Appendix C
Other Documents
Data Dictionary was turned over to Toyota with data elements with Stars compared to BMS.
CIECA EMS and BMS Product Overview.
Old & New Business
No Old Business
Meeting Minutes
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Up Next
Antitrust Agreement and Meeting minutes acceptance
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
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