2021-4-26 SAB Meeting

🔓 Public Page

Date

26 Apr 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
      - QA was completed April 8 and Release 2020R1 was approved
      - Release was completed on April 21, 2021
      - CIECAST for Release 2021R1 on April 22, 2021
      - CAPIS
        Simple Types for JSON
        Common Aggregates/Domains
        JSON Style Guide and Architecture Guideline
        What Version of JSON to use?
    - CIECA Information Privacy Ad-Hoc Committee: Steve Betley and Lance Vannalom
    - Education Sub-Committee: Don Porter
      - CIECAST
      - Connex
      - Video
    - Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
      - Emerging Technologies were identified
      - Actors for Emerging Technologies are being identified
        We will determine the Business Use Cases and work flows that CIECA has that will be impacted
    - Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
      - No Meeting this month; everyone is participating in Emerging Technology committee
  - 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
      - Semi Annual meeting
    - Motor Vehicle Title Committee: Vacant
    - Parts Procurement Committee: Mike Hastings and Chrisa Hickey
      - Ready to start open API development ASAP
    - Photo Estimate Committee: Greg Best
    - Rental Management Committee: Kim DeVallance
    - Repair Order Project: Jim Puskas
      - Semi Annual Meeting this week
    - Repair Status & Process Project: Chris Hall
      - Semi Annual Meeting this week
    - Salvage Committee: Don Porter
    - SCAN Committee: Darrell Amberson
    - Scheduling: David McCreight
    - Subrogation Committee: Vacant
    - Total Loss Committee: Phil Martinez
    - Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez
SAB VOTING ITEMS
- Charters & Business Plans
  - None at this time
- Project Proposals
  - No new Projects this month
- Workflows
  - None at this time
- Implementation Guides & Appendix C
  - None at this time
Other Documents
Old & New Business
- Old Business
  - Finding Active Chairs

Meeting Minutes

Welcome
- Anti-Trust Statement & Approval of previous meeting minutes
SAB Meeting Guidelines
- Jira Reports
- ALL COMMITTEES
  - Review Active Committees
    - Architecture Committee: Dan Webster
    - CIECA Information Privacy Ad-Hoc Committee: Steve Betley and Lance Vannalom
    - Education Sub-Committee: Don Porter
    - Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
    - Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
    - - Implementation Guide Submitted for Review
      - Appendix C Submitted for Review
      - Distribution Inquiry message reviewed by Architecture and added to BMS
      - New Code list added
      - Two New Test Instances added
  - 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
    - Repair Order Project: Jim Puskas
    - Repair Status & Process Project: Chris Hall
    - Salvage Committee: Don Porter
    - SCAN Committee: Darrell Amberson
    - Scheduling: David McCreight
    - Subrogation Committee: Vacant
    - Total Loss Committee: Phil Martinez
    - Vehicle Damage and Imaging Committee (Incl. PDR): Phil Martinez
SAB VOTING ITEMS
- Charters & Business Plans
  - No Charters or Business Plans this month
- Project Proposals
  - No new Projects this month
- Workflows
  - No workflows this month
- Implementation Guides & Appendix C
  - No Implementation Guides & Appendix C this month.
Other Documents
Old & New Business
- Old Business
- No New Business

😁

Up Next

Antitrust Agreement and Meeting minutes acceptance
SAB Meeting Guidelines
- Jira Reports
- Review Committees
SAB Voting Items
Other Documents
Old Business

Action items

Decisions

Participants

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