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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. |
Welcome
Anti-Trust Statement & Approval of previous meeting minutes
SAB Meeting Guidelines
Jira Reports
ALL COMMITTEES
Review Active Committees
Architecture Committee: Dan Webster
CAPIS
QA Scheduled for April 7 and April 8
Release Scheduled for April 21, 2021
CIECA Information Privacy Ad-Hoc Committee: Steve Betley and Lance Vannalom
Education Sub-Committee: Don Porter
CIECAST
March is Mitchell
April is Technical CIECAST 2020R1
Connex
Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez
Charter Submitted for Approval
Identifying Emerging Technologies
Recycled Parts & Inventory (RPI) Committee: Ginny Whelan
Salvage Committee: Don Porter
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:
Parts Procurement Committee: Mike Hastings and Chrisa Hickey
Ready to start open API development ASAP
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: Vacant
Photo Estimate Committee: Greg Best
Rental Management Committee: Kim DeVallance
Repair Order Project: Jim Puskas
Repair Status & Process Project: Chris Hall
SCAN Committee: Darrell Amberson
Scheduling: David McCreight
Subrogation Committee: Vacant
Total Loss Committee: Phil Martinez
SAB VOTING ITEMS
Charters & Business Plans
Emerging Technologies
Project Proposals
No new Projects this month
Workflows
Salvage
Implementation Guides & Appendix C
Salvage
Other Documents
Products
cieca.com /ZoHo
Semi-annual Meetings
Semi Annual meeting will be sent out for April for inactive committees
Old & New Business
Old Business
Finding Active Chairs
Work on creating a page or reference for people to get email and contact information to reach out to for the SAB members.
Antitrust Agreement and Meeting minutes acceptance
SAB Meeting Guidelines
Jira Reports
Review Committees
Semi Annual Meeting
CIECAST
SAB Voting Items
None
Other Documents
Old Business
None
Type /decision to record the decisions you make in this meeting:
List meeting participants using their @mention names: