2023-07-20 Calibration Committee Meeting Minutes

 

Public Page

 

 

 

Date

Jul 20, 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/Network

    • Allen Jackson

  • Antitrust

    • This meeting is subject to the terms of the Antitrust Statement and may be recorded.

  • Meeting Minutes Review

  • Workflow Prerequisites

    • Chuck was looking at possible verbiage to add to prerequisites.

  • Review Project Plan and Next Steps

Meeting Minutes

  • Antitrust Accepted

  • Meeting Minutes Reviewed and Accepted

  • Number of committee members still at CIC and had a low volume of attendees.

    • We were going to go over the Prerequistes, but Chuck is at the Airport and can present next meeting.

    • We were going to walk over the Project Plan and Paulette will share some key thoughts so we can kick off next meeting with ideas.

10 Minute meeting means homework…. please check in Action Items below and see if you have any suggestions on meeting our objectives.

Up Next

  • Welcome/Networking

  • Antitrust

  • Meeting minute Review

  • Workflow Prerequisites

    • Chuck was looking at possible verbiage to add to prerequisites.

  • Review Project Plan and Next Steps

Action items

@Paulette Reed to send email with talking points for Project Plan

Decisions

Refence Documents

(OEM Manufacture Requirement Examples, GM Driver Assistance Systems Aid.pdf, Honda ADAS Document.pdf, Advanced-driver-Assistance-Systems-FORD.pdf

Release Documents: (Master Data Dictionary, Test Instance - VehicleDamageEstimate_Add_Calibration.xml)

Participants

  • @Paulette Reed

  • Paul Barry

  • Chris Chesney

  • Allen Jackson

  • Audrey Nass

  • Benito Cid

  • Melissa Wolf

  • Chuck Olsen

  • Russell Hilderbrand

Participants in the meetings are noted for your information.  If you have questions on the committee’s activities, please contact a recent attendee.