2021-03-10 Meeting notes

Owned by Paulette Reed
Last updated: Feb 24, 2022
2 min read

 

Public Page

 

 

 

 

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

Mar 10, 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

  • Antitrust

  • Acceptance Of Previous Meeting Minutes

  • Emerging Technology Data Standards Confluence/Charter Review

  • Identify Emerging Technologies

  • Review Business Segments

Meeting Minutes

  • Antitrust statement Accepted

  • Meeting Minutes Accepted

  • Confluence/Charter Review

    • Approved Committee Membership

    • Approved Scope and Objectives

    • Approved Operating Guidelines

    • Approved Background

    • Approved Industry Segments

  • Identify Emerging Technologies

    • ADAS

    • Telematics

      • Intelligent Infrastructure

        • 5G

      • Instant Notice of Loss

      • Fleet Management

      • Maintenance Management

      • Logistics Management

      • Retail

    • Electrification

    • AI

    • Augmented and Mixed reality

    • Mobility

    • Robotics Automation

    • Cyber security

    • Computer Vision

    • Batteries

    • Vehicle Charging

    • Vehicle Sensor Platforms

      • Infer Red camera

  • Review Business Segments

Great Kickoff Meeting Everyone and Thank you for your participation and support. Have a Great Week!

Up Next

  • Antitrust Agreement and Meeting minutes acceptance

  • Identify all of the Emerging Technologies

Action items

Decisions

  1. Charter has been approved by Committee and ready to be submitted to the CIECA Board

 

Participants

  • Gene Lopez

  • Frank Terlep

  • Paulette Reed

  • Fred Iantorno

  • Patrick Porter

  • Richard Trevino

  • Theresa Jachnycky

  • Heather Bortolotta

  • Andrew Nicolay

  • Michelle Corson

  • Chuck Olsen

  • Pete Tagilapetra

  • Don Porter

  • Ian Morton

  • Stacey Phillips

  • Mark Allen

  • Chris Caris

  • Russ Sims

  • Sandy Blalock

  • Dave Solak

  • Kevin Keating

  • Chris Blackmore

  • Ginny Whelan

  • Shamisia Quraishi

  • Troy Stone

  • Justin Kniesel

  • Matt Carroll

 

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/ETAC