2021-03-24 Meeting notes

 

Public Page

 

 

 

 

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

Mar 24, 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 Agreement and Meeting minutes acceptance

  • Announce CIECA’s Connex call for Speakers

  • Review Emerging Technologies

    • Finalize Definitions

    • Start Priority

  • Review Question Log

    • Any New questions or concerns

    • Any action items to assign

Meeting Minutes

  • Antitrust Agreement

  • Meeting Minutes Approved

  • Call for Speakers for the upcoming September Connex. If you have any suggestions for speakers, please reach out to Stacey, Paul or Paulette.

  • Reviewed the Emerging Technologies and worked on the document live in meeting.

    • Priority was set with the impact approach.

      • Which is short term impact to the industry vs long term impact.

  • General Conversation

    • Mobility may be no ownership of a vehicle. It could be possible in the future that the consumer may go away and there will be subscriptions to vehicles and their services.

    • Transportation may become a service.

    • Artificial Intelligence is like the robotic sander, the programming uses what is learned by human and applies it to the sander.

    • Autonomas - Self Driving Car

    • 3D printing my print parts, such as the tabs for headlights

  • Reminder that we had a Confluence Question Log that people can review and add to.

Great Meeting; Have a Great Week!

Up Next

  • Antitrust Agreement and Meeting minutes acceptance

  • The SAB Committee Accepted the Business Charter and Business Plan

  • Review Question Log and set with the Emerging Technologies.

  • Work through the Emerging Technologies next Steps.

Action items

Decisions

 

Participants

  • Sandy Blalock

  • Benito Cid

  • Matt Carroll

  • Kelly Roberts

  • Paulette Reed (Scribe)

  • Heather Bartolotta

  • Kevin Kingsley

  • Paul Barry

  • Fred Iantorno

  • Michelle Corson

  • Chuck Searles

  • Andrew Nicolay

  • Kevin Keating

  • Theresa Jachnycky

  • Frank Terlep (Co-Chair)

  • Troy Stone

  • Mark Allen

  • Phil Martinez

  • Andy Latham

  • Richard Trevino

  • Russ Sims

  • Chuck Olsen

  • John Eck

  • Ginny Whelan

  • Dave Solak

  • Gene Lopez (Co-Chair)

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