Public Page
2020-07-08 Meeting notes
- Paul Barry
Date
Jul 8, 2020
Participants
@Paul Barry @Charles Quirt (Unlicensed) @Stacey Phillips Steve Betley, Kim DeVallance Caron, Kelly Lawlor, Don Porter,
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
1:00 PM CDT | Antitrust | @Charles Quirt (Unlicensed) |
|
CIECAST Update | @Stacey Phillips | July - Andy Bober August - | |
| SCRS Ad | @Stacey Phillips | Don Porter has asked his graphics / marketing person to work on refining the document that Paul put together. He will be sure to have it back by the deadline. |
| Reciprocal Relationships | @Charles Quirt (Unlicensed) / Group discussion | We want reassess our reciprocal organization's to identify which are Tier 1’s (very active / close correlation), Tier 2’s (shared concerns / issues), Tier 3’s (loose correlation / friendly relations). The Tier 1’s and 2’s are good candidates for CIECASTs and Board Meeting attendance. Some of our relationships aren’t truly reciprocal. We have SCRS and SAS members on our Board, but we don’t sit on theirs. |
| Revenue Generation Committee | @Charles Quirt (Unlicensed) / Group discussion | Clint is going to clean up the spreadsheet with the intent of sharing it with the Board. There is overlap with the Education and Marketing committee. Charley is going to reach out to Clint to join the next Education meeting to share the findings. |
| JSON | @Charles Quirt (Unlicensed) | We would like to find a speaker who can share JSON in a technical session at an upcoming CIECAST. |
| Newsletter | @Stacey Phillips | Project is on temporary hold until Paul gets up to speed and we complete Charley’s replacement |
| Video | @Stacey Phillips | Similar to newsletter. This will get traction once we get through the transition of staff. |
| Calibration Committee / ADAS | @Charles Quirt (Unlicensed) | CIC has taken the workflow document that the Calibration Committee put together and will be presenting it at an upcoming CIC meeting. We want this to be a CIC initiative since it is not CIECA’s role to define repair standards. Charley will attend the CIC help with Q&A. Darrell Amberson is going to author an article for ABRN magazine about Calibration and share the work that CIC / CIECA did to contribute. |
| OEM Repair & Calibration Procedures | @Charles Quirt (Unlicensed) | In October we will be inviting OE’s to meet with CIC, CIECA to discuss developing standards for exchange of repair procedures. |
| Recycle Parts & Inventory | @Charles Quirt (Unlicensed) | We are working with RPP committee to address education of EV batteries and changes to the RPP schema to address blockchain |