Standards Advisory Board

Public Page

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.

Membership

The Chairs of each standards development committee and action team will be members of this advisory board.  All members are expected to participate even though their committee may not be currently active.

A member of the CIECA Staff will also participate.

 


Standard Advisory Board

The Standards Advisory Board provides strategic direction and oversight of the CIECA Standards.

 

 

Operating Guidelines

  • Advisory Board should meet approximately monthly or as needed

  • The Architecture Committee is to meet monthly or more frequently as needed.

  • X12 and Washington Publishing will continue to be utilized for publishing all EDI Implementation Guides and updates

  • XML guides will be maintained and distributed by CIECA at this time

  • Declaration – a commitment to coordinate XML activities with X12 and ACORD should the development by these organizations be accelerated and speed CIECA efforts.  Use of other data dictionaries and repositories will be evaluated if they come to fruition.

  • Coordinate with other standards organizations through appointed CIECA liaisons   


Mission 

The purpose of the CIECA Program Advisory Board is to facilitate and coordinate the activities of the various CIECA standards development committees and action teams.  A main component of the Advisory Board is the Architectural Committee.  The Advisory Board reports to the CIECA Board of Trustees.  All standards development committees and action teams will report to the Program Advisory Board.  The Board of Trustees, however, is ultimately responsible for the all CIECA activities.

Program Advisory Board Areas of Responsibility

  • New Project review, recommendations and submission to Board for approval to add to the strategic plan

  • Final review of Implementation Guides (IGs) and submission for member vote

  • Coordination of project committees

    • Obtain status from each committee

    • Conduct conference calls Monthly

    • Encourage each committee to stay on plan/timeline 

    • Ensure use of existing guides, lists and information

    • Minimize overlap between projects

    • Help define scope and charter of each workgroup/committee

    • Submit status to CIECA Board

      • Resource needs

      • Delays

      • Updates Jira Board

Leadership

  • The Vice-Chair of the CIECA Board of Trustees will be the presiding officer (Chairman) of the Program Advisory Committee.

  • The chair of the Architecture Committee will be selected by the Advisory Committee and participate on the Advisory Board.  The ideal candidate will have both technical and business experience in EDI and XML

  • A Vice-Chair and Recording Secretary will be elected on an annual basis from among the advisory board members.


Meet the team

Committee

Chair/Co-Chair

Chair/Co-chair

Last Attended

SAB

Phil Martinez

 

3/2021

Architecture

Dan Webster

 

1/2021

Calibration

Darrell Amberson

 

1/2021

CIECA Information Privacy

Steve Betley

Lance Vannalom

3/2021

CER

Steve Schillinger

 

 

CSI

VACANT

 

 

Education

Don Porter

 

1/2021

Emerging Technologies Data Standards

Gene Lopez

Frank Terlep

3/2021

First Notice of Loss

Benjamin Davis

Clint Marlow

1/2021

Glass

Brady Bonner

 

Welcome

Motor Vehicle Title

VACANT

 

 

Parts and Material Procurement

Mike Hastings

Chrisa Hickey

3/2021

Photo Estimate

Greg Best

 

2/2021

Recycled Parts and Inventory

Ginny Whelan

 

2/2021

Rental

Kim DeVallance-Carron

 

1/2021

Repair Order

Jim Puskas

 

New

Repair Status

Chris Hall

 

3/2021

Salvage

Don Porter

 

1/2021

Scan

Darrell Amberson

David McCreight

1/2021

Subrogation

VACANT

 

 

Total Loss

Phil Martinez

 

3/2021

Vehicle Damage and Imaging

Phil Martinez

 

3/2021

CIECA Chair

Jeff Schroder/Car-Part.com

 

3/2021

CIECA Executive Director

Paul Barry

 

3/2021

CIECA Technical Project Manager

Paulette Reed

 

3/2021

CIECA Marketing Director

Stacey Phillips

 

3/2021



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