Public Page

2021-6-28 SAB Meeting

Owned by Paulette Reed
Last updated: Jul 29, 2021
6 min read

 

 

 

Public Page

 

 

      
   CIECA 500 Westover Dr  #11617; Sanford,  NC  27330 

Date

Jun 28, 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

  • Welcome

    • Anti-Trust Statement & Approval of previous meeting minutes

  • SAB Meeting Guidelines

  • SAB VOTING ITEMS

    • Charters & Business Plans

      • None at this time

    • Project Proposals

      • No new Projects this month

    • Workflows

      • None at this time

    • Implementation Guides & Appendix C

      • None at this time

  • Other Documents

  • Old & New Business

    • Old Business

      • Finding Active Chairs

    • New Business

      • As part of the new website design, all workflows are being moved to DrawIO format that is part of Confluence. Most are being moved as they are in the current appendix C.

      • Implementation Guides are being moved in the new format website, when committee’s approve all the changes they will be brought to the SAB.

      • OEM Repair Procedure Committee

Meeting Minutes

  • Welcome

    • Anti-Trust Statement & Approval of previous meeting minutes

    • Seattle and New York are experiencing heat waves, and the airport crew in Seattle walked off the job yesterday due to heat. So Phil is leaving meeting early to hopefully get on a plane home. Happy Belated Birthday to Phil.

  • SAB Meeting Guidelines

    • Jira Reports

      • Most of the JIRAS will be discussed in the Committee they are being worked with, we do have Hollander proposal of new Code List that will be sent to all Committee’s for review.

    • ALL COMMITTEES

      • Review Active Committees

        • Architecture Committee:   Dan Webster /Paulette

          • Items completed or worked on since last meeting:

            • JSON Style Guide was completed

            • capisCommonPropertyTypesSchema.json

            • capisCommonGlobalTypesSchema.json

            • capisCodeListScema.json

            • capisSimpleTypeSchema.json

            • capisFnolSchema.json is in draft form

            • Test cases with the simplified versions for the above.

          • Requested production examples of FNOL from FNOL Committee Members and CIECA Members.

            • Brady is working on providing a Technical resource and examples. Thank you Brady

        • Education Sub-Committee:  Don Porter/Stacey

          • Connex planning is going well and we have a committee if you would like to join, please reach out to Stacey.

          • All CIECAST for the year are being planned

            • July is Jeff Pevey with Icar

            • August CCC is presenting on how AI is impacting the industry

            • No CIECAST in September; due to Connex

            • October is the Technical 2020R2 presentation

            • November, we are working on finalizing the presenters

            • No CIECAST in December; due to Holiday

        • Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez/Paulette

          • Emerging Technologies were reviewed to prioritize based on the CIECA standards, moving AI lower in the list because it was not found to be impacting CIECA standards. At this time, ADAS has been found to impact CIECA standards and moved to the top.

          • Identified the need for Vehicle Build Sheet Data and will work Use cases and Workflow

          • Requested a new OEM Repair Committee

        • Recycled Parts & Inventory (RPI) Committee:  Ginny Whelan

          • Committee is moving forward with the impacts of the EV battery to the industry.

          • ARA glossary is being updated and will be brought to the this CIECA Committee to keep the terminology in sync.

          • A Study was done on carbon footprint and those findings and similar studies will be reviewed to see if there is impact to CIECA.

        • Repair Order Committee and Repair Status & Process Project:    Jim Puskas and Chris Hall

          • Committee has had a few meetings to discuss the reactivation of the committee(s).

          • An Invitation will be sent out in the next week or so, to drive up interest in the committee. Chris is Out of the Office currently and we are waiting for his feedback before we finalize the invitation.

          • After the invitation, we will kickoff monthly meetings to discuss the implementation guides, pain points and implementing the new Open APIs.

      • Implementation Mode/Inactive Committees:

  • SAB VOTING ITEMS

    • None

  • Other Documents

  • Old & New Business

    • Old Business

      • We still have three committee’s without Chairs. If we do not have these filled by the next CIECA Board meeting, it would be good to bring up these committee's to see if we can find a chairs.

    • New Business

      • DrawIO is part of confluence and we are moving the workflows for each committee to those Confluence pages and then into the new CIECA web design.

      • Implementation Guides and Use Cases are being moved to the new CEICA Web design pages.

      • The new OEM Repair Procedure Committee is looking for Chair(s) to help with the Scope and need of the committee to bring the Proposal to the Committee to the SAB for Review and Approval.

Great Meeting everyone; we finished before Phil’s flight. Stay cool everyone.

Up Next

  • Antitrust Agreement and Meeting minutes acceptance

  • SAB Meeting Guidelines

    • Jira Reports

    • Review Committees

  • SAB Voting Items

  • Other Documents

  • Old Business

  • New Business

Action items

Decisions

 

Participants

  • Paulette Reed

  • Phil Martinez

  • Paul Barry

  • Ginny Whelan

  • Greg Best

  • Jim Puskas

  • Mike Hastings

  • Lance Vannalom

  • Frank Terlep

  • Stacey Phillips

  • Brady Bonner

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