Public Page

2022-3-28 SAB Meeting

Owned by Paulette Reed
Last updated: Mar 29, 2022

Public Page

 

 

Date

Mar 28, 2022

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

    • Welcome and Introductions

    • Review/Approval of previous meeting minutes

  • SAB Meeting Guidelines

    • Jira Reports

    • ALL COMMITTEES -

      • Active Committee Review

      • Product Committee Implementation Mode/Inactive Committees:

  • SAB VOTING ITEMS

    • Charters & Business Plans

      • None at this time

    • Project Proposals

      • OEM Repair Procedures and Build Sheet Committee

      • Itemized Services Project Committee

    • Workflows

      • None at this time

    • Implementation Guides

  • Other Documents

    • CIECA Simplified

  • Old & New Business

    • Old Business

      • None

    • New Business

      • None

Meeting Minutes

  • Welcome

    • Antitrust Accepted

    • Welcome with an open floor for introductions or networking opportunity

    • Reviewed Previous meeting minutes and accepted

  • SAB Meeting Guidelines

    • Jira Reports

      • 2022R1 has 156 planned for April 20, 2022 Release.

        • 131 Completed, 96 moved, 0 deleted, 6 To Do, 19 In Progress

          • 19 in progress are Architecture items that we may complete in QA or decide is not needed with the new structure or Assignment Implementation Guides moving to CIECA Simplified with Test Instances created.

      • 2022R2 has 98 planned, All in To Do Status

        • Most moved were the Implementation Guides and Test Instances for those guides that were moved.

  • ALL COMMITTEES

    • Active Committee Review

      • Architecture Committee:   Dan Webster and Paulette Reed

        • Architecture has a POC completed for VehicleInfo, however some questions about mapping and developer work came up in the last meeting. We are going to extend the Architecture meeting on March 29 to be 2 hours long to discuss the POC to make sure we are not making the standards hard to implement.

        • QA is April 5, 2022

      • Education Sub-Committee:  Don Porter and Stacey Phillips

        • CIECAST for April will be the Technical CIECAST

          • Paulette will present the Release

          • Dan Webster will present the API work

          • Mike Hastings and Andy Bober will present the Tools being used by CIECA

          • Paul will discuss CIECA Simplified

        • CONNEX is in St Charles/St Louis September 13 - 14

          • We have started discussed speakers

          • Press Release for Save the Date has been sent to the industry

          • The day before the conference is a Golf Fundraiser that the members can attend.

          • The Annual Meeting and QA will be held around CONNEX.

          • Sponsor Request will go out to all and past sponsors will get an invitation.

          • New Concept of having tables for sponsors will be available for members to share and network.

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

        • The Team has proposed an AI Task Force to look into if AI will impact CIECA Messages. This will be a New Project Committee with CIECA.

        • The Team reviewed the list of Emerging Technologies and created a new Emerging Tech Category of Emerging Tools and Procedures; which 3D Printing and Robotics was moved under. This gave Gene a happy 12 instead of 13 Emerging Technologies.

          • We will look at Emerging Tools and procedures in the next meeting.

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

        • Meeting Monthly to review the EV and battery

          • Looking at the State of Health for battery

          • charging stations infrastructure

          • Ginny is reaching out to Battery Recyclers to attend the meeting

      • Authorization Committee: Chris Hall and Kim DeVallance-Caron

        • There is an opportunity to start the transportation needs request as early as the FNOL. This cannot be an Authorization because the message will not be coming from the Insurance Company or the responsible party. However, a Referral could be sent to help provide a vehicle to the owner that was impacted by a vehicle accident.

      • Vehicle Repair Committee: Jim Pukas and Chris Hall

        • This committee is meeting bi monthly and did not meet this month and will meet in April.

        • Looking to see what impacts to this product are coming now that we have a a new structure and API getting closer to being available.

    • Product Committee Implementation Mode/Inactive Committees:

  • SAB VOTING ITEMS

  • Old Business

  • New Business

    • CIECA Simplified updates

      • Reviewed the Assignment Look and Feel to the Landing page mentioned above, Business Use Cases and the Implementation Guide with Test Instances.

    • Review CIECA Template for Project Committee

      • Reviewed the Template

      • Reviewed at High Level where these were being used in 2 proposed Projects and will be used for Refereal and AI

Great Meeting 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 (Scribe)

  • Frank Terlep

  • Phil Martinez

  • Stacey Phillips

  • Kim DeVallance-Caron

  • Greg Best

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/SAB