2022-07-25 SAB Meeting

Public Page

Date

Jun 27, 2022

Agenda

• Welcome

  • Anti-Trust Statement

  • Welcome/Networking

  • Review/Approval of previous meeting minutes

• SAB Meeting Guidelines

  • Jira Reports

  • Committee Update

• SAB VOTING ITEMS

  • Charters & Business Plans

  • Project Proposals

  • Workflows

  • Implementation Guides

• Other Documents

  • CIECA Simplified

• Old & New Business

  • Old Business

  • New Business

Meeting Minutes

• Welcome

  • Antitrust Accepted

  • Reviewed Previous meeting minutes and accepted

• SAB Meeting Guidelines

  • Jira Reports

    • 2022R2 has 145 (last review we had 137 planned)

      • To Do 114 (last review we had 119)

      • In Progress - 29 (last review we had 16)

      • QA - 2

• ALL COMMITTEES

  • Active Committee Review

    • Architecture Committee:   Dan Webster /Paulette Reed

      • The Face to Face meeting we had at Car-Part.com was very successful.

        • Completed vehicle with the feedback we received from the CIECA Committee Review.

        • Worked through Party and have it ready for review

        • Worked through ClaimInfo and have it ready for review

        • Worked on Part/QuoatedPart

        • Set Goals for first October release to include the above definitions

    • Education Sub-Committee:  Don Porter and Stacey Phillips

      • Update on Connex

      • Update on CIECAST

    • Emerging Technologies Adhoc Committee: Frank Terlep and Gene Lopez

      • We had presentation of data warehouse for 3D parts and need to determine if CIECA needs to do anything for 3D part at this time or if we need to look at the next Emerging Technology.

    • OEM Repair Procedure Committee - Mark Allen and Phil Martinez

      • Kickoff was held and the Committee had good discussion on pain points of the OEM Repair Procedure and some possible solutions.

      • Next meeting, we will look at prioritizing the pain points and solutions

  • Product Committee Implementation Mode/Inactive Committees:

    • Appointment Committee:  David McCreight

    • Assignment Committee: Brady and Kim

    • Attachment Committee: vacant

    • Authorization Committee: Chris Hall and Kim DeVallance Caron

    • Claims Save Committee: Phil Martinez

    • Disposition Committee: Don Porter

    • Estimate Committee: Phil Martinez and Greg Best

    • First Notice of Loss (FNOL) Committee:  Benjamin Davis and proposed Chad Sulkala

    • Invoice Committee: Vacant

    • Location Committee: Kim DeVallance Caron

    • Parts Procurement Committee:  Mike Hastings and Chrisa Hickey

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

    • Status Committee: vacant

    • Survey Committee: vacant

    • Valuation Committee: Phil Martinez

    • Vehicle Repair Committee: Jim Pukas, Chris Hall and Paulette Reed

    • Vehicle Title Committee: Ginny Whelan (New Chair)

• SAB VOTING ITEMS

  • None

• Old Business

  • CIECA Simplified

    • Appointment, Assignment, Authorization, Attachment, Claims in the new format

  • Projects Coming Up

    • AI marketing started and will be sent out this week

    • EV

    • Referral will kick off in August

    • Specialized Services is on hold waiting for more information from the requestor.

• New Business

Great Meeting

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)

• Paul Barry

• Stacey Phillips

• Ginny Whelan

• Phil Martinez

• Greg Best

• Raj Pofale

• Jim Puskas

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