2025-03-02 SAB Meeting Agenda

Public Page

Date

Feb 3, 2025

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
- Welcome/Networking
- Anti-Trust Statement
  - This meeting is subject to the Antitrust Statement and may be recorded.
- Review/Approval of previous meeting minutes
SAB Meeting Guidelines
- Kickoff 2025
  - Set Goals for Committee for the 2025 Year
    - Discuss the direction of creating new API messages
- Jira Reports
- Committee Update
SAB VOTING ITEMS
- Charters & Business Plans
- Project Proposals
- Workflows
- Implementation Guides
Other Documents
- New Committee page enhancements
- Ideas for API and new Standards Web Pages for Users
Old & New Business

Meeting Minutes

Welcome
- Antitrust
- Reviewed Previous meeting minutes
SAB Meeting
- Jira Reports
ALL COMMITTEES
- Active Committee Review
  - AI Committee: Raj Pofale and James Spears
  - Architecture Committee: Dan Webster
  - Education Sub-Committee: Don Porter
  - Estimate Committee (VDI): Phil Martinez
  - OEM Repair Procedure Committee - Mark Allen and Phil Martinez
  - Referral: Kim DeVallance Caron
- 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
  - Calibration: Darrell Amberson
  - Claims Save Committee: Phil Martinez
  - Disposition Committee: Don Porter
  - Emerging Tech Committee: Frank Terlep and Gene Lopez
  - EV Committee: Jake Rodenroth
  - 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
  - Recycled Parts & Inventory (RPI) Committee: vacant
  - Status Committee: vacant
  - Survey Committee: vacant
  - Valuation Committee: Phil Martinez
  - Vehicle Repair Committee: Jim Pukas and Chris Hall
  - Vehicle Title Committee: vacant
SAB VOTING ITEMS
Old Business
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

@Paulette Reed and @Kim DeVallance Caron to set up Initial 2025 Meeting

Decisions

Participants

Paulette Reed (Scribe)

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

Standards Advisory Board