ETI 2009 Business Meeting minuteseti-home.org/Public/ToolTech-2010/Files/ETI 2009 Business...ETI...

ETI 2009 Annual Business Meeting April 29, 2009 San Antonio, Texas Minutes Mr. Gorman, ETI’s Executive Manager, called the meeting to order and welcomed everyone to ETI’s annual meeting. ETI now has 87 members and this does not include subsidiaries. There are too many to call in a roll call. Since we have gone to an electronic voting system, there is no quorum requirement for this meeting. We have listed all the participating companies in your event packets. The minutes from ETI’s last annual meeting were accepted as presented. Mr. Gorman reported on the Officer and Director Election results. 45 companies voted in favor of the nomination committee’s recommended slate. This is well over the 1/3 required to make it a legal election. 0 companies voted against the slate or nominated an alternative slate.

Elected as President is Randy Gard (Chief Automotive Technologies) Elected as Vice President, Programs is Mike Cable (Hickok) Elected as Vice President, Marketing is Alan Tecmire (Robert Bosch, LLC) Elected as Secretary/Treasurer is Dan Brass (Bright Solutions)

Elected to fill open and expired board seats:

Elected to a one year term

Lee Locklear, Greg Potter

Elected to a two year term

Steve Gill

Elected to a three year term

Garret Miller, Sylvain Julien, David Rich Change of Command Ceremony - IN-COMING PRESIDENT - 2009 Mr. Gorman Introduced the 2008 President David Schaar. David reflected a little on his career with ETI, his presidency in particular and the future as he sees it.

David noted all the new members ETI got during his presidency. They are: Full Members ATEQ Automotive Electronics Limited Bright Solutions Dearborn Group I.C.M., Inc. InPower InThink Keyless Ride Linear Logic, LLC Mahle Powertrain WebTech Wireless Associate Members: Associated Equipment Automotive Video Flo Dynamics Neutronics RA Consulting UView Ultra Violet Systems Weld Racing Dave then introduced Randy Gard ETI’s new President and symbolically turned over his authority by presenting him with his symbol of office -- THE GAVEL! Mr. Gard accepted the gavel and thanked the Board of Directors and the members for their support and confidence. Mr. Gard asked Mr. Schaar to return to the podium and gave him his departing gift. Mr. Gard then talked about what he hoped to accomplish during his presidency. Mr. Gard then commented on the upcoming ToolTech program and briefly went through the schedule for the week. Ms. Korosec Gave the Marketing Committee Report (attached) Mr. Pershell Gave the Technical Committee Report (attached) Mr. Gorman gave the NASTF report. (attached)

At the conclusion of the NASTF Report Mr. Gorman wrapped up the business meeting by asking for a motion to adjourn. A motion was presented and seconded. The membership then voted to adjourn.

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MARKETING REPORT

April 2009 ETI Board Meeting

ETI General Meeting

Overview of ETI Marketing Projects

Announcements and Press Releases News & Views Newsletter ETI Website Member Recruitment Market Research Webinars


Detroit Tech Week 2009 ToolTech 2009 ToolTech 2010

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Announcements and Press Releases

Announcements and Press Releases are being sent Announcements and Press Releases are being sent out on an ongoing basis, depending on events and newsworthy items


News & Views Newsletter Winter Edition 2009

T i i l d Topics include:

President’s Letter

Executive Manager Letter

Tech Talk **New Feature**

Japan Tech Recap

ToolTech Preview

DTW Preview

N M b


New Members

Member Spotlight

Calendar

Electronic Delivery

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ETI Website

www.etools.org


Member Recruitment

AAPEX/NACE/SEMA

Industry Conferences Industry Conferences

Mailings

Press Releases and Announcements

Materials

Word of Mouth


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Marketing Research

J-2534 ResearchSt Gill ill b i i t ti fi di Steve Gill will be giving a presentation on our findings Thursday morning

Next Research Project We are looking for our next research topic

The impact of vehicle complexity on productivity.

M ti ti f l ti d h f i t


Motivation for selection and purchase of equipment.

Patterns of equipment use, functionality and usability

Impact of diagnostics on the shop’s business

Perceptions of industry trends, technologies and competition.

Webinars

Webinars in the form of moderated panel discussions where key members participate in discussions about the tool and equipment businessbusiness.

Promotion and delivery through the media and on the ETI Website

Topics will come up through vertical groups Should the vertical chairs and groups have a marketing

subcommittee to organize panel discussion/webinar.


Our first topic is TBD

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Detroit Tech Week 2009June 9 & 10, 2009

Headquarter Hotel will be Embassy Suites in Troy

Banquet will be Wednesday June 10, 2009 t th E b


2009 at the Embassy Suites

ToolTech 2009

San Antonio, Texas

80 Attendees

140 One-on-One Meetings

25 Showcase Booths


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ToolTech 2010

NAPA VALLEYWeek of April 19, 2010


ToolTech 2010

NAPA VALLEY April 2010

Reception and Closing Dinner at Wineries

Winery Tours Wednesday and Thursday for Spouses Tuesday and Friday for Attendees

ToolTech Tee Time Golf Tournament


Wine Theme Attendee Gift

2010 ToolTech Focus

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Technical Committee Report

April 2009 Meeting

2009 April ETI Board Meeting

April 2009 MeetingToolTech

Technical Report

Report Items

Detroit Tech Week 2009

Japan Tech Week 2009

Tek-Net Library

Chrysler License Up-date

ISO Meetings


SAE Meetings

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Technical Report

Detroit Tech Week – 2009

June 9 and 10

Pared down to OEM issues (including price)

GM – Formal No letter received last week

Chrysler – lack of new product

Ford – No support for Under Car


Initial meetings were held in February

2nd meetings May 12‐13 Embassy Suites, Troy

Technical Report

Detroit Tech Week – June 9 and 10, 2009

Ford – Tuesday (9th) MorningScan tool slightly longer

VW – Tuesday (9th) afternoon

BMW – Tuesday (9th) afternoon (Collision)

Chrysler – Wednesday (10th) morning


ETI Vertical Group Meetings Wednesday afternoon

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Technical Report

Japan Tech Week

Week of December 7th in Los Angeles

ETI Technical Requests being sent in May

As reported last meeting, the recession is also affects the Japanese OEMs and will no doubt


affects the Japanese OEMs and will no doubt affect the number of presenters from Japan

Technical Report

Tek‐Net Library – Users

45 companies, 117 users

7 OEMS, 10 users

Support


Support

6 ‐Total Solutions

3 ‐ Charlie, Jessie, & Rich (Admins)

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Technical Report

Chrysler Data License ‐ Update

On March 30, 2009, ETI entered into a distribution agreement with Chrysler, LLC.

ETI will manage the distribution of scan tool data for Chrysler.

Awaiting a reply from Chrysler

D ft S T l A t


Draft Scan Tool Agreement

Additional details

Ref: E‐mail from Charlie dated: 4/3/2009 3 p.m.

Technical Report

Telematics

Phone meeting was held on March 25

Results:

Provide input to OEs for Tech Weeks

Meetings to be held as‐needed rather than by a schedule

Telematics Chairman Ben Johnson is reviewing


Telematics Chairman, Ben Johnson is reviewing documents in Tek‐Net Library for content

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Technical Report

ISO Meetings – Spring session

Ended last week, held at SAE in Troy

TF3 – DoIP Diagnostics over Internet Protocol

TF5 – Reviewed 70 documents

WG1 – 1 day reviewed status for all TFs and new business


There are 20 ISO votes coming up in the next couple of months

Reports will be completed May and placed online

Technical Report

ISO Meeting Schedule

2009 F ll (O t b ) h d l d f K 2009 Fall (October) ‐ was scheduled for Korea Meeting moved to Frankfort due to economics

Dates not final but are expected to be 26‐30

2010 Spring (April) Meeting at SAE (Troy, MI) SAE is week of April 12


SAE is week of April 12

ISO requested week of April 21 I heavily petitioned for the week after SAE so the meeting will not overlap as they did this year

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Technical Report

SAE Meetings

J2534‐1 – Pass‐thru Reprogramming

Meeting 1‐2 times a month 4 hours/session

Changes need to be completed in the ‐1 before work can continue in the ‐2 and ‐3 committees

Next meeting this Friday (May 1)

J2534‐2 – Optional features


J2534 2 Optional features

J2434‐3 – User Test Cases

Document currently is 664 pages long

Technical Report

SAE Meetings

J1699‐2 – Gaining traction, first few meetings completed

Interested ETI members had a phone conference on April 8th

Action Item: Anomaly Table chart created and distributed to ETI members on April 14


Rich is Committee secretary

Bob Gruszczynski will author document

Next meeting Friday, May 1, 2009

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Technical Report

SAE Meetings

J1962 This specification is being updated

Changes requested by CARB

Access clearance around connector new req.

Location (4.2) CARB comments coming

From right of kick panel to first pedal

No covers (not favored by the Germans)


Dimensions

CARB request that OEs not following spec

Many were omitted original document are being added

Next meeting Wednesday, May 6, 2009

Technical Report

SAE MeetingsJ1979 B i d f b ll t J1979 Being prepared for ballot Document ready for ballot (May or June)

Many minor changes added since last release

Next update will create a Digital Annex Others use these as well, separates data from the specification so base document does not have to continuously change


Next update after DA update will tackle VOBD (ISO 27145‐1)requirements as well any other needed changes

Rich is now a member

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Technical Report

E/E

Rich is the E/E Committee secretary

Meeting held on Friday, April 24, 2009

Fall meeting will be Nov. 5th 2009

Meeting Report method


Will continue to be On‐Line

Provides notes and links to documents

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NASTF Updatep

April 29, 2009 ToolTech 2009 11

Charlie Gorman

NASTF Charter and Vision

Not-for-profit task force established to facilitate the identification and correctionfacilitate the identification and correction of gaps in the availability and accessibility of automotive service information(emphasis added)


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NASTF Structure

Board of Directors MEMA AA AIAM ASA NADA ASE ETI MEMA, AA, AIAM, ASA, NADA, ASE, ETI,

ASCCA, ALOA, iATN, Third Party Info Providers

4 Working Committees Service Information Tools & Equipment


Collision Repair Vehicle Security Communication Committee

Structure (Cont)

Each Committee: is supposed to meet by conference call 1 time is supposed to meet by conference call 1 time

per quarter. Elect a 7 person subcommittee to work on

service information requests when necessary. These committees are made up of 3 aftermarket representatives, 3 OEM representative and one non-affiliated tie


representative and one non affiliated tie breaker.

The VSC has placed added responsibilities on their subcommittee.

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Accomplishments

NASTF OEM Agreement

SDRM (S D t R l M d l) SDRM (Secure Data Release Model) Tutorial

New Information Request Website

New NASTF Vision


OEM Agreement

Information request process

S b itt i l t d Subcommittee involvement and recommendation

Binding Arbitration Not for vehicle security or equipment and tools

Instead OEMs agrees to correct situation in t d i


next design.

All Requests Archived

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OEM Agreement

SignedF d VW/A di H d T t Mit bi hi Ford, VW/Audi, Honda, Toyota, Mitsubishi, Kia, Hyundai, Volvo, Nissan, Subaru, Mazda, Suzuki, Mercedes Benz

Not Signed GM, Chrysler, BMW, Porsche


SDRM

Four Party Agreement ALOA, ASA, NICB and NASTFNASTF

Vehicle Security Professionals VSPs

Connects VSP directly to OEM system

Currently used by lock smiths – eventually used by repair technicians in large numbers


Theft related Parts

Module initialization

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SDRM Use


SDRM Users

There are currently 299 LSID account holdersholders There are 12 Manufacturer account holders

There are 287 Primary account holders There are 124 Subordinates under these

account holders

There are 235 Locksmiths


There are 235 Locksmiths

There are 52 Automotive Aftermarket Service Providers

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New Information Request Website Seamless access from NASTF website

C b d b ll NASTF itt Can be used by all NASTF committees

Completes the contractual agreement between end users and the OEMs

No iATN membership requirement

Better status, reporting and searching


capabilities.

Will be operational this summer.

New Long Term Vision

Changing NASTF’s Charter

C ti t di d t Continue to discover and correct gaps

but help establish a process in which aftermarket repair considerations become part of the vehicle design and manufacturing process.


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Tool Makers

an easier track to market

b tt t better system coverage

fewer implementation and verification issues

better vehicle make and model coverage


Aftermarket Repair Shops

More accurate and complete repairs

L i i t ith b d Less expensive equipment with broader coverage means more capability and therefore more customers

Motorists more satisfied with their repair shop experience


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OEMs

Reality: fewer dealership repair facilities

R l ti i l t ld Real proactive involvement would mean a reduction in government intervention

Lower costs for everyone

Examples: J2534-1 and -2


ISO 22900 (MVCI) and ISO 22901 (ODX)

Where do we go from here?

The NASTF Board will continue to discuss

We will be asking for help and guidance from the We will be asking for help and guidance from the OEMs, SAE, ISO, ETI and Tier One Suppliers.

We will try to organize as many discussion group exercises as we can

NASTF Committee meetings

ETI Tech Weeks


Other forums as well

could culminate in some kind of guidance for OEMs to follow. Perhaps an SAE recommended practice

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Equipment & Tool Committee Make up Open position - OEM

D i Bl h S ki Dennis Blough – Suzuki

Kurt Immekus – VW

Bill Haas – Independent

Bernie Carr – Bosch Diagnostics

Dennis Williamson – Snap-on Diagnostics


p g

Jim Kjeer – SPX OTC Division

Equipment and Tool Committee Information Gap identification:

Al t ll t f t l d i t Almost all requests for tool and equipment information are still flowing through ETI.

We want to move this effort to NASTF, but two things need to happen The new NASTF On-line Information Request

system needs to be online.


y

There are large chunks of data missing from several OEMs. We need to take one more pass through ETI so that we don’t overwhelm the system.

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Information Gaps

The spreadsheets will be sent to all members on June 1, 2009June 1, 2009

tool and equipment companies will have one month to fill in the spreadsheet.

results sent to everyone on the committee and OEMs.

OEM response to spreadsheet based requests will due August 1 2009


due August 1, 2009

After August 1, 2009 we will begin using the New Information Request on NASTF’s website.

Conference call

This committee will meet via conference call on May 19 2009on May 19, 2009

We will finalize the spreadsheet design and the process dates

Recruit a new subcommittee member to take John Elias’ place.

R it Ch i f thi itt


Recruit a new Chairman for this committee.

Set conference call schedule for the rest of the year.

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