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ETI Business Meeting

ETI Business Meeting. May 4, 2011. Antitrust Statement Minutes from Last Meeting Membership report Financial Report Election Results Leadership Change President’s Message. Technical Committee Report Marketing Committee Report Investment Planning Guide Collision Repair Survey Report.

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ETI Business Meeting

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  1. ETI Business Meeting May 4, 2011 ToolTech 2011

  2. Antitrust Statement Minutes from Last Meeting Membership report Financial Report Election Results Leadership Change President’s Message Technical Committee Report Marketing Committee Report Investment Planning Guide Collision Repair Survey Report Agenda ToolTech 20101

  3. Roll Call • We have a record of the participating companies and will include it in the permanent record. • A list of ToolTech participants will be sent to all ToolTech attendees. • A current list of all ETI member companies is on the website. ToolTech 2011

  4. Membership • ETI now has 73 Members not including subsidiaries. 11 of these members are associate members. • We lost 11 members last year and gained 13 for a net gain of 1 companies • So far in 2011 we have gained 5 new members and lost 7 for a net loss of 2 companies. • There are three full members coming on board in May. • We are in very good shape. ToolTech 2011

  5. Welcome new members since the last ToolTech • VRM Tech • Test Products International • Hella Gutman • JohDow Industries • Redline Detection • Tool Planet • Elektron, Inc. • IntellegentMechatronic Systems ToolTech 2011

  6. Minutes from last Annual Meeting Available on the Website ToolTech 2011

  7. Financial Report ETI’s Member Equity at the end of 2010 was $794,360.08 or $121,957.61 over the previous year ToolTech 2011

  8. Election • President: Alan Tecmire (ETAS – Robert Bosch) • Vice President, Programs: Dan Brass (SPX Service Solutions) • Vice President, Marketing: Ben Johnson (Alldata) • Secretary/Treasurer: Neil Davis (Snap-on Diagnostics) • Elected to three year terms on the Board of Directors: • Jim Graninger (Robert Bosch, LLC) • Peter David (ProgRama) • Bob Holland (Chief Automotive Technologies) ToolTech 2011

  9. Election (Cont.) • Elected to a two year term on the Board of Directors: • Brian Herron (Drew Technologies) • Board Members (not up for election) with terms expiring in 2012 are: • Garret Miller (SPX Service Solutions) • Tim Morgan (Elektron, Inc.) • David Rich (Innova Electronics) (Technical Director) • Board Members (not up for election) with terms expiring in 2013 are: • Greg Potter (DG Technologies) • Nick Zalla (Helm, Inc.) ToolTech 2011

  10. Bylaw Changes • The most important change is an officer succession change. If the President cannot for any reason complete his term, the immediate past president will take over. • If the immediate past president cannot or refuses to serve, the next most immediate past President will be asked to fill the position and so on until a past president is found to take the position. • New Bylaws are on the website under key docs ToolTech 2011

  11. 2010 -2011President Mike Cable ToolTech 2011

  12. President’s Gift Harman Kardon AVR 260 Panasonic 42” TV ToolTech 2011

  13. Technical Committee Report Charlie Gorman ToolTech 2011

  14. Tech Weeks • Summer Tech Week 2011 • Round two planning meetings are set for May 16 and 17 in Troy, MI at the Embassy Suites Hotel. Tuesday, May 16 8:30 am ETI Tech Committee Mtg. 10:00 am GM 1:00 pm Ford 3:00 pm Chrysler Wednesday, May 17 10:00 am VW/Audi ToolTech 2011

  15. Tech Weeks • Summer Tech Week takes place June 14-16, 2011 • GM will have a full program this year, but it will be held at the headquarter hotel. We are not sure whether there will be concurrent breakout sessions yet. We will know by mid May. • VW is working with Bentley. They will be providing data this year and may be able to travel to Tech Week to present. This has not been finalized. Volker Lantzsch, VW AG will be on the agenda • BMW will participate on the collision side only. • The OEM appreciation Dinner will be at the Walter P. Chrysler Museum. • We are ready to launch the Summer Tech Week web pages ToolTech 2011

  16. Tech Weeks • Winter Tech Week 2011 dates are December 6-8, 2011 at the Portofino Hotel in Redondo Beach, CA • 2012 Winter Tech Week will be held in Japan • We have offers from SPX and Robert Bosch for meeting space in Yokohama. • We also have an offer from Mazda to hold the meeting in Hiroshima using their facilities. ToolTech 2011

  17. Scan Tool Group • Special Meeting of the STG on Thursdy 2:00 pm to 5:00 pm • ETI's involvement in SAE J1979 - We will discuss proposed changes to the SAE J1979 document including the car company proposal to move SAE J1979 services to UDS, notes taken during the last J1979 conference call and prepare for the next call to be held on May 13th at 10:00 AM EDT. • Missing OEM Scan Tool information - There was a recent NASTF Tool and Equipment Committee meeting via conference call. It was the consensus of group that ETI needs to start using the NASTF Information Request system to file information requests for those OEMs who are not participating fully in the program. We need to come up with a plan to implement this process. • TEK-NET Library - The library in its current form is expensive and not very user friendly. It is also clear that very few if any members are interested in creating reviews and or abstracts for the documents in the library. We will discuss alternative library ideas. ToolTech 2011

  18. Marketing Committee & ToolTech 2011 Report Jessie Korosec ToolTech 2011

  19. Investment Planning Guide Charlie Gorman ToolTech 2011

  20. Investment Planning Guide Project ToolTech 2011

  21. Collision Repair Market Study Tim Morgan Bob Holland ToolTech 2011

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