ETI Antitrust Policy ETI is committed to compliance
- Slides: 20
ETI Antitrust Policy ETI is committed to compliance with the antitrust laws of the United States and each of the jurisdictions in which it does business. Persons representing your competitors may also be attending this meeting. It is imperative that you keep this in mind and be certain to take precautions not to violate, or even appear to violate, the antitrust laws. The antitrust laws generally prohibit contracts, agreements, combinations or conspiracies which unreasonably restrain free competition. A major focus of the antitrust laws is to prohibit agreements between competitors or potential competitors which restrict their freedom to independently decide which markets they will enter, what prices and terms they will offer or which firms they will deal with. To that end, during this meeting and any related meetings or interaction, there will be no discussion of what prices will be charged by your company or a competitors company for materials and services. Likewise, there will be no discussions of allocation of customers, markets or territories among competitors. In addition, there will be no discussions regarding refusing to deal with any competitor or third party. All such subjects are to be established unilaterally by each without discussion among or agreement with competitors. April 18, 2012 Tool. Tech 2012 1
ETI Business Meeting April 18, 2012 Tool. Tech 2012 2
Agenda n Minutes from Last n n n Meeting Membership report Financial Report Election Results Leadership Change President’s Message April 18, 2012 n Technical Committee Report n Marketing Committee Report n A/C Research Survey Report n Hybrid Battery Repair Survey Report Tool. Tech 2012 3
Roll Call n We have a record of the participating companies and will include it in the permanent record. n A list of Tool. Tech participants will be sent to all Tool. Tech attendees. n A current list of all ETI member companies is on the website. April 18, 2012 Tool. Tech 2012 4
Membership n ETI now has 78 Members not including subsidiaries. 12 of these members are associate members. n We lost 14 members last year and gained 9 for a net loss of 5 companies n So far in 2011 we have gained 12 new members and lost 4 for a net gain of 8 companies. April 18, 2012 Tool. Tech 2012 5
Welcome new members since the last Tool. Tech n Secured Mobility n Pacbrake n Griffin Technology n Pico Technology n Audatex n Southwest Research n Cass new England n Autel. us, Inc. n n Inthinc n n Owner Resources n Group n Lemur Vehicle Monitors n April 18, 2012 n Institute Tecnometer Partech Blue. Link Test Products, Inc. AES Technologies Tool. Tech 2012 6
Minutes from last Annual Meeting Available on the Website April 18, 2012 Tool. Tech 2012 7
Financial Report n ETI’s Member Equity at the end of 2011 was $820, 493. 65 or $76, 120. 09 over the previous year. n 2011 balance sheet available on the ETI Website April 18, 2012 Tool. Tech 2012 8
Elected Officers Office Name & Company President Dan Brass (SPS Service Solutions) VP Programs Ben Johnson (Mitchell 1) VP Marketing Neil Davis (Snap-on Diagnostics) Secretary/Treasurer Tim Morgan (Elektron) April 18, 2012 Tool. Tech 2012 9
Elected Directors Elected to a Three Year term David Rich (Innova Electronics) returning as Technical Director Dennis Keane (SPX Service Solutions) Jeff Murphy (RTI Technologies) April 18, 2012 Tool. Tech 2012 10
Remaining Board Not Up for Election Director Term Expires Greg Potter (DG Technologies) Nick Zala (Helm, Inc. ) 2013 -2014 Brian Herron (Drew technologies) Peter David Jim Graninger (Robert Bosch) 2014 - 2015 Bob Holland (Chief Automotive Technologies) April 18, 2012 Tool. Tech 2012 11
2011 -2012 President Mr. Alan Tecmire April 18, 2012 Tool. Tech 2012 12
Parting President’s Gift Mizuno JPX-800 Series Golf Clubs June 18, 2012 Tool. Tech 2012 13
Technical Committee Report Charlie Gorman April 18, 2012 Tool. Tech 2012 14
Tech Weeks n Summer Tech Week 2012 n Round two planning meetings are set for May 15 and 16 in Dearborn, MI at the Hyatt Regency Hotel. Tuesday, May 15 10: 00 am ETI Tech Committee Mtg. 1: 00 pm Chrysler 3: 00 pm Ford Wednesday, May 16 9: 00 am VW/Audi 11: 00 am GM April 18, 2012 Tool. Tech 2012 15
Tech Weeks n Summer Tech Week takes place June 11 -14, 2011 n Highlights: n VW/Audi will have a larger presence. There will be breakouts for under car and collision. n (Collision only) BMW will participate again this year and Tim Morgan is working on Mercedes n n Chrysler is going to introduce the new Dodge Dart. Jessie is working with Volvo to get them to send someone from Sweden to present. The OEM appreciation Dinner will be at the Henry Ford. n We will soon launch Summer Tech Week web pages n April 18, 2012 Tool. Tech 2012 16
Tech Weeks n Winter Tech Week 2011 dates are December 3 -7, 2012 at the Intercontinental Yokohama in Japan n Right now it looks like Bosch will be providing meeting space in Yokohama. April 18, 2012 Tool. Tech 2012 17
TEK-NET Library n Eti-tek-net. org n IDC File Manager and 1&1 business – unlimited users, unlimited storage, unlimited upload and download bandwidth. n Features n Inexpensive - $320 first year and $120 /yr from then on vs $14, 000 /yr n Easier log-in n Easy to learn file structure n Simplified search n Built in log viewer n Email notification of new files n Download files in bulk April 18, 2012 Tool. Tech 2012 18
Marketing Committee & Tool. Tech 2011 Report Jessie Korosec April 18, 2012 Tool. Tech 2012 19
ETI Market Research Studies Jeff Murphy Gary Mackey April 18, 2012 Tool. Tech 2012 20
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