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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 ToolTech 2012 1
April 18, 2012 ToolTech 2012 2
ETI Business Meeting
April 18, 2012
April 18, 2012 ToolTech 2012 3
Agenda
Minutes from Last Meeting
Membership report Financial Report Election Results Leadership Change President’s Message
Technical Committee Report
Marketing Committee Report
A/C Research Survey Report
Hybrid Battery Repair Survey Report
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.
April 18, 2012 ToolTech 2012 4
April 18, 2012ToolTech 2012
5
Membership
ETI now has 78 Members not including subsidiaries. 12 of these members are associate members.
We lost 14 members last year and gained 9 for a net loss of 5 companies
So far in 2011 we have gained 12 new members and lost 4 for a net gain of 8 companies.
Welcome new members since the last ToolTech
Secured Mobility Griffin Technology Audatex Cass new England Autel.us, Inc. Inthinc Owner Resources
Group Lemur Vehicle
Monitors
April 18, 2012 ToolTech 2012 6
Pacbrake Pico Technology Southwest Research
Institute Tecnometer Partech BlueLink Test Products, Inc. AES Technologies
April 18, 2012 ToolTech 2012 7
Minutes from last Annual Meeting
Available on the Website
Financial Report
ETI’s Member Equity at the end of 2011 was $820,493.65 or $76,120.09 over the previous year.
2011 balance sheet available on the ETI Website
April 18, 2012 ToolTech 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 ToolTech 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 ToolTech 2012 10
Remaining BoardNot Up for Election
Director Term Expires
Greg Potter (DG Technologies)
2013 -2014Nick Zala (Helm, Inc.)
Brian Herron (Drew technologies)
Peter David
2014 - 2015Jim Graninger (Robert Bosch)
Bob Holland (Chief Automotive Technologies)
April 18, 2012 ToolTech 2012 11
April 18, 2012 ToolTech 2012 12
2011 -2012President
Mr. Alan Tecmire
Parting President’s Gift
June 18, 2012 ToolTech 2012 13
Mizuno JPX-800 Series Golf Clubs
April 18, 2012 ToolTech 2012 14
Technical Committee Report
Charlie Gorman
Tech Weeks
Summer Tech Week 2012 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 ToolTech 2012 15
Tech Weeks
Summer Tech Week takes place June 11-14, 2011 Highlights:
VW/Audi will have a larger presence. There will be breakouts for under car and collision.
(Collision only) BMW will participate again this year and Tim Morgan is working on Mercedes
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. We will soon launch Summer Tech Week web pages
April 18, 2012 ToolTech 2012 16
Tech Weeks
Winter Tech Week 2011 dates are December 3-7, 2012 at the Intercontinental Yokohama in Japan Right now it looks like Bosch will be providing
meeting space in Yokohama.
April 18, 2012 ToolTech 2012 17
TEK-NET Library
Eti-tek-net.org IDC File Manager and 1&1 business – unlimited users, unlimited
storage, unlimited upload and download bandwidth. Features
Inexpensive - $320 first year and $120 /yr from then on vs $14,000 /yr
Easier log-in Easy to learn file structure Simplified search Built in log viewer Email notification of new files Download files in bulk
April 18, 2012 ToolTech 2012 18
April 18, 2012 ToolTech 2012 19
Marketing Committee & ToolTech 2011 Report
Jessie Korosec
ETI Market Research Studies
Jeff Murphy
Gary Mackey
April 18, 2012 ToolTech 2012 20