May 4, 2011 ToolTech 2011 1

ETI Business Meeting

May 4, 2011

May 4, 2011 ToolTech 20101 2

Agenda

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

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.

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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.

Welcome new members since the last ToolTech

VRM Tech Test Products

International Hella Gutman JohDow

Industries

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Redline Detection

Tool Planet Elektron, Inc. Intellegent

Mechatronic Systems

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Minutes from last Annual Meeting

Available on the Website

Financial Report

ETI’s Member Equity at the end of 2010 was $794,360.08 or $121,957.61 over the previous year

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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)

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.)

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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

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2010 -2011President

Mike Cable

President’s Gift

Harman Kardon AVR 260 Panasonic 42” TV

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Technical Committee Report

Charlie Gorman

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

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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

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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.

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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.

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Marketing Committee & ToolTech 2011 Report

Jessie Korosec

Investment Planning Guide

Charlie Gorman

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Investment Planning Guide Project

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Collision Repair Market Study

Tim Morgan

Bob Holland

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