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Date | Time
Tuesday, December 7, 1999 | 1:00 pm - 3:00 pm (CST)

• John Corbin
• Steve Cyra
• Dave Helman
• Ron Sonntag
• Steve Levine
• Bruce Churchill
• Barry Drogin
• Jeff Hannah
• Ryan O’Connell
• Ray Klucens
• Dave Kelley
• Al Martinez
• Jerry Werner
• Mousa Abbasi

1.  Thursday, October 7, 1999 Teleconference Summary

• No comments to Summary

 

2.  Liaison Reports

• Liaison positions posted on website.
• Andy MacFarlane is contact for Phoenix Fire Department.
• Deferred on detailed Reports.

 

3.  TRB

• 1/9/00 Meeting from 1:30 pm to 5:00 pm at Omni Shoreham, Forum Room.
• Morning will be "traditional" incident management workshop 8:30 am to 1:30 pm
• Update on TIM committee will be part of the morning workshop agenda.
• Panel discussion of I.M. programs and efforts in MDI/priority corridor will be part of morning conference.
• Dale Thompson is now with Maricopa County (formerly with FHWA).
• 5 minute update on efforts from MDI w/ Q and A.
  • TransCom should be represented (for MDI).
  • Barry Drogin to contact TransCom (Barry to represent I-95 himself).
  • Steve Levine will contact I-95 Coalition (or will represent I-95 himself).
  • Steve Cyra will contact GCM.
  • John Corbin will contact Seattle, Phoenix.
  • Tarvel Martin from CALTRANS may represent Southern CA priority corridor (San Diego).
  • John Corbin to develop possible question survey to panel members.
  • Peer to peer may be a resource to bring representative from Los Angeles.
  • Mike Ogden or Tim Kelly could represent Texas (Houston).
  • Pat Irwin to represent San Antonio or Brian Fariello, Steve Dalenback.

 

4.  TRB Agenda Items

• Annual Report (Action Plan Update).
• Peer Network Proposal (Support Proposal).
• PS & T Proposal (Coalition Proposal).
• TIM FHWA Topical Areas.
• Teleconference provisions will be available to those that are interested.
• Y2K experiences could be agenda item.
• Need for TRB Conference Room.
  • One phone line for teleconferencing capabilities.
  • One phone line for internet capabilities.
  • Projector for computer.
  • ITS Forum incident management postings.

 

5.  Network Support Proposal

• "Divide and Conquer" method.
• Look for additional resources ("piece meal")
• Present to ITE ITS Council.

 

6.  2000 Theme for ITE TIM: SUSTAINABILITY!

 

7. Public Safety/ Transportation Coalition Proposal

• Will be part of ITS America ATMS Committee.
• Jim Wright/ Tip Franklin key participants.
• ITSA meeting in May will be targeted for presentation of draft proposal.

 

8.  Next Teleconference Thursday, February 24, 2000 at 1:00 pm to 3:00 pm (tentative)

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