TRB A3A18 Meeting
Marriot SeaTac Hotel
Seattle, WA
2000 Midyear Meeting Minutes
July 9-10, 2000

1.      Welcome and Call to Order

·         Tom Urbanik called the meeting to order at 1:15 pm
·         All attendants introduced themselves.

2.      Approval of the Midyear Minutes

·         Minutes from the January 2000 committee meeting were approved unanimously.

3.      Task Force /Subcommittee Reports

4.      Triennial Self Evaluation

·         Tom Urbanik reviewed the document the committee must fill out as part of its triennial self evaluation.  A brief discussion took place regarding the parallels between the self evaluation and the updated strategic plan.

5.      Jim Powell, Update on Problem Statement

6.      Don Dey, Update on Strategic Plan

7.      Chris Brehmer, Update on NCHRP 3-54(02) (Presentation)

8.      Summer 2001 Meeting

The meeting was adjourned at 5:15 pm

The meeting reconvened at 8:15 am on July 10, 2000

9.      Welcome, Introduction, and Purpose

·         Tom Urbanik summarized the organization of the day’s presentations.

10. Ken Wood, New Practices in Illinois (Presentation)

11. Roelof Engelbrecht, Advance Preemption Issues (Presentation)

12. Rick Campbell, Current Best Practices (Presentation)

13. Steve Venglar, New IDEA in Preemption (Presentation)

·         Reported on the status of the High Speed IDEA research project (Link to IDEA Report). 

14. Rick Campbell, Future Possibilities

15. Tom Urbanik, Standards Issues

16. Tom Urbanik, Group Discussion – How do we make it better?

17. Jim Powell, Problem Statement Topics

18. Parting Comments

The meeting adjourned at 5:00 pm