September 10th

 

8:30-9:00                    Continental Breakfast

 

9:00-9:05                    Introductions

 

9:05-9:30                    Housekeeping

Minutes of Sumitomo meeting

Dinner Logistics

Meeting time and place, next meeting

 

9:30-10:00                  Committee Issues

Progress Report by Chair

Web Site Policy – Tom Sullivan / Dave Phelps

 

10:00-10:15                Break

 

10:15-11:30                Coordination with Other Standards Activities Bodies

APTA Standards initiatives - Dave Phelps

APTA Rolling Stock Technical Forum - Dave Phelps

RTVISC Travel Funding – Dave Phelps

APTA Power Signals & Comm. Tech Forum - Lou Sanders

ITS APTS Committee - Lou Sanders

AAR Standards Development – Howard Moody

FRA & Positive Train Control - Bill Petit

FRA Event Recorder NPRM – Brian Ley

ASME Rail Standards – Tom McGean

ASHRAE Standards – Jim Dietz

LonMark Interoperability Assoc. - Tom Sullivan

APTA Procurement Task Force - Paul Jamieson

 

11:30 - Noon               Subcommittee Reports

OCS Subcommittee - Paul White

      (WG16 through 20)

Traction Substation Subcommittee – Gary Touryan

 

Noon – 1:00                Lunch (brought in)

 

1:00-3:15            Working Group Reports:

WG2 CBTC - Alan Rumsey

Graphical User Interface, P-1474.2

CBTC Performance Revisions, P-1474.1

APM/IEEE Cooperation

IECTC9 (Working Groups 39 and 40)

WG2b Wayside Environmental, P-1582 - Harold Gillen

WG3  Maintenance & Diagnostics, P-1482 - Rob McHugh

WG9  Data Elements, P-1544 - Fred Woolsey

Ballot Group Status

NJT Gateway Project

WG10 Physical Battery Standard, P-1536 - Stan Kwa

(Ballot Status)

WG11 Control Equipment Standard, P-16 – Jim Dietz

WG12 Software Documentation, P-1558 - Paul Jamieson

WG13 Ni-Cad Battery Standard, P-1568 - Alex Sinyak

(Ballot Status)

WG14 Highway Rail Interface, P-1570 - Bill Petit

(Ballot Status)

WG15 Train Wayside Protocol, P-1612 - Jerry Graham

Definitions - Paul Jamieson

(AREMA Glossary)

 

3:15-3:30            Break

 

3:30-4:30            Primer on Software Documentation – Paul Jamieson

 

4:30-5:00            Open Forum: Issues, concerns, and questions

 

Evening            Dutch Treat Group Dinner

 

 

September 11th

 

8-8:30AM            Continental Breakfast Served

 

8:30-8:35            Moment of Silence in remembrance of 9/11/2001

 

8:35-Noon            WG11  IEEE P-16 Electrical & Electronic Control Line-x-Line Review - Jim Dietz

 

Noon–1:00            Lunch (On your Own)

 

1:00–4:30            Complete First Line-x-Line review of IEEE P-16 - Jim Dietz

 

4:30 PM            Meeting Adjourned