U.S. DOT Headquarters Conference Center Room 2

April 6, 2009 2:00 – 4:00 pm

2:00 - 2:05 pm Opening Remarks: Dr. Joseph Sussman, Chair

• Meeting Purpose
• Agenda Review

2:05 - 2:10 pm New Administration Transition Issues and News (Row)

• Remarks

2:10 - 2:20 pm American Recovery and Reinvestment Act (Row)

• Presentation

2:20 - 2:40 pm ITS Program Strategic Plan (Row)

• Presentation
• Discussion

2:40 - 3:00 pm Committee’s Proposed New ITS Program Goal (Sussman and Denaro)

• Committee Discussion and Input

3:00 - 3:25 pm Transportation Legislation Reauthorization (Sussman and Denaro)

• Committee Discussion and Input

3:25 - 3:35 pm ITS America Annual Meeting (Belcher)

• Overview of Annual Meeting
• Poll of ITSPAC member attendance and interestin possible tour at meeting

3:35 - 3:45 pm IntelliDrive sm Program Principles (Row)

• Report

3:45 - 3:55 pm U.S. DOT ITS Program Governance (Row)

• Processes and Status

3:55 - 4:00 pm Summary and Wrap Up (Sussman)

• Next Meeting
• Location
• Date
• Topics