8:00 - 8:10 - USDOT Welcome:  Peter Appel and Rob Bertini

8:10 - 8:20 - Opening Remarks:  Dr. Joseph Sussman, Chair

• Meeting Purpose and Agenda Review

8:20 - 9:45 - Advisory Committee Members Interest Areas:  Dr. Joseph Sussman, Chair

• We’d like to hear your thoughts on the DOT ITS Program.  Please come prepared to give a short, 5 minute, perspective on ITS as you see it.  You might consider the following questions:
• What is your background and focus in ITS?
• What is the most compelling ITS need in the US?
• What gaps do you see in our DOT ITS Program?
• How can we be most productive in our roles on this Committee?
• How do we measure success?

9:45 - 10:00 - Break

10:00 - 10:10 - USDOT Governance:  Rob Bertini, RITA Deputy Administrator & Acting Director/JPO

• Overview of USDOT governance through the ITS Management Council and Strategic Planning Group
• JPO management plan

10:10 - 10:30 - Committee membership discussion / Q&A

10:30 - 10:45 - Evolution of IntelliDrive^SM:  John Augustine, Managing Director

• Committee membership please comment on the following:
• Clarity of the IntelliDrive vision
• Appropriate substance to achieve the desired objectives
• The ITS JPO’s planned execution of the Program

10:45 - 12:00 - Committee membership discussion / Q&A

12:00 - 1:00 - Lunch

1:00 - 1:15 - ITS Five-Year Strategic Plan:  Brian Cronin, Research and Demonstration Team Lead

1:15 - 2:00  - Committee membership discussion / Q&A

2:00 - 2:15 - UTC Engagement:  Mac Lister, ITS Professional Capacity Building Program Manager

2:15 - 3:00 - Committee membership discussion / Q&A

3:00 - 3:10 - AERIS:  Marcia Pincus, AERIS Program Manager

3:10 - 3:30 - Committee membership discussion / Q&A

3:30 - 3:40 - ITS America Annual Meeting:  John Augustine, Managing Director

• Committee attendance and exhibition tour

3:40 - 4:00 - Committee membership discussion / Q&A

4:00 - 4:30 - Committee Governance – Staying Connected:  Dr. Joseph Sussman, Chair

4:30 - Adjourn