October 10 – 11, 2012
University of Michigan Transportation Institute - Ann Arbor, Michigan

Wednesday, October 10

8:00 – 8:30 - Opening Remarks:  Bob Denaro and Hans Klein 

• Introductions
• Meeting Purpose
• Agenda Review

8:30 – 8:45 - Welcome Remarks:  Greg Winfree (via teleconference)

8:45 – 9:15 - JPO Brief:  John Augustine

• MAP-21 Overview
• Strategic Plan and JPO Activities Updates
• New MOU with Korea
• Open Discussion

9:15 – 10:00 - Technology Review:  Walt Fehr

• DSRC requirements/performance/robustness
• Positioning Technology requirements/performance/robustness
• FCC/NTIA Study
• Connected Vehicle Test Bed Concept
• Open Discussion

10:00 – 10:20 - Break

10:20 – 11:30 - Technology Review - continued

11:30 – 1:00 - Lunch and Vehicle Demonstrations

1:00 – 3:00 - Safety Pilot Deep Dive Discussion

• System Overview
• Driver Clinic Results
• Test Program Review
• NHTSA Decision Support

3:00 – 3:30 - Break

3:30 – 5:00 - Safety Pilot Deep Dive Discussion - continued

5:00 - Adjourn for Day One

6:00 - Social Dinner (no host, location TBD)

Thursday, October 11

8:00 – 8:15 - Reconvene Meeting:  Hans Klein

8:15 – 10:00 - Security/Implementation Discussion

• Technical Security Design – Mike Shulman, CAMP
• Implementation and Institutional Issues – Valerie Briggs
• Data Needs and Availability – Brian Cronin
• Open Discussion

10:00 – 10:20 - Break

10:20 – 12:00 - Sub-Committee Breakout Meetings

• Finalize charge/focus
• Process for accomplishing charge
• Needs for JPO and external briefings, if necessary

12:00 – 1:00 - Lunch

1:00 – 3:00 - Sub-Committee Report Outs

3:00 – 3:30 - 2012 Interim Advice Memorandum Discussion:  Bob Denaro

3:30 – 4:00 - Summary and Wrap Up:  Bob Denaro and Hans Klein

• Committee Products from this Meeting
• Next Meeting
• Date – TBD
• Location – TBD
• Topics – TBD

4:00 - Adjourn