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2010-09-24
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Intelligent Transportation Society of America; Public Meeting
Notices
D09002ee1be00163b
D09002ee1be0016dd
United States
Department of Transportation
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org
United States Government Agency or Subagency
United States
Federal Highway Administration
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org
United States Government Agency or Subagency
The Intelligent Transportation Society of America (ITS AMERICA) will hold a meeting of its Board of Directors on Wednesday, May 6, 1998. The meeting begins at 1:00 p.m. The letter designations that follow each item mean the following: (I) Is an information item; (A) is an action item; (D) is a discussion item. The General Session includes the following items: (1) Introductions and ITS America Antitrust Policy and Conflict of Interest Statements; (2) Review and Approval of Previous Meeting's Minutes (A); (3) Review and Acceptance of Election Results: Installation of New Board Members (A); (4) Election of New Officers of the Board of Directors (A). Then, there will be a transfer of the gavel from the outgoing Chairman to the incoming Chairman. (5) Federal Report (A); (6) Appointment of At-large Coordinating Council Members (A); (7) Appointment of State Chapters Council Officers (A); (8) Coordinating Council Report (I/D); (9) State Chapters Council Report (I/D); (10) President's Report (I/D); (11) Eighth Annual Meeting Update and Report of the World Congresses (I); (12) Plans for Board of Directors Workshop (August 4-5, 1998) (I/D); (13) Report on ITS in Japan; (14) ISTEA Reauthorization Update; (15) ITS Awareness Program Plans (I/D); (16) Other Program Business. 4 p.m. Business Session (Board Members, ITS America Members, and Staff only.) (17) President Search Committee Report (I); (18) Report of the Membership Committee (I); (19) Report of the Administrative Policy and Finance Committee (I/D); (20) Bylaws Committee Report (A); (21) Governance Policy Discussion (I/D); (22) New Board of Directors Committee Assignments (A); (23) Other Business; (24) Adjournment until August 4-5, 1998, Board of Directors Workshop in Savannah, GA. ITS AMERICA provides a forum for national discussion and recommendations on ITS activities including programs, research needs, strategic planning, standards, international liaison, and priorities. The charter for the utilization of ITS AMERICA establishes this organization as an advisory committee under the Federal Advisory Committee Act (FACA) 5 U.S.C. app. 2, when it provides advice or recommendations to DOT officials on ITS policies and programs. (56 FR 9400, March 6, 1991).
63 FR 17255
https://www.govinfo.gov/app/details/FR-1998-04-08/98-9255
98-9255
fr08ap98-154
4910-22-P
https://www.govinfo.gov/app/details/FR-1998-04-08/98-9255
https://www.govinfo.gov/content/pkg/FR-1998-04-08/html/98-9255.htm
https://www.govinfo.gov/content/pkg/FR-1998-04-08/pdf/98-9255.pdf
1 p.
17255
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63 FR 17255
Intelligent Transportation Society of America; Public Meeting; Federal Register Vol. 63, Issue
NOTICE
98-9255
DEPARTMENT OF TRANSPORTATION
Federal Highway Administration
4910-22-P
98-9255
Notice of public meeting.
The Intelligent Transportation Society of America (ITS AMERICA) will hold a meeting of its Board of Directors on Wednesday, May 6, 1998. The meeting begins at 1:00 p.m. The letter designations that follow each item mean the following: (I) Is an information item; (A) is an action item; (D) is a discussion item. The General Session includes the following items: (1) Introductions and ITS America Antitrust Policy and Conflict of Interest Statements; (2) Review and Approval of Previous Meeting's Minutes (A); (3) Review and Acceptance of Election Results: Installation of New Board Members (A); (4) Election of New Officers of the Board of Directors (A). Then, there will be a transfer of the gavel from the outgoing Chairman to the incoming Chairman. (5) Federal Report (A); (6) Appointment of At-large Coordinating Council Members (A); (7) Appointment of State Chapters Council Officers (A); (8) Coordinating Council Report (I/D); (9) State Chapters Council Report (I/D); (10) President's Report (I/D); (11) Eighth Annual Meeting Update and Report of the World Congresses (I); (12) Plans for Board of Directors Workshop (August 4-5, 1998) (I/D); (13) Report on ITS in Japan; (14) ISTEA Reauthorization Update; (15) ITS Awareness Program Plans (I/D); (16) Other Program Business. 4 p.m. Business Session (Board Members, ITS America Members, and Staff only.) (17) President Search Committee Report (I); (18) Report of the Membership Committee (I); (19) Report of the Administrative Policy and Finance Committee (I/D); (20) Bylaws Committee Report (A); (21) Governance Policy Discussion (I/D); (22) New Board of Directors Committee Assignments (A); (23) Other Business; (24) Adjournment until August 4-5, 1998, Board of Directors Workshop in Savannah, GA. ITS AMERICA provides a forum for national discussion and recommendations on ITS activities including programs, research needs, strategic planning, standards, international liaison, and priorities. The charter for the utilization of ITS AMERICA establishes this organization as an advisory committee under the Federal Advisory Committee Act (FACA) 5 U.S.C. app. 2, when it provides advice or recommendations to DOT officials on ITS policies and programs. (56 FR 9400, March 6, 1991).
The Board of Directors of ITS AMERICA will meet on Wednesday, May 6, 1998, from 1:00 p.m.-5:00 p.m.
Materials associated with this meeting may be examined at the offices of ITS AMERICA, 400 Virginia Avenue SW, Suite 800, Washington, D.C. 20024. Persons needing further information or who request to speak at this meeting should contact Kenneth Faunteroy at ITS AMERICA by telephone at (202) 484-4130 or by FAX at (202) 484-3483. The DOT contact is Mary C. Pigott, FHWA, HVH-1, Washington, D.C. 20590, (202) 366-9230. Office hours are from 8:30 a.m. to 5 p.m., e.t., Monday through Friday, except for legal holidays.
Federal Register
Vol. 63, no. 67
Office of the Federal Register, National Archives and Records Administration
1998-04-08
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https://www.govinfo.gov/content/pkg/FR-1998-04-08/pdf/FR-1998-04-08.pdf
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