Intelligent Transportation Society of America; Public Meeting

Zusammenfassung

The Intelligent Transportation Society of America (ITS AMERICA) will hold a meeting of its Board of Directors on Thursday, January 17, 2002. The meeting begins at 1:00 p.m. The session includes the following items: (1) Welcome & Introductions, & ITS America Antitrust Policy & Conflict of Interest Statements; (2) Approval of Minutes from the September 21, 2001 Board Meeting; (3) December 17, 2001 Executive Committee Meeting Report; (4) Federal Report; (5) President's Report; (6) Finance Committee Report and Approval of 2002 Budget; (7) Nominating Committee Report; (8) Bylaws Task Force Report; (9) 511 Guidelines Resolution Review and Approval; (10) Coordinating Council Reorganization; and (11) Adjournment. 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 USC app. 2, when it provides advice or recommendations to DOT officials on ITS policies and programs. (56 FR 9400, March 6, 1991).