Agenda & Meetng

Details

Thursday, November 19, 20094:00 p.m. ESTBoard Webinar / Phone Conference

AGENDA & MEETING DETAILS

In order to keep the meeting to a minimum of one hour, we will be restricting phone rights to the board membersonly. All other attendees will be able to hear the audio only. You must contact J.R. at jr.fenske@tollinterop.org at least 20 minutes prior to the meeting to receive call in information.Comments can be made by members through the text messaging application on the webinar that can be viewed by all participants, or emails can be sent to J.R. at jr.fenske@tollinterop.org. Any technical issues while using the webinar program can be addressed by Jessica Burke by calling (919) 571-3000.

5 Minutes

Welcome and Approval of Minutes JJ Eden5 Minutes Treasurers Report Grady Rankin10 Minutes Nominating Committee Report and Recommendations David Machamer10 Minutes Articles of Incorporation & Bylaws ammendments Grady Rankin25 Minutes ATI Initiatives Updates and Open Discussion

Phase 2, Interoperability Business RulesFlorida/IAG Pilot ProgramTexas/Oklahoma Pilot, AAMVA, Electronic Vehicle RegistrationLegislation/IBTTA, Federal Reauthorization Bill Other Opportunities: GPS/Cellular Applications OmniAir,5.9 & EPSNIS

5 Minutes Industry Updates and Next Steps JJ Eden