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Meeting Information



Project Title: Transit Research and Development: Federal Role in the National Program

PIN: SAIS-P-03-05-A         

Major Unit:
Transportation Research Board

Sub Unit:

RSO:
Kortum, Katherine

Subject/Focus Area:
Transportation and Infrastructure


Transit Research and Development: Federal Role in the National Program
December 8, 2011 - December 9, 2011
Keck Center
500 5th Street, NW
Washington D.C. 20001



If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Tom Menzies
Email: tmenzies@nas.edu
Phone: 202-334-1837
Fax: 202-334-3510


Agenda:

December 8, 2011

2pm Briefing to FTA on Letter Report, chairman and committee
3pm FTA update of program activities
3:30 Break
3:45 FTA proposal for next TRAC meeting
4:15 Committee discussion
5:00 Adjourn

December 9, 2011

9:30 FTA and TRAC discuss details for 2012 TRAC meeting
11:30 Rotation of members, suggestions for nominees
Noon Adjourn


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Barry Barker
Ann August
Anna Barry
Linda Bolinger
Charles Carr
Barbara Cline
Kim Green
Ralf Resch
Jeffrey Rosenberg
Jack Reilly

The following topics were discussed in the closed sessions:
- Update of committee composition balance and potential sources of bias and conflict of interest
- Plans for upcoming committee meeting was discussed.

The following materials (written documents) were made available to the committee in the closed sessions:
None

Date of posting of Closed Session Summary: December 22, 2011