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Meeting Information



Project Title: Review of the Enterprise Architecture, Software Development Approach, and Safety and Human Factor Design of the Next Generation Air Transportation System

PIN: DEPS-CSTB-12-04         

Major Unit:
Division of Behavioral and Social Sciences and Education
Division on Engineering and Physical Sciences
Transportation Research Board

Sub Unit:
Board on Human-System Integration
Aeronautics & Space Engineering Board DEPS
Studies and Special Programs Division
Computer Science & Telecommuncations Board DEPS

RSO:
Eisenberg, Jon

Subject/Focus Area:
Computers and Information Technology; Space and Aeronautics; Transportation and Infrastructure


Review of the Enterprise Architecture, Software Development Approach, and Safety and Human Factor Design of the Next Generation Air Transportation System
January 28, 2014 - January 29, 2014
Arnold and Mabel Beckman Center
100 Academy Dr.
Irvine, California


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: Eric Whitaker
Email: ewhitaker@nas.edu
Phone: 202-334-1481
Fax: 202-334-2318


Agenda:

OPEN SESSION

January 28, 2014

9:30 Stakeholder Perspective: Airlines
Stephen Dickson, Senior Vice-President, Flight Operations,
Delta Air Lines (by phone)

10:00 NextGen Business Case and Anticipated Benefits
Joseph Post, FAA

10:45 CyberSecurity in the NAS and NextGen
Natesh Manikoth, FAA

11:30 Interim Report Feedback and Discussion
FAA staff and committee


12:15 Site Visit to Raytheon - Report Back
Lynette Millett, NRC

12:30 Lunch

1:15 Continued discussion, FAA staff and committee

3:00 Adjourn Open Session


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
David Liddle (chair)
Steven Bellovin (via teleconference)
John-Paul Clarke
George Donohue
R. John Hansman
John Knight
Leon Osterweil
Walker Royce
Gavriel Salvendy
Thomas Sheridan (via teleconference)
Robert Sproull
Jim Sturges
Elaine Weyuker


The following topics were discussed in the closed sessions:
Tuesday, January 28

-Interim Report Outbrief Summary and Reaction
-Reaction to speakers
-Round-Robin – Brainstorming: Elevator Story & Key Messages
-Assess Inputs & Determine Additional Data Needs

Wednesday, January 29

-Develop report outline and generate writing assignments
-Draft Findings and Recommendations
-Chapter Topics and Sub-Topics/Outlines
-Discussion of next steps (meetings, site visits and information requests)


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

Date of posting of Closed Session Summary: February 4, 2014