Federal Register: November 22, 2002 (Volume 67, Number 226)

DOCID: FR Doc 02-29760

DEPARTMENT OF TRANSPORTATION

Federal Highway Administration

NOTICE: NOTICES

ACTION: Meetings:

DOCUMENT ACTION: Notice of public meeting.

SUBJECT CATEGORY:

Intelligent Transportation Society of America; Public Meeting

DATES: The Board of Directors of ITS America will meet on Monday, December 9, 2002, from 10 a.m.3 p.m.

DOCUMENT SUMMARY:

The Intelligent Transportation Society of America (ITS America) will hold a meeting of its Board of Directors on Monday, December 9, 2002. The meeting runs from 10 a.m. to 3 p.m. The session includes the following items: (1) Call to Order; (2) Welcome, Introductions, ITS America antitrust policy, Conflict of Interest Statements; (3) Consent Agenda: (a) Approval of Minutes of the October 17, 2002, Board Meeting; (b) ITS Federal Report; (c) Finance Committee Report; (d) TEA21 Reauthorization Task Force Report; (e) Council Reports; (f) Coordinating Council; (g) International Affairs [[Page 70478]]
Council; (h) State Chapters Council; (i) Executive Forum for Business & Trade Charter; (4) Chairman's ReportExecutive Committee Report; (5) President's ReportITS World Congress, Staff News, Other; (6) Finance Committee ReportInvestment Performance Report and 2003 Budget; (7) ITS World Congress/Annual Meeting Task Force Report; (8) Policy ManualPresentation of Final Revisions and Approval; (9) Strategic Planning Committee Report & DiscussionReport Out from Group Discussion and Approve 20032007 Strategic Plan; (10) New Business; (11) Adjourn.

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).

SUMMARY:

Intelligent Transportation Society of America,

FOR FURTHER INFORMATION CONTACT

Materials associated with this meeting may be examined at the offices of ITS America, 400 Virginia Avenue, SW., Suite 800, Washington, DC 20024. Persons needing further information or who request to speak at this meeting should contact Debbie M. Busch at ITS America by telephone at (202) 4842904 or by FAX at (202) 4843483. The DOT contact is Kristy Frizzell, FHWA, HOIT, Washington, DC 20590, (202) 3669536. Office hours are from 8:30 a.m. to 5 p.m., e.s.t., Monday through Friday, except for legal holidays. (23 U.S.C. 315; 49 CFR 1.48)

Issued on: November 15, 2002.
Jeffrey F. Paniati,
Acting Associate Administrator, Office of Operations, Federal Highway Administration, and Acting Director, ITS Joint Program Office, US Department of Transportation.
[FR Doc. 0229760 Filed 112102; 8:45 am]
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