Asce Apm Standards Committee Meeting

ADVANCE AGENDA

ASCE APM STANDARDS COMMITTEE MEETING

Houston Intercontinental Airport, (IAH), Texas

February 25 & 26, 2010

Location: at a meeting room in Terminal A (non-secured side)……………Diego Parra, IAH

THURSDAY, February 25, 2010

8:15AMDEPART HOTEL (Using ITT (Disney system) get off at Terminal A)

8:30 amWELCOME TO HOUSTON INTERCONTINENTAL AIRPORT- ERIC POTTS, INTERIM AIRPORT DIRECTOR and Staff

MEET AND GREET- INTRODUCTION OF MEMBERS& ATTENDEES

Continental breakfast– Sponsored by …………………….

Housekeeping & Meeting Logistics – Diego Parra

8:45Approval of minutes from DullesMeeting September 24&25, 2009 - Paul Didrikson, Secretary

Progress Report from IEC Working Group 45, Release of IEC 62267 AUGT Safety Requirements–Report by Sam Lott

NFPA Report – Rob Falvey

9:30Ballot report on Tunnel sound limits Commentary

Follow up on Sound Limits and chapter 2 reaffirmation Chuck Elms

10:00BREAK

10:15Presentation of APM Inspector Qualification RP, (regarding Installation, Inspection, Operations, and Maintenance), Gary Houts, with Michael Deiparine, Doug Baird, Mike Shumack

11:00 PRT Control and Command Task Force – Line by Line Review –Redjean Clerc

11:45PRT Task Force Committee Discussion on Issues and Future Work Plan

NOON LUNCH– Sponsored by …………………………..

1:15Reaffirmation process, schedule and task force assignments & duties

Tedd Snyder

1:40 PROCEDURES on CONFIGURATION CONTROL – Mike Shumack

Reaffirmation Documents Control

Website Administrator and Data Base Controls

2:00Chapter 4 reaffirmation discussion – Chuck Elms

Resolution of FRA System Safety Program Plan and ASCE 21-Catherine Cronin

3:00Presentation & TOUR ofIAH APM Systems-Diego Parra

6pm RETURNS TO HOTEL -adjourn for evening

7 pm – 10 PM Committee & Guest Dinner hosted by ………..

Friday February 26

8:00am depart Hotel

Continental breakfast Sponsored by ………………..

8:30 MEETING CALENDAR

Spring/Summer 2010_proposed Chicago June 10&11, 2010

Fall/Winter 2010 maybe , Mexico City, Seattle, Vancouver

9:00APTA Report on FTA activity- Kevin Dow

8:45 amReport from APM Injury/Accident/Incident Sub-Comm., -Mike Riseborough , DCC

9:00Final review of Proposed Recommended Practice for APM Operators Safety programs- Operators Safety Task Force - Mike Riseborough

10:30Break

11:45Maintenance of Membership and Committee Balance= Larry Smith

11:55Recent T&DI Report by Jon Esslinger -Appended to final minutes

NOONNew Business

Motion to Adjourn

MEMBERSHIP REPORT

The committee remains in balance with:#

40.0% consumer 28*

34.3% producer 24

25.7% general interest 18

(5.7% regulatory) (4 subset of GI)

Total 70* (* tentative )

Please note resignation of charter member Ron Kangas, (General Interest)

There are no new members to report

NOTICE: The most recent versions of all four parts of ASCE/T&DI 21 are available for download:

Part 1 (21-05):

Part 2 (21.2-08):

Part 3 (21.3-08):

Part 4 (21.4-08):

(On each page, click the "Buy Secure PDF" button to add it to your cart.)

Matt Boyle
Manager, Book Production
American Society of Civil Engineers