Technical advisory committee (TAC)

Wednesday, June 26, 2013

Introductions and Welcome – Austin

Austin Hicks Homer Zarzuela Al Arana Dave Vautin

Kimberly Johnston-Dodds David Priebe Kalin Pacheco Brenda Powell-Jones

Rahul Srivastava Laurie Waters Susan Elmanashan His-Hwa Hu

Doug MacIvor Sarah Chesebro Steve McDonald

Vahid Nowshiravan Gabriel Corley Kelly Eagan

Rose Agacer Bruce DeTerra Ron West

Sean Tiedgen Alec Kimmel Diane Jacobs

Action Items

# / Category/Agenda Item / Action Item / Responsible Party
1 / CSTDM Strategy Capabilities / Sent Out Strategies List with CSTDM capabilities / Austin Hicks, Caltrans
2 / UCB Study / Email Austin with any potential interviewees / All TAC members
3 / Deployment Survey / Add “Proposed” to Shasta RTA’s results / Austin Hicks, Caltrans

Discussion

·  Transportation Strategies Study presented by Rahul

o  Rahul wants the TAC’s input on 3 things

1)  Review the 9 suggested interview questions – revise and expand as needed. Some of the questions are technical some more political

2)  Suggest potential interviewees. The interviews would be confidential. This group could propose names and then Pam could shortlist

3)  Review the report

·  MPO RTP/SCS Strategies and Gaps by Austin

o  Goal 1: Reviewed deployment survey results

o  Goal 2: Discussed questions brought up by the CTP PAC

·  CSFFM presentation by UCI

Next Meeting – July 24

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Revised 8/6/09

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