Meeting Dates and Locations -- June 10 -11, 2010 Chicago

AGENDA

ASCE APM STANDARDS COMMITTEE MEETING

Chicago O’Hare Airport,

June 10&11, 2010

Location: , Chicago Department of Aviation conference meeting room Zulu

                    10510 W. Zemke Rd, Chicago  773 894 5000

 

THURSDAY, June 10, 2010

 

8:00AM          DEPART HOLIDAY INN EXPRESS AIRPORT HOTEL use the Holiday Inn Shuttle bus (preferred method) or walk  10  minutes  to Administration building at 10510 W. Zemke Rd.  directions :

South on Mannheim Rd.; cross Higgins; continue to Zemke (the 2^nd traffic light); turn right and proceed to the main entrance of the CDA building directly ahead.

8:10 am           Continental breakfast buffet – Sponsored by OATS, (O’Hare Airport Transit System)

           

            MEET AND GREET- INTRODUCTION OF MEMBERS & ATTENDEES

 

                        WELCOME to O’Hare Airport,   Rajkumar, (Raj) Rambhajan (OATS, O’Hare Airport Transit System)  and CDA Representative

                        Housekeeping & Meeting Logistics – Christine Baker OATS

8:45                 Approval of minutes from Houston Meeting Feb 25&26, 2010 - Paul Didrikson, Secretary

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

                        NFPA Report and Proposed Reference to EN 50121 in ASCE 2.1.8 from MIL-STD-461E – R. Falvey

                        Section 3.4 MTBHE Review and reaffirmation discussion- Rod Falvey

10:00               BREAK

10:15               APM Inspector Qualification Annex or RP, Continuation of Line by Line review- Resuming at beginning of Section D 3 (regarding safety activities and independent auditor) , Gary Houts, with Michael Deiparine, Doug Baird, (Pat Campbell, Scribe).

11:00               Ballot report and resolution on Section 5, ASCE 21-05 Control and Command Off Line Station Section.  Yves Clarissou for Redjean Clerc

11:45               Task Force Committee Discussion on Issues and Possibility of Future Work Plans –

 NOON   LUNCH – Sponsored by OATS

12:45              

 1:15                Reaffirmation process, schedule and task force assignments & duties and                      Reaffirmation Documents Control -Tedd Snyder

1:25                 Chapter 2 reaffirmation Review Chuck Elms           

                        Compare FRA System Safety Program Plan and ASCE 21- Rod Falvey                            

2:00                 Chapter 4 reaffirmation discussion – Chuck Elms

3:00     Presentation & TOUR of O’Hare APM System--  

5:00 – 5:30      RETURN TO HOTEL

             We will provide transportation back to the hotel following the ATS tour & presentation. 

7 pm – 10 PM Committee Dinner hosted by OATS at the Gaslight Club, Capone Room inside the O’Hare Hilton.

 

Transportation, ON YOUR OWN - members take the Holiday Inn Express (HIE), Shuttle to the O’Hare Shuttle Center.  The Hilton is directly across from the Shuttle Center and the Gaslight Club is on the north end of the Hilton.  Transportation back to the Holiday Inn Express after dinner would also be by the HIE shuttle.  

Friday June 11          

8:00am            depart Hotel

8:10                 Continental breakfast hosted by OATS      

8:30                  MEETING CALENDAR

September 23&24, 2010 Toronto, Lester B. Pearson Int. Airport

                        Future: Feb. 2011 seeking volunteer host- maybe , Mexico City, Seattle, Vancouver

                        APM 11 Conference tentative Paris in springtime

                        APTA Report on FTA activity- meeting June 6 -10 Vancouver

                         Website Administrator and Data Base Controls – Mike Shumack

8:45 am           Report from APM Injury/Accident/Incident Sub-Comm., Iouri Moutine for Mike Riseborough , , GTAA

9:00                 Ballot Report and Resolution on Recommended Practice for APM Operators Safety programs- 

10:30 -10:45               Break

11:00               Continuation of Reaffirmation Work Plan and Tasks Assignments                       11:45               Maintenance of Membership and Committee Balance -Larry Smith                                

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

NOON            New Business  

            Note:

Anyone who has an address, phone, company or fax   change should by email advise  ASCE  so that OFFICIAL correspondence may be maintained.  PLEASE also CONTACT THE CHAIR WITH CHANGES OF EMAIL  ADDRESS AND ORGANIZATION if you desire to stay on the unofficial email list.

Motion to Adjourn

 

 

MEMBERSHIP REPORT

 

The committee balance is under review:               #

40.3 % consumer                       25

                          32.3% producer                         20

                          27.4% general interest              17

 (4.8% regulatory)                                 (3 subset of GI)

                                                            Total        62      

Please note resignation of member Rudiger Vom Hoevel,TUV,(GeneralInterest/Reg.) and appointment of Thomas Rettig, TUV, (General Interest/Reg.)

There are no other 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): http://www.techstreet.com/cgi-bin/detail?product_id=1285685

Part 2 (21.2-08): http://www.techstreet.com/cgi-bin/detail?product_id=1583325

Part 3 (21.3-08): http://www.techstreet.com/cgi-bin/detail?product_id=1571485

Part 4 (21.4-08): http://www.techstreet.com/cgi-bin/detail?product_id=1568205

 

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• Fall Meeting - Toronto

• International Meeting—Paris (2011 APM Conference)