Transportation Curriculum Coordination Council

Draft Agenda

Transportation Curriculum Coordination Council
June 13-14, 2006
Cincinnati, Ohio

Day One - June 13, 2006

• 8:00 Welcoming Remarks & Introductions Howe Crockett, WFLHD

• 8:15 Information Sharing Council Members

  Outcome: accomplishments, useful information

  Ohio Participation - Unknown at this time

• 9:15 Break

• 9:30 Sandbox Project/Joint E-learning Effort Debbie Gwaltney, NHI

  Outcome: status, implications for the participants

• 10:30 Business Plan Update Chris Newman, FHWA

  • Course Development Updates
  • Funding Status and Update

  Outcome: information

• 10:45 Fairmont State's Highway Engineering Technician Certification Program Ted Stilgenbauer, Fairmont S.U.

  Outcome: information, potential for TCCC

• 11:30 QA Technologist Course vs the NHI Course Format Leo Stevens, NETTCP

  Outcome: What format the TCCC wants for this course

• 11:45 Lunch on Your Own

• 1:00 Transportation System Preservation - Certification Program Ahmed Farouki, NICET

  Outcome: Information, TCCC matrix implementation

• 1:30 Sub-Committee Updates

  • Course Development Doyt Bolling, UT LTAP
  • Communications and Marketing Douglas Townes, Chris Newman FHWA
  • Matrix Development Linda Hughes, WSDOT
  • Performance Measures Garth Newman, ITD
  • Resource Advancement TBA

  Outcome: status, information, Exec Council actions

• 2:15 NHI Issues (tentative) Marty Ross, NHI

  • TCCC/NHI Agreement Chris Newman
  • Material Ordering Protocol

  Outcome: Information, final process

• 2:45 Break

• 3:00 Pavement Preservation Certification Program Chris Newman

  Outcome: awareness, concept

• 3:30 Database/Website Status Chris Newman Ben Gribbon, FHWA

  Outcome: Information, timeline, decisions required

• 4:30 Direction for working groups - need to finalize

• 5:00 Wrap-up and Adjourn (next meeting location)

Day Two - June 14, 2006

• 8:00 Review of Activities for the Day Howe Crockett

• 8:15 Subcommittee Break-Out and Work Sessions

• 11:15 Reconvene - Questions and Discussion Committee Leaders

  Outcome: decisions required of the Exec Council

• 11:45 Lunch on Your Own

• 1:00 Executive Council Meeting

• 2:30 Break

• 2:45 Resume Meeting

• 5:00 Wrap up

Potential Decision Issues for Exec Council Meeting to be refined:

• Business Plan
• LTAP Symposium
• Private contributions
• NHI Agreement
• Materials Order P
• Database approach
• Web Site Decisions
• Sandbox
• Course delivery protocol
• Standard Software
• Two New Committee Chairs