1. Office of the Federal Coordinator for Meteorology WORKING GROUP FOR WEATHER INFORMATION FOR SURFACE TRANSPORTATION (WG/WIST) Meeting 05-06 Office of the Federal Coordinator for Meteorological Services and Supporting Research December 1, 2005

2. Office of the Federal Coordinator for Meteorology 2 Recording In Progress NOTE: Audio recording in progress to assist with capturing Record of Actions.

3. Office of the Federal Coordinator for Meteorology 3 Please sign-in on roster Life Support: Coffee, Tea, Sodas, Snacks, etc. Emergency Exits * Phones: * –Incoming messages: 301- 427- 2002 –Incoming faxes: 301- 427- 2007 –Dial 9 for commercial, 4 for DSN on DSN line Restrooms: Grab a key at the front desk* Parking Validation Administrative Info * slide follows

4. Office of the Federal Coordinator for Meteorology 4 Elevators MEN WOMEN Toilet Kit Copier Fax DFC USN USAF FAA FC Emergency Exit WG Meeting room

5. Office of the Federal Coordinator for Meteorology 5 Phones Elevators MEN WOMEN Toilet Kit Copier Fax DFC USN USAF FAA FC WG Meeting room

6. Office of the Federal Coordinator for Meteorology 6 Elevators MEN WOMEN Toilet Kit Copier Fax DFC USAF FAA FC Restrooms USN WG Meeting room

7. Office of the Federal Coordinator for Meteorology 7 OPENING REMARKS (10 minutes---8:30 – 8:40 AM) RECORD OF ACTIONS (5 minutes---8:40 - 8:45 AM) MEETING DISCUSSION TOPICS: A. DETERMINE THE FEDERAL R&D NEEDS THAT WOULD BE THE FOCUS OF THE WIST R&D PLAN (Action Item 2005-1.3). (60 minutes-- 8:45 – 9:45 AM) BREAK 15 minutes---9:45 - 10:00 AM B. USING PREVIOUSLY PUBLISHED R&D NEEDS LISTS AS A GUIDE, DETERMINE A PRELIMINARY STRUCTURE FOR THE WG/WIST R&D PLAN TO CLEARLY EXPRESS THE R&D PRIORITIES OF THE WIST COMMUNITY (Action Item 2005-1.3). (60 minutes---10:00 AM - 11:00 AM) C. AGENCY INPUTS, FOLLOW UP ON WIST INITIATIVE PAPER EFFORTS, AND NEW ITEMS. (60 minutes---11:00 AM – 12:00 PM) LUNCH12:00 – 1:15 PM D. DISCUSS HOLDING A SERIES OF WIST-RELATED MINI- WORKSHOPS IN EARLY 2006 (60 MINUTES---1:15 – 2:15 PM) REVIEW OF ACTION ITEMS (15 minutes---2:15 - 2:30 PM) NEXT MEETING (15 minutes---2:30 - 2:45 PM) ADJOURN Tentative Agenda

8. Office of the Federal Coordinator for Meteorology 8 ACTION ITEM 2005-1.3: The Executive Secretary will provide a synthesized R&D needs list so that WG members could review them and begin to determine the R&D needs that would the focus of the WIST R&D Plan and start to build a structure for the R&D Plan to clearly express the priorities of the WIST community. July 11th update: The WG/WIST made minor edits to the R&D Needs matrix and the group then decided to accept the matrix as its first structure for arranging the WIST R&D Needs. Additionally, a first draft of the master R&D Needs listing was handed out for review. September 15th update: Part A - Certain WG members provide their sectors’ fatalities, injuries, and property damage figures so they can be consolidated and finalized before beginning work to align surface transportation R&D priorities based on these figures. Part B - Each WG member will provide the Executive Secretary their top 5 items for each row of the matrix by November 21, 2005, so they can be consolidated for the November 30th meeting. Part C - Each WG member will provide the Executive Secretary any additional WIST reference sources by the next meeting. Review of Action Items