1. Airborne Internet Host: Boeing ATM Tech Planning Facilitators: Yost, McHugh & Meer Organizational Discussion Facilitator: Masson March 3, 2004

2. Agenda 8:45 Arrival and Introductions 9:00 Host Introduction 9:10 Meeting Process and Rules 9:15 Open: Results to Date, Today’s Objectives 9:30 Collaborative Information Environment 10:30 Break 10:45 Airborne Internet Spectrum Study 12:00 Lunch Break 1:00 RF Simulation 2:00 Consortia Startup and Business Planning

3. Agenda 3:00 Break 3:15 Workplan Review 3:45 Sponsor Solicitation Review 4:15 Next Organizational Steps 4:30 Results and Next Steps 4:45 Adjourn

4. Meeting Process & Rules Logistics Signup sheet Bathrooms Lunch Rules Cell phones and beepers off Start and stop on time Stay on topic…parking lots for issues Side conversations outside the room Raise new issues at break with the Facilitator

5. Results to Date Purpose of Group Definition, Charter, Objectives, Principles Technical Exchanges Workplan (July 03) Startup Elements Research and Development Elements Market, Public Policy, Transformation Elements Decisions from July 03 Breakout group: Consortia formation Develop startup business plan- STARNet Solicit sponsors for initial part of workplan

6. Today’s Meeting Technical exchanges Results of breakout group Develop startup business plan Solicit members/sponsors for initial part of workplan Next steps for startup

7. Airborne Internet Organizing Issues

8. January ‘03: Common Interest? Determine the level of consensus for the value an airborne internet collaborative effort Identify contributions available to develop open standards for airborne internet Identify consensus for a next meeting to address the organizational issues of a collaborative effort

9. Organizing Issues Definition: Airborne Internet Charter: For the Group Principles: To guide the Group Objectives: To be achieved by the Group R&D Workplan: To achieve the objectives Consortia Startup Business Plan: To organize the Group Member & Resource Solicitation: To participate & fund

10. Airborne Internet Definition A private, secure and reliable peer-to-peer aircraft communications network that uses the same technologies as the commercial Internet.

11. Charter for the Airborne Internet Collaboration Group (AICG) Using a public private collaboration: o Develop open systems architecture and standards for aviation digital communications o Foster and promote internet protocols in aviation o Develop intellectual content to guide and influence public and private investment

12. AICG Principles Led by the private sector Promote concept and national value of airborne peer-to-peer communications Open to public and private sector participants

13. AICG Objectives Creation of a public private collaboration Advocate the capability of A.I. Create A.I. guiding principles Create an A.I. Operational Concept Create and evaluate Systems Architectures Develop an implementation roadmap – Near Term & Long Term Influence, tailor or create standards

14. AICG Workplan Plan & Budget Organizational Startup New conceptual transportation model-aviation Stakeholder Needs Analysis Guiding Principles Research and Development Activities Market Activities Public Policy Activities Transformation Mapping Consortium Implementation R&D Budget Goal: $30 million over 3 to 5 years Consortia Startup Goal: $100k over 1 year

15. Organizing Options ProjectShort term, dependent on other projects Components, studies, demos ProgramMedium term, dependent on champions Technology Systems, influence standards OngoingLong term, dependent on self organize Transportation systems, set standards

16. Organizational Startup Consortia Startup Plan: 7 Steps Consortia Business Plan Member/Sponsor Recruitment Preparation Letter of Intent Summary of Business Plan

17. Consortia Startup Develop Airborne Internet “Stakeholder’s” Map Develop Phased Workplan Develop Consortia Startup and Operating Plan Develop Membership Solicitation Recruit Core Members from AIC and Initiate Startup Provide Private Sector Leadership of Plans Create AIC Formation Steering Group Solicit Federal Sector Participation

18. Consortia Business Plan Mission: Define, develop & promote common systems elements to deploy comprehensive aviation based information links through evolving internet Objectives: Repeat six objectives Outputs: Research studies, Standards and Guidelines reports, Advocacy Legal Vehicles: Research non-profit (501 ( c )3) and Federal co-ops Founding Membership: Three core corporations @ $25,000 Ongoing Membership: Two levels of commercial, government and academia Governance: Founding board of three, ongoing board of seven Management & Operations: Part-time ED and full time operations sub-contract Phased Budget: 3 phases of 3- 5 years, phase 1 of $300 K all phases $30 M Resources Strategy: Start with private funding, solicit Federal research funds

19. Next steps Next meeting preparation For business meeting: objective Starnet LLC will prepare a business planning session Starnet to draft set of 501c3 formation papers Starnet to draft board operations and board legal liability operations issues Send out Letters of Intent and Summary Business Terms to all attendees of the meetings and the top corporate candidates Possible next meeting dates: Mon April 26, 2004