1. SAE E36 58 th Technical Committee Meeting March 1 – 3, 2016 Tucson, AZ

2. Agenda – Tuesday – 8AM arrival Introduction Mark –Welcome –Self Introductions –New SAE Representaive intro –Apologies –Ground Rules / Logistics –Social Secretary Agenda Walk-Through Mark Approval of Minutes Lou/Brant/? –Approval/assembly? of Meeting #57 Minutes –Action Status Committee Matters Mark –Secretary Position –Roster (verification of member info) –Membership Update/Maillist cleanupMark –SAE Website –SAE Collaboration Efforts –

3. Agenda – Tuesday – 8 AM arrival SAE Update SAE Committee Updates –E32 Engine Health –AE2 LightningChris –AE4 EMC –AE7 Power –G11 Reliability FAAUpdate Gary Transport Canada Update Yves ARP 6109 (Change Process) Discussion/ExampleDave A/Richard

4. Agenda – Wednesday - 9am Task Team Update Mark –SAE E36 Document Status –Work In Progress –Team Member Assignments  Documents on Ballot – ARP 5757 SAE Exec Committee vote status and go forward path Dave / Mark Documents Up for Five Year Review –ARP 5107B - Guidelines for TLD Analysis for EEC systems Yves/Chris Working Session scope discussion if not ready for vote. New Documents –Fire and Overheat Strategies - ARP 6108 Update summary of last working session and proposed timing Dave A –ARP 4754 Guidance ARP4754A applicability to engines/engine controls Mark/Gary

5. Agenda – Thursday 9am Discussion Topics –Survey of DAL intermix experience and exposureMark R Products with intermix or not? Risk verses benefit Certification hurdles Hardware DAL vs Function/SW DAL –AE2 Coordination/interest discussion Lou/Brant IHI Presentation on More Electric Engine - Naoki Seki Working Sessions –Working Session for ARP 5107B TLD doc if required –Working Session for Fire and Overheat Document –Working session for ARP 4754 Usage Guidance Next Meetings –Sept 2016 : Change of location –March 2017 : Discuss Any Other Business All Agree Actions Sect’y