# Presentation: 664048

## WORKING GROUP FOR WEATHER INFORMATION FOR SURFACE TRANSPORTATION (WG/WIST)

**Meeting 05-2**
**Office of the Federal Coordinator for Meteorological Services and Supporting Research**
**March 16, 2005**

***Recording In Progress ***

**NOTE:**
**Audio recording in progress**
**to assist with capturing **
**Record of Actions.**

## Please sign-in on roster
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Incoming faxes:  301- 427- 2007
Dial 9 for commercial, 4 for DSN on DSN line
Restrooms:  Grab a key at the front desk*
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**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

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## Phones

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## Restrooms

**Elevators**

- MEN

- WOMEN

**Toilet**

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**Fax**

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## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Tentative Agenda***

## 
Any requested additions, deletions, or other changes?

Ready to proceed?

**Any requested additions, deletions, or other changes?**
**Ready to proceed?**

***Tentative Agenda***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## Committee Chairpersons

***Opening Remarks***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

##   The draft Record of Actions 05-01 was distributed to WG/WIST members on February 28, 2005.  No changes were received.

***Record of Action Review***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## URL is  http:www.ofcm.gov/wg-wist/wg-wist-index.htm

Three headings to chose from:
WIST References 
Working Group Meeting 
Other Related WIST Links 

Working Group Meeting section will contain meeting ROAs once approved.

Are there any changes needed?

- Three headings to chose from:
- WIST References
- Working Group Meeting
- Other Related WIST Links
- Working Group Meeting section will contain meeting ROAs once approved.
- Are there any changes needed?

***WG/WIST Web Page***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## ICMSSR TASKINGS FOR WG/WIST

**ACTION ITEM 2004-1.2:  NOAA/FHWA Partnering Plan for WIST.**  Complete development of the NOAA/FHWA Partnering Plan, covering road weather needs, as a first step in showing progress on WIST needs.  (Suspense date:  July 16, 2004)
**ACTION ITEM 2004-1.3:  Working Group for WIST.**
**Part A:**  OFCM establish a Working Group for WIST (WG/WIST), led by FHWA and NOAA, to allow all Federal departments and agencies to participate in the development of plans or projects to meet their WIST needs and ensure Federal resources are used efficiently.  (Suspense date:  July 15, 2004)
**Part B:**  WG/WIST develop a multiyear, Federal WIST research program plan to bring together the Federal weather and surface transportation research communities and provide a vision for the public and private sectors to use for planning purposes.  (Suspense date:  December 15, 2004)
**Part C:**  WG/WIST develop an overarching, Federal, multiagency-coordinated WIST implementation program.  (Suspense date:  May 31, 2005)

## TERMS OF REFERENCE (TOR)

-   **The first draft of the WG/WIST TOR was sent out on July 21, 2004.  **
**  ****Requested feedback by August 10, 2004.**
**  ****Also requested agencies name members to WG/WIST.**
**  ****Federal Coordinator suggested that DOT/Federal Highway Administration and the DOC/NOAA/NWS representatives serve as co-chairpersons. **
**  ****Some agency requests were received to change the TOR wording.**
**  ****Revised TOR sent out on March 15, 2005.**
** **
**  ****Do the WG/WIST members see a need for changes now?**

## TERMS OF REFERENCE (TOR)

-   The WG/WIST will:
- 	Conduct a detailed review of the WIST Report (Ref: f) recommendations and prepare an initial set of appropriate actions to be taken for each recommendation.
-   Some WIST Report recommendations seem to fall outside the ICMSSR taskings.  For example:
-   **Next Step 2A. **Coordinate the WIST-related R&D research efforts and technology transfer programs of federal agencies, including but not limited to the U.S. Weather Research Program, the national Intelligent Transportation Systems research efforts, and a WIST R&D Program as proposed in Section 5.4 of this report. Transfer of research results and technology demonstrations to operational capabilities, services, and products available to WIST users should be a major component of this expanded coordination effort.

## TERMS OF REFERENCE (TOR)

-   **Next Step 2B. **Prepare for and form strategic partnerships and alliances among government entities (federal, state, and regional/local), the private sector, the academic R&D community, and public-private entities.
-   **Next Step 2C. **To provide the legislative basis and funding support for expanded coordination, the provider communities, with the support of the WIST user communities, should give immediate attention to:
-   Reauthorization of the U.S. Department of Transportation surface transportation program under the Transportation Equity Act for the 21st Century (TEA-21)
-   Full support for the MTS as proposed by the Marine Transportation System National Advisory Council and the Interagency Committee for the Marine Transportation System.

## TERMS OF REFERENCE (TOR)

**  ****Next Step 3A. **Determine the roles of NOAA/NWS and/or other public and private sector partners in pursuing the above Goal for Nationwide Data Collection.
-   **Next Step 3B. **Address issues of observation standards and protocols, equipment siting, data collection, processing, archiving, access, and proprietary data through the use of a task force or similar action group.
-   **Next Step 3C. **Examine, test, and implement operationally current and emerging technologies for system definition and transition, system optimization, modal optimization, and environmental considerations.
-   **Next Step 3D. **Work toward full compatibility of transportation-related communications and information systems with the national Intelligent Transportation system Architecture.
-   **Next Step 3E. **Establish a task force to develop a security strategy for national weather information networks, addressing issues of data integrity and the balance between open access to data and restrictions to avoid hostile use of data systems and resources.

## TERMS OF REFERENCE (TOR)

**  ****Next Step 5b.** The federal agency partners in the FCMSSR should present a unified rationale to Congress and the Administration for the strategic potential of the fundamental research topics included in the WIST R&D Program and other coordinated R&D programs, similar to what has been done in the past for the U.S. Global Change Program.
-   **Next Step 6.** Conduct a WIST Education Forum on the status of and directions for expanded efforts in, education, training, and outreach for delivery of services and products to meet WIST user needs. There should be broad participation from the provider and user communities, as well as from the FCMSSR partners. Include topics on:
- • Mechanisms for education of WIST users
- • Opportunities for meteorologists and related professionals to learn about surface transportation systems
- • Outreach to the general public through the media and school programs.

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## Define Vision 

**To safely move people and goods on the surface transportation system, whatever the weather.**
**Provide the nation with timely, accurate & relevant information on weather & resulting surface conditions that will support decisions to improve the safe & efficient movement of people & goods.**

## Define Goals 

**Sustained year-to-year reduction in:**
**weather related surface transportation deaths & injuries through the application of improved surface weather products, services & training**
**weather related delays & operating costs through the application of improved surface weather products, services & training. **

## Introduction of new products, services & training that are available to all surface transportation operators before & during their surface transportation activities. This is expected to lead to improvements in the application of weather information to surface transportation operations.

***Define Goals (Cont.)***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## WIST Report R&D Needs Summary

**II. Prediction of Roadway and Railway Condition**
**III. Detection and Prediction of Reduced Visibility**
**IV. Detection and Decision Support for High Wind Events**
**V. Requirements for Improved Weather and Surface Sensing and Measuring Technologies (Satellite-based, Radars, Fixed and Mobile Surface or Near-Surface Platforms)**
**VI. Information Technology for Access and Application of WIST, Including WIST inputs to ITS**
**VII. Requirements for Development and Improvement of Misoscale to Mesoscale Numerical Models for Transportation Applications**
**VIII. Interactions of Transportation Weather with Other Decision Support Factors**
**IX. Requirements to Extend the Fundamental Knowledge Base Supporting WIST Technology Development and Application**
**X. Education and Training to Provide Human Resources in WIST R&D**

**WIST Report R&D Needs Summary**

## NRC Report R&D Needs Summary

**  ****a robust, integrated observational network and data management system specifically designed to meet the need for enhanced road weather research and operational capabilities;**
**  ****a coordinated research effort to increase understanding of road weather phenomena and options for increasing safety, mobility, and efficiency of the nation’s roadways during all types of weather;**
**  ****improved modeling capabilities and forecast tools designed to provide relevant, useful information to those who build, manage, maintain, and use the nation’s roadways;**
**  ****multiple mechanisms for communicating road weather information to varied users in ways that support better informed decision making; and**
**  ****an infostructure that takes advantage of new technologies to effectively monitor and predict road conditions and then effectively convey road weather information to end users.**

**NRC Report R&D Needs Summary**

## NRC Report R&D Needs Summary

**  ****Recommendation: Improve the existing observation system.**
**  ****Recommendation: Improve road weather instrumentation.**
**  ****Recommendation: Maximize utility and quality of road weather information.**
**  ****Recommendation: Develop observing capabilities to measure the performance of road weather forecasts.**
**  ****Recommendation: Improve prediction and warning of weather-influenced hazards that rapidly impede roadway use.**
**  ****Recommendation: Archive and mine operational traffic observations to assess weather impacts.**
**  ****Recommendation: Support human factors research to obtain desired responses to road weather information.**

**NRC Report R&D Needs Summary**

## NRC Report R&D Needs Summary

**  ****Recommendation: Improve accuracy and resolution of road weather forecast products supporting both tactical and strategic decision making. **
**  ****Recommendation: Integrate available weather information into traffic planning and management models.**
**  ****Recommendation: Use real-time weather information in the operation of the transportation system.**
**  ****Recommendation: Develop end-to-end models that assess and predict weather impacts on roadway conditions and operations.**

**NRC Report R&D Needs Summary**

## NRC Report R&D Needs Summary

**  ****Recommendation: Develop new means to effectively communicate road weather information to a wide range of users.**
**  ****Recommendation: Develop a robust national roadway infostructure.**
**  ****Recommendation: Establish a focused, coordinated national road weather research program.**
**  ****Recommendation: Enable efficient technology transfer.**
**  ****Recommendation: Improve education and training of road weather information users.**
**  ****Recommendation: Seek out synergies and efficiencies between road weather research and parallel efforts regarding other modes of transportation.**

**NRC Report R&D Needs Summary**

## AMS Report R&D Needs Summary

**1. Congress should authorize and provide long-term funding for the appropriate federal agencies to develop a *****national road weather research, development, and applications program*****, to improve the application of weather information for highway safety and operations.**
**OVERARCHING RECOMMENDATION:  COORDINATION OF PUBLIC, PRIVATE, AND ACADEMIC SECTORS**
**2. The federal and state departments of transportation should closely coordinate with public, private, and academic sector road weather stakeholders to improve the safety and efficiency of the nation’s highway system during adverse weather.**

**AMS Report R&D Needs Summary**

## AMS Report R&D Needs Summary

**3. DOT/FHWA and NOAA, working with state DOTs, should establish a national road weather and road condition data collection, processing, and dissemination infrastructure to improve the safety and efficiency of the roadway system.**
**OBSERVATIONS, FORECASTS, AND DELIVERY OF ROAD WEATHER**
**INFORMATION AND SERVICES**
**4. NOAA/NWS, commercial weather providers, and weather information users should work cooperatively to improve the observation system, develop and improve forecasts, and enhance the delivery of information and services on road weather.**

**AMS Report R&D Needs Summary**

## AMS Report R&D Needs Summary

**5. Federal and state DOTs should train the road management community to more effectively integrate weather into the decision process. In addition, the atmospheric science community, particularly academia, should develop course curricula focusing on road weather science and engineering.**
**IN-VEHICLE ROAD WEATHER INFORMATION**
**6. DOT/FHWA should provide incentives for vehicle manufacturers and highway engineers to raise public and private sector demand for in-vehicle road weather information.**

**AMS Report R&D Needs Summary**

## FHWA Report R&D Needs Summary

**FHWA Report R&D Needs Summary**

## CTRE Report R&D Needs Summary

**• ****Weather Providers**
**• ****Weather Users**
**• ****Maintenance Equipment and Technologies**
**• ****Maintenance Management**
**• ****Maintenance Operations**
**• ****Traffic Operations and Safety**
**• ****Intermodal Traffic**
**• ****Design and Construction**

**CTRE Report R&D Needs Summary**

## CTRE Report R&D Needs Summary

**#1: Improving Fixed Platform Data Collection (42 votes)**
**#2: Improving Forecasting Models, Data, and Dissemination (33 votes)**
**#3: Developing Visibility Mitigations (12 votes)**
**• ****Weather Users **
**#4: Researching, Developing, and Implementing a Public Communications and Education Plan (11 votes)**
**#5: Researching and Developing a User-Based Decision-Making Model (8 votes)**
**#6: Researching, Developing, and Implementing an Integrated Data Collection and Reporting System (22 votes)**

**CTRE Report R&D Needs Summary**

## CTRE Report R&D Needs Summary

**#7: Developing an Automated Real-Time Data Collection System (59 votes)**
**#8: Improving Snow Plow Design (47 votes)**
**#9: Developing Public Warning Systems (16 votes)**
**#10: Developing the Maintenance Decision Support System (32 votes)**
**• ****Maintenance Management **
**#11: Educating Vehicle Operators and Users in Inclement Weather (15 votes)**
**#12: Providing Real-Time Feedback from Users of Vehicle Sensors (24 votes)**
**#13: Developing Operationally-Focused Weather and Road Weather Information and Decision Support Assistance (29 votes)**
**#14: Developing Performance Measures and Levels of Service (21 votes)**

**CTRE Report R&D Needs Summary**

## CTRE Report R&D Needs Summary

**#15: Developing Mobile Weather Observing Platforms (31 votes)**
**#16: Identifying Un-Forecasted Safety Critical Weather Events (29 votes)**
**#17: Developing Better Radar Systems (22 votes)**
**• ****Traffic Operations and Safety **
**#18: Implementing Multi-Disciplined Road Weather Training (29 votes)**
**#19: Developing Real-Time Road Weather Messaging (56 votes)**
**#20: Establishing Weather-Based Speed Limits (28 votes)**

**CTRE Report R&D Needs Summary**

## CTRE Report R&D Needs Summary

**#21: Establishing a Flood Monitoring and Prediction System (21 votes)**
**#22: Integrating Multimodal Data into Traveler Information (2 votes)**
**• ****Design and Construction **
**#23: Developing a 4D Design Model (34 votes)**
**#24: Developing Accurate Local Weather Forecasting and Construction Decision Support (42 votes)**
**#25: Improving Construction Techniques through Weather Sensitivity Analysis (18 votes)**

**CTRE Report R&D Needs Summary**

## COST 309 R&D Needs Summary

**1.     Sensors and measuring systems **
**Overall systems, thermal mapping, data transmission**
**Fog detection and prediction**
**Weather radar**
**Short term and immediate prediction of road conditions**
**Weather index**
**Weather and accidents**
**Cost-benefit analysis of road weather services**
**Communication between meteorologists and road maintenance authorities**
**Dissemination of information between meteorological stations/to road users**
**Effects of de-icing agents**

**COST 309 R&D Needs Summary**

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## ACTION ITEM 2005-1.1:  The Executive Secretary will establish a web site where all WG reference materials can be posted to ensure all WG/WIST members have access to them.	STATUS: OPEN

ACTION ITEM 2005-1.2:  The Executive Secretary will provide all WG/WIST members with a consolidated listing of all WIST Report recommendations so they can review them and determine if the TOR’s paragraph 3a is too ambitious based on ICMSSR tasking actions from May 2004.  STATUS: OPEN

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.  STATUS: OPEN

ACTION ITEM 2005-1.4:  The Executive Secretary will work with the WG/WIST to perform an information gathering activity to find out what WIST R&D work is already going on and tabulate and cross feed the information to all members.  STATUS: OPEN

ACTION ITEM 2005-1.5:  WG/WIST members will review and comment on the draft vision and goals.   STATUS:	OPEN

- ACTION ITEM 2005-1.2:  The Executive Secretary will provide all WG/WIST members with a consolidated listing of all WIST Report recommendations so they can review them and determine if the TOR’s paragraph 3a is too ambitious based on ICMSSR tasking actions from May 2004.  STATUS: OPEN
- 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.  STATUS: OPEN
- ACTION ITEM 2005-1.4:  The Executive Secretary will work with the WG/WIST to perform an information gathering activity to find out what WIST R&D work is already going on and tabulate and cross feed the information to all members.  STATUS: OPEN
- ACTION ITEM 2005-1.5:  WG/WIST members will review and comment on the draft vision and goals.   STATUS:	OPEN

***Review of Action Items***

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## Next Meeting??

## 1.  OPENING REMARKS      (10 minutes---8:30 – 8:40 am) 
2.  RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) 
3.  MEETING DISCUSSION TOPICS:   
A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)
B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)
C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  
BREAK             15 minutes--10:15 - 10:30 am 
D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). 
LUNCH	60 minutes---12:00 – 1:00 pm
E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  
F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)
4. 	REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm) 
NEXT MEETING   (5 minutes---3:45 - 3:50 pm)  

ADJOURN at 4:00 pm

**2.  **_**RECORD OF ACTIONS REVIEW   (5 minutes---8:40 - 8:45 am) **_
**3.  **_**MEETING DISCUSSION TOPICS:   **_
**A.  THE APPLIED SCIENCES DIRECTORATE OF NASA‘S EARTH SCIENCE ENTERPRISE (ESE) WILL PROVIDE A BRIEFING ON ITS EFFORTS TO PROVIDE SOCIETAL BENEFITS THROUGH APPLICATION OF ESE RESEARCH & TECHNOLOGY.  (30 minutes---8:45 – 9:15 am)**
**B.  UPDATE ON ACTIONS TAKEN TO ESTABLISH A WG/WIST WEB PAGE TO FACILITATE SHARING INFORMATION (AI 2005-1.1).  (30 minutes---9:15 – 9:45 am)**
**C.  REVIEW AND FINALIZE PROPOSED CHANGES TO THE WG/WIST TOR (AI 2005-1.2).  (30 minutes---9:45 - 10:15 am)  **
_***BREAK             15 minutes--10:15 - 10:30 am ***_
**D.  FINALIZE THE VISION AND GOAL(S) FOR A NATIONAL WIST PROGRAM AND IMMEDIATE NEXT STEPS (AI 2005-1.5).  (90 minutes---10:30 am - 12:00 pm). **
_***LUNCH***__***	***__***60 minutes---12:00 – 1:00 pm***_
**E.  REVIEW THE SYNTHESIZED R&D NEEDS LISTS AND BEGIN TO DETERMINE THE R&D NEEDS THAT WOULD BE 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 (AI 2005-1.3).  (90 minutes---1:00 – 2:30 pm)  **
**F. AGENCY INPUTS AND NEW ITEMS.  (60 minutes---2:30 – 3:30 pm)**
**4. ****	**_**REVIEW OF ACTION ITEMS      (15 minutes---3:30 - 3:45 pm)**_** **
_**NEXT MEETING   (5 minutes---3:45 - 3:50 pm)**_**  **
_**ADJOURN at 4:00 pm**_

***Agenda***

## Meeting Adjourned

**Thank you!**