AGENDA

PCEF Main Committee Meeting

Atlantic City, NJ, February 4, 2014

Pageant Room - 8:30 am to 11:30am

Distance-Participation Log In: https://connectdot.connectsolutions.com/pvmttst/

Audio Phone Accesses Line: 888.684.8852; Participant’s access code: 2792670#

Meeting convened & introductions

Secretary Nomination

Approval of February 5, 2013, Minutes

Old Business

General Discussion: Members’ List updates, Accomplishment(s) Format and reporting, Upcoming

meeting challenges, technical presentations, etc.

Subcommittee reports, accomplishments to-date, gap measures, future needs, using following format:

Report on “completed work since February 2013, Report on “continuing and new work proposal(s), Outline the mission of the Subcommittee, and Other challenges, i.e. participation, responsibilities, support, etc.

Subcommittee reports

Materials & Construct QA/QC

Design Parameters & Standardization

Contracting Practices

Break

Technical Presentations – TBD

Roundtable

Meeting adjourned.

Action Items

PCEF Main Committee Meeting

Atlantic City, NJ, February 4, 2014

Other Business Follow Ups from February 2013 Meeting:

Document 201 – Hot/Cold Weathering Changes; Make A. was to check with Lou T. to determine

if only the states vote or the entire committee

Bulb Tee Standard – Mike A. or Joe N. was to check with Lou T. or others to determine where

the document resides

Contractor Alternate Designs – CABA White Paper was to be distributed to the member states

by Mike A.

RFID Tags – Chad Saunders to give follow up on pilot program

CABA – WWR in Beams