Minutes from the Marine Transportation National Advisory Council Meeting
of the Information, Technology, Research & Development Team.
May 3, 2001
Kings Point Academy, New York
Bernie Grosesclose and Hank Marcus co-chairs

Meeting called to order at 10:03 AM

Co-chairman Grosesclose said that the last meeting in Charleston was a good start at coordinating the committee's work with the Federal ICMTS Committee's R & D activities.

Introductions were made.

A discussion of the meeting agenda, resolutions and unfinished business took place, along with a further discussion of the upcoming R&D Conference (November 14-16, National Academy of Sciences) and call for specific research projects.

It was announced that the ICMTS is considering a user needs study on R&D

Draft resolution #1 was discussed, (Bruce Parker of NOAA) requesting the Secretary instruct the ICMTS to undertake, in cooperation with MTSNAC, a user need study. ICMTS would seek inter-agency funding sources for this undertaking (50K has been pledged to begin the study). Need to hire a contractor. Plans to set up a web site to collect data.

Action steps suggested:

       1.   Begin the study as the first step

       2.   Seek additional funding

       3.   Contractor begins work

Discussion of the R&T Coordination Conference at the National Academy of Sciences (see attached notice). A process has begun to recruit MTSNAC subcommittee members for topics and speakers. The agenda is being completed at the present time. Question: what does the Conference need in the way of help?

There is a place on the agenda at the Conference for anyone on the R&D subcommittee who might chose to make a presentation.

Topic suggestion: What does a safer, less polluting environment mean for the allocation of transportation funds (quantify the savings).

What are the consequences if you don’t respond to these issues – put a capital value on freight diversion, pollution, and congestion. These are cross cutting issues regarding quality of life issues. In the past, market concerns have always driven the decision process. But what are the public benefits to future planning decisions.

Request for the names of speakers was made:

A discussion of possible research paper topics took place. It is assumed that the invited speaker will provide the subject.

Suggested topics:

Other comments:

 

The common theme from this meeting was three fold:

A discussion of resources/funding resumed. Can we really pool our resources??

In the next thirty-six hours we will hear about the money aspects of this process. In November 1999 sat down to discuss how we were going to spend the money, now we are after the money.

Another meeting prior to the next MTS meeting was suggested. No date was set.