Conference
Call Minutes March 8, 2004
(Download
in Adobe PDF format)
Participants:
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Henry Rosen, PATH, Chair
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Margaret Walker, ERG
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Walt Bonneau, 3PCI
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Rich Lobron, Lobron Consulting
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Robert Reavis, BART
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Luis Cantu, CTA
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Levent Eyuboglu, Booz-Allen
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Kevin Fehn, LIRR
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Alex Pi, Scheidt and Bachmann
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Tim Weisenberger, Volpe
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Dave Phelps, APTA
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Tim W. took role and asked for comments to the previous meeting minutes. None
were given.
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Goals and Objectives:
- Work Group Updates
- Review of ballot results and final comments on the "Trends in
Electronic Fare Media" document
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Henry stated that the goals for the call were to get work group updates
from the Magnetic and Procedural groups and to review the voting and discuss
final comments to the "Trends" document.
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Work Group Reports:
Procedural: Kevin Fehn
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The Farecard Procurement Procedures document is posted on the web site
at group met on Mar 4.
Limited final comments were received and must be resolved.
Kevin F. and Paula F. will meet on Mar 23 to resolve comments. They will
attempt to complete this by the next Fare Media Committee Meeting.
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Kevin reported that the Farecard Procurement Procedures met on Mar 4.
The results of the final review process were comments from two sources-
FTA and ERG. The comments were largely editorial. Many of the comments
may have stemmed from unfamiliarity with procurement of fare collection
systems.
Kevin and Paula Faust will meet on Mar 23 after the Fare Collection Workshop
proceedings to resolve the comments. It is hoped that the comments can
be resolved prior to the next Fare Media Committee meeting
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Magnetic Fare Media: Rich Lobron
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Some document comments have been resolved but there are two substantive
issues under discussion.
- On what standard will the document be based?
- The correctness and applicability of the data elements.
The WG must determine what standard(s) to use as a baseline for their
work
- ISO 7810- this standard has been used by the group
- ISO 15457- this standard has been proposed
The committee agreed that the WP1 team would create a list of pertinent
data elements from the smart card data elements created. The magnetics
WG would then use this list and the RIS document to create a detailed
set of magnetics data elements.
The next Magnetic Fare Media WG meeting will be the week of Mar 15..
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Rich reported that the Work Group met on Feb 27. Numerous comments must
be resolved and substantive issues were raised. These issues are:
- On what standard will the document be based?
- ISO 7810 has been used
- ISO 15457 was proposed
- The correctness and applicability of the data elements.
Rich noted that a table of data elements appears in the Trends document.
He asked the group if they thought this could be used in the magnetics
document. Walt B. and Alex P. discussed that this table is simply an example
and is not meant to be a guideline.
Rich asked if anyone had information on how the WG arrived at the data
elements. Alex replied that he believed it was from a Cubic document with
trade secrets included. No one could confirm the process used. Dave P.
and Rich stated that the assertion that any proprietary information is
contained in the current document is now not applicable as the document
carries an assurance of APTA ownership and that Cubic has given permission
to use the all information from the original document they submitted.
Rich then asked if the group felt there needed to be a common set of
data elements of which magnetic data would be a subset of smart card data.
He stated he was asking for the committee for guidance. There was much
discussion around this subject. Two approaches were discussed.
- Create a subset of the smart card data elements for magnetics
- Note that common data elements are needed and that transit agencies
must pursue this coordination
Most commenters thought having common data elements was highly desired.
Walt offered the solution that the WP1 team could quickly develop a set
of data elements using the smart card data elements as a base. This would
simply be a list that the WP1 team thinks are pertinent data elements.
The Magnetics Work Group could take this list and create their table of
data elements. Margaret W. suggested that the WG could also use the RIS
to ensure that they included all data elements they feel necessary. There
was general agreement to this approach.
The next Magnetic Fare Media WG meeting will be the week of Mar 15.
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"Trends" Document Discussion
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The voting results are:
4- Yes
1- Yes with comments
- No with comments
Document is approved.
Some non-substantive comments were discussed. Walt will attempt to resolve
these and distribute the document with comment resolution form.
One comment was that language that states in several places that a figure
or illustration was "courtesy of…" should be removed. This was
rejected since APTA’s policy is to give credit to those submitting figures
and tables.
The organizations that provided comments were asked if they were now
comfortable given the agreed upon resolution. ERG replied they were, S&B
indicated that they will be if the authors ensure that "courtesy
of…" language is applied consistently throughout the document.
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Tim opened the discussion by asking Dave Phelps to give the voting results.
Dave stated that the document was approved. The voting results was:
4- Yes
1- Yes with comment
1- No with comment
Tim stated that APTA and the Rail CEO Steering Committee strive to resolve
all negative votes. Tim reviewed some of the comments, all of which were
non-substantive. They were:
- Several comments from ERG that were previously not resolved.
- A comment that the one-page document description was not included.
- A comment that language that states in several places that a figure
or illustration was "courtesy of…" should be removed.
The first comment was addressed. The results were that Walt B. would
strive to include all the comments quickly and that some were simply
oversights. The document would then be re-distributed.
The second comment would be resolved in APTA’s final edit.
The third comment was discussed and it was agreed that APTA’s policy
is that it does give credit to entities that submit illustrations, etc.
to documents. Dave stated that this is common courtesy. Margaret W.
stated that her recent experience was that this is actually law in Canada.
The group agreed that these courtesy references will remain in the document.
Alex P. asked that the authors ensure that this is applied consistently
throughout the document.
Tim asked ERG and S&B if they were now comfortable with the document.
Margaret replied that ERG was comfortable, Alex S&B replied yes
if the courtesy references were checked.
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Wrap Up:
- The Committee’s next teleconference will be held on Monday, April 12, 2004
at Noon Eastern time.
Action Items
- Walt B.- Will ensure the Trends document comments are resolved expeditiously.
- Tim W.- Will distribute the Trends document upon completion of comment
resolution.
- Walt B.- Will work with the WP1 team to create a pertinent list of
magnetics data elements and provide to Rich ASAP.
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