Working Group Meeting

VT/CBTC&SIG SC IEEE 1474 Working Group 2

Date and time (day 1): November 8 2022, 08:00 AM to 05:00 PM Easter Time (US & Canada)
Date and time (day 2): November 9 2022, 08:00 AM to 12:00 PM Easter Time (US & Canada)
Location: Hybrid – web conference & Alstom office Rochester
Chair: Yousef Kimiagar

Draft Agenda

1. Call to Order
2. Opening Remarks, Meeting Objectives – Chair and host
3. IEEE-SA Rules & Process, Bylaws on Patents and Guidelines
4. Introductions, affiliation discuss. Confirm Quorum (1/2 voting members +1)
5. Approval of Agenda
6. Approval of past meeting minutes
7. Update from Subgroups
8. Review of the Actions from previous meetings
9. Finalize the review of
   • IEEE 1474.3 IEEE Recommended Practice for Communications-Based Train Control (CBTC) System Design and Functional Allocations.
   • IEEE 1474.2 IEEE Standard for User Interface Requirements in Communications-Based Train Control (CBTC) Systems.
   • IEEE 1474.1 IEEE Standard for Communications-Based Train Control (CBTC) Performance and Functional Requirements.
10. Next Meeting Location and Date
11. Adjournment

The meeting is open to anyone who has a material interest and wishes to attend. To express your interest or receive additional information, contact the working group Chair, Yousef Kimiagar, or the Program Manager, Patricia Roder.