TUG Minutes

 

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TAG Minutes (Click to Expand)

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Data Processing TAG

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Mission Statement

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Short and Long Term Goals

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Ballot Items

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DP Resolution

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Proposal thru Award TAG

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Mission Statement

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Short-term Goals

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Long-term Goals

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Innovative Contracting

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Election of Officers

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Ballot Item Discussion

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Construction Management TAG

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Call to Order

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Approval of Last Year's Minutes

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Review Mission Statement/Long and short range goals

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Info Tech Report

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New Business

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Priority Maintenance Items

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Ballot Items

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Open Discussion

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Subcommittee Appointments

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Election of New Officers

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Adjournment

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Contract Monitoring TAG

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Election of Officers

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Review of Mission Statement

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Long Range Goals

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Short range Goals

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Ballot Items (Support)

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Ballot Items (Remove)

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Resolution

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Material Management TAG 

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Call to Order

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Mission Statement

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Short-Range Goals

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Long-Range Goals

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Ballot Items

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Additional Ballot Items

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Cost Estimation TAG

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Roll Call

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1999 TAG Meeting Minutes Approval

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Election of TAG Coordinators

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Review Mission Statement/Goals

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Review Status of Short Term Goals

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Review Status of Long Term Goals
bullet Discussion of Ballot Items
bullet Other Business
bullet Item List Committee Report
bullet Overview of TEA Conference and New Officers
bullet TUG Business Meeting 
bullet Roll Call
bullet Review and Approval of Treasurer's Report
bullet New Ballot Item Approval
bullet Ballot Items to be Deleted
bullet Ballot Items to be removed by Submitting Entity
bullet Discussion of Constitutional Amendment
bullet Proposed Constitutional Amendment
bullet Resolutions 
bullet DP Tag Resolution
bullet Trns.port User Group Commends Jennifer McAllister
bullet Trns.port Task Force Report
bullet Trns.port User Group Report
bullet AASHTO Contractor Report
bullet Election of Officers
bullet Invitation to the 2001 TUG Conference
bullet Proposal for the 2002 Conference
bullet Attachment A - Treasurer's Report for the 99 TEA/TUG Conference
bullet Attachment B - New Ballot Items from the TUG 2000
bullet Attachment C - Ballot Items Approved to be Deleted
bullet Attachment D - Items recommended to be removed by submitting entity

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TAG Minutes

Wednesday, October 25

1:30 PM Data Processing Session - Andy Crenshaw


Data Processing Technical Advisory Group (TAG)

October 24, 2000, Meeting Minutes

 

The Data Processing Technical Advisory Group (TAG) of the TRNS·PORT User Group, met on Tuesday Evening October 24, 1999, in Santa Fe, NM.  The following (10) members were present:

 

Andy Crenshaw,  AL                                     Jerry Beasley, OK
Tom Brewer, KS                                           Jodi Simon, MI
Bill Gordon, MN                                             Mark Janicek, WY                            
Jennifer McAllister, OH                                 John Mascarenas, CO
Nasser Pourfarzaneh, FL                             John Sakakeeny, NC

Dave Whitbeck of Oregon DOT was added to the TAG replacing Cindy Watson.

In addition to the above listed people, four (4) Info Tech employees and ten (14) guests were present.

Andy Crenshaw of Alabama was re-elected as TAG coordinator for 2001-2002.

Mission statement

The TAG reaffirmed its mission statement, and Short and Long term goals, as formed in Atlanta last year.

Short and long term goals

During the discussion of the short and long term goals, the Info Tech employees present were asked to give an update on the status of the Intranet project.  Bob DeHoff stated that it was slated to go to the Beta Release on October 31, with the states of Maine, Iowa, Nebraska, and Florida serving as Beta Test States as well as having members on the Technical Review Team (TRT).  If all goes well with the Beta test, the Intranet product is scheduled to go into production on January 4, 2001.

Ballot Items

The Coordinator called for a discussion of Ballot Items from the floor.  There were four ballot issues that were addressed during the discussion.

  1. Endorsed Ballot Item 980144 (Remove Breakdown Item ID) provided that it is made as an installation option.
  2. Discussed Process Scheduler. The Info Tech employees mentioned that was in the works to be done, and discussion on this item ceased at that point.
  3. Amend Ballot Item 980352 (Automatice Printing of Processes) to include automatic "Save As".
  4. Discussed the Ballot Items that came from the report of the TUG Item Review Committee. Because the possible solutions as suggested by the Item Review Committee were not researced to be the best solutions to the problems listed by the Item Review Committee (TUG-IRC). The TAG decided that the ballot items need to be deleted but the problems be used in further research to find the best solution for TRNS*PORT as a whole. This was done as a resolution that is attached to these minutes. Approved.

There was an issue raised at the September TRNS*PORT Task Force Meeting in regard to ‘dial-up’ updating of clients.  When this issue was addressed by Info Tech, they mentioned that this could be something that the DP TAG could look into.  Steve Olena of Texas mentioned that they were using CYTRIX with Web Technology to help out in some of the dial-up screens, as the end-user could connect to their ISP and work at the speed of the ISP instead of dialing in to the DOT’s network.

For the most part, the other states in attendance, mentioned that the “dial-up” Site Manager users usually used a T1 or better connection on the DOT Network.

A discussion ensued in regard to methodologies used to update software across a DOT LAN.  Some of the software mentioned was AppSync, Computer Associates’ (CA) Unicenter, Novell Application Libraries, and SMS.

Because the resolution concerning the Ballot Items from the TUG-IRC needed to be drafted, the DP TAG adjourned at 7:23 PM with the understanding that the TAG would meet the next morning after the Informal Roll Call.

The DP TAG met on Wednesday, October 25, 2000 at 8:30 AM, to approve the resolution that was drafted after the TAG meeting on Tuesday evening.  The TAG unanimously approved the resolution for submission at the TUG Business Meeting and adjourned at 8:45 AM

R E S O L U T I O N

Whereas the TUG Item Review Committee (hereafter referred to as the TUG-IRC) presented in their report, problems relating to the Item Tables and Reference Files of the TRNS*PORT modules.  Within their report, the TUG-IRC suggested possible solutions for these problems.  The TUG-IRC Report also contained a disclaimer that the solutions suggested were not a “end all” or “cure all” to these problems.  These suggested solutions have become ballot items that probably need more research as to what solution is in the best interest for the TRNS*PORT modules.

Therefore, let it be resolved by the DP TAG of the TRNS*PORT User Group, we recommend:

    1. That all ballot items submitted by the TUG-IRC (Ballot Item Numbers TUG-IRC 1-9) be removed as ballot items.
    2. With this removal, we also recommend that the problems outlined in teh TUG-IRC Report become the basis of further research to be commissioned by either the TRNS*PORT User Group (TUG) and/or the TRNS*PORT Task Force (TTF) (as appropriate). This further research should include solutions to these problems that are in teh best interest of TRNS*PORT, and a potential cost associated with each solution. With further research and an established cost for these enhancements, it is hoped that various states may come together and fund these enhancements.

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2:15 p.m.  Proposal through Award David Bollie

Proposal through Award TAG
October 24, 2000,  Meeting Minutes

The Proposal through Award TAG commenced at approximately 8:45 AM on Wednesday, October 25, 2000.  The following was the official agenda for the meeting:

  • Introduction, Greetings and Roll Call
  • Review of Mission Statement
  • Review of Short/Long Term Goals
  • Innovative Contracting Questionnaire and Discussion
  • Break
  • Develop/Review Ballot Items
  • Election of New Coordinators
  • Break
  • Item List Special Committee Presentation and Discussion
  • Electronic Bid Submission
  • Open Discussion

 

This year, Steve O’Connor, Proposal through Award TAG Coordinator, was unable to attend.  Therefore, David Bollie, the Assistant TAG Coordinator, was the acting TAG Coordinator.  David Bollie appointed David Mayo from Arkansas Assistant TAG Coordinator for the meeting.

Introduction, Greetings and Roll Call

The meeting started with the Introduction, Greetings and Roll Call.  There was 11 TAG a member attending the meeting.  Two proxies for other TAG members were also in attendance.  Patricia Whitney from Idaho declined to be a member of the TAG before the meeting.  Janet Weigand from Virginia requested to be a member of the TAG and the appropriate application was provided for her to fill out.  She returned the application and the application was given to Mike Jenkins the Acting TUG Secretary.  In all, there were 45 attendees for the TAG meeting.

Mission statement

All TAG members attending as written by a unanimous vote accepted the mission statement.  The minutes from the 1999 TAG meeting were also accepted without changes by a unanimous vote of the TAG members.

Short-term

The following short-term goals were carried forward from the 1999 TAG meeting:Correlate the functionality differences between drill down and tabbed folder data entry and utilities.The issue of renewable contracts being handled in PES/LAS.Increased security on sensitive information such as vendor financials.On the first short-term goal, it was motioned and seconded that the goal continues to be a goal.  The issue of creating a potential ballot item to correct the problem was discussed, but time ran out of the meeting before a ballot item was created that would facilitate the goal being accomplished. The second short-term goal was unanimously voted to be deleted as a short-term goal.  Apparently the issue was determined to be better suited as a workaround in Site Manager or another post PES/LAS module instead of a PES/LAS issue to be resolved.The third short-term goal was voted unanimously to continue to be a short-term goal.  However, it was noted that the ballot item 000594 currently is addressed to fix the issue of security regarding vendor financial data.  Discussion of endorsing the ballot item was discussed, but time ran out before a vote concerning supporting the ballot item was introduced to the TAG.No other short-term goals were presented at the meeting.  However, one long-term goal was voted to be switched to a short-term goal.

Long-term

The following long-term goals were carried over from the 1999 TAG meeting:

    • Integrating browser technology into PES/LAS.Combining PES and LAS into one product was suggested.
    • Integration of PES/LAS and the FMIS system.

The ease of total department usage and implementation was suggested.  This would involve the TRNSPORT system interfacing with other information technology systems used by the state.The first long-term goal was voted unanimously to be changed to a short-term goal.  Charles Engelke of Info Tech gave a brief discussion of how browser technology would allow access to the various TRNSPORT databases without the need for installing client software on every client.  Currently there is no set plan for what functions the browser technology will support in the future.  Therefore the TAG will propose the following resolution at the 2000 TUG Business Session:There is an interest by states in proceeding to Internet browser technology.  Our TAG proposes to conduct a survey to determine the functional priorities of PES/LAS and degree of interest in this technology by the states.  We submit that this information gathered be prioritized and submitted to the TUG Chair and forwarded to the Task Force for a formal plan.The second long-term goal was voted to be deleted with no dissenting votes.  It was determined that the value added was probably not sufficient enough to warrant the combination of PES/LAS due to the low number of PES and LAS users that would be affected in each state by this combination.  Other states indicated that it was a security issue for their state and preferred that the two modules stay separated.The third long-term goal was determined to be too narrow.  A unanimous vote resulted in the change of the long-term goal to be stated as, “Integrate electronic data transfer between TRNSPORT and FHWA.”  The following ballot items already address this issue:  TBD (FHWA Form 45), 99-04LRWP18 (FHWA Reporting Capabilities), and 99-04LWRP20 (FMIS Reporting Enhancement).  The TAG did not have time to either suggest collapsing these items into one ballot item or endorsing all of the ballot items. The fourth long-term goal was unanimously voted to be deleted.  It was determined that this ballot item was not in the scope of the Plans through Proposals TAG.

Innovative contracting

Next the TAG discussed innovative contracting and how it should be handled in PES/LAS.  Roger Bierbaum from Iowa explained to the TAG that the TRNSPORT Task Force wanted the TAG to come up with some sort of direction for cost + time bidding, including Incentive/Disincentive, Lane Rental, and A+B, and PES/LAS.  Since there are already at least two ballot items regarding a time factor of bidding, the TAG unanimously voted in the following resolution:This TAG recommends combining all of the cost + time (lane rental, A+B, and incentive/disincentive) innovative contracting items into one enhancement item.  Consideration of the effect this ballot item will have on all of the TRNSPORT modules will need to be made.  Support will be provided, as needed, to Info Tech.

Election

Instead of going directly into the ballot items, the TAG conducted election of new officers.  David Mayo from Arkansas was nominated for the assistant coordinator and unanimously voted into the position.  David Bollie from Alabama was nominated for the coordinator position and unanimously voted into the position.

Ballot items

The TAG next discussed ballot items.  The following items were voted to be deleted from the 2000-01 ballot item list:

    1. 000127 Expedite Highlight bar should scroll down with cursor. Fixed in version 4.3a. Not being delete until WI does so.
    2. 000195 Expedite Warning in Gen.exe when template is duplicated. Fixed in version 4.3a. Deleted.
    3. 000198 Expedite Error saving bid item data. Fixed in version 4.3a. Deleted.
    4. 970154 General Save user preferred sort configuration. Fixed in client/server. Deleted.
    5. 99-04LRWP16 General Cost + Time bidding Roll into one per resolution.

The following ballot items were voted to be supported by the TAG:

    1. 000543 Expedite  HP printer default pitch incompatibility
    2. 000670 General  Need to Increase field size for single pay item.
    3. 950021  General  Troubleshooting section in documentation
    4. 970201  General  Enhance import and export file management
    5. 980144  General  Remove breakdown ID requirement
    6. 000461 LAS  New data validations requested for LASINIT
    7. 990660  PES/LAS/CAS  Unable to filter on previously filtered data

 

North Carolina introduced three ballot items.  One of the ballot items regarded automatic deletion of information in PES/LAS after a certain set time.  This was voted unanimously not to be presented as a ballot item.  The other two were accepted and Info Tech gave a scope of medium on one of the items and small on the other. Colorado introduced one other ballot item.  The ballot item concerned being able to customize buttons, labels, and screens through the configuration file in Expedite.  This item was unanimously accepted.The TAG ran out of time to finish the ballot item topic of discussion.  Also, the last two topics on the agenda were unable to be discussed due to lack of time.  At a few minutes after noon, a motion was made to adjourn and seconded and voted on.  There were just a few “ayes”, one “nay”, and many abstentions.

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3:30 p.m.        Construction Management Cora Sharp

Construction Management TAGOctober 24, 2000,  Meeting Minutes

 

 

CALL TO ORDER   5 p.m., October 24, 2000   Santa Fe, New Mexico

ROLL CALL The following TAG Members were present:

    • Brian Parnell, South Carolina DOT (Proxy for Tim Lindberg)
    • Susan Powe, Alabama DOT
    • Bruce Stapleton, NBDOT
    • Judy Alonzo, Texas DOT
    • Richard Meador, Missouri DOT
    • Joseph Bouchey, Connecticut DOT
    • Shirley Daugherty, Nebraska DOR
    • Paul Neumann, Colorado DOT
    • Wayne Weick, Louisiana DOT
    • Jim Snyder, Indiana DOT
    • Kevin Fox, Michigan DOT
    • Ron Gray, Vermont AOT
    • Charles Thurman, Oklahoma DOT
    • Frances Thomas, Florida DOT (Proxy for Jim Johnson)

 

INTRODUCTIONS The 42+ attendees introduced themselves to the group as they made comments during the meeting.

APPROVAL/CORRECTIONS OF LAST YEAR’S MINUTES

Approved as written.

Kevin Fox from the Michigan DOT gave a brief overview of FieldManager and it’s capabilities. Shirley Daugherty of the Trns•port Task Force (TTF) gave a brief summary of why the TTF decided to include FieldManager in the Trns•port suite of products. The long-term plan is to make FieldManager and SiteManager compatible to ease the transition for state agencies to SiteManager but to allow local entities to use FieldManager for data collection, and allow the sharing of data.

REVIEW MISSION STATEMENT AND LONG & SHORT RANGE GOALS

Accepted revision to Mission Statement: “To provide a forum for users of AASHTO Trns•port CAS, FieldManager, and SiteManager to discuss maintenance issues related to their respective licensed modules and to discuss proposed enhancements to said modules, thereby making recommendations to the User Group general body and the Trns•port Task force.”Accepted replacement of the Short Term Goals:“Regularly monitor the continued maintenance and development of Trns•port construction/contract administration software. Provide recommendations to the Trns•port Task Force on maintenance issue priorities.”Accepted revision of the Long Term Goals:“Ensure the Trns•port construction/contract administration software continues to be upgraded and enhanced to meet the users needs, including innovative contracting practices and technological advancements. Provide feedback to the Trns•port Task Force on the long-range plan for convergence of the construction management applications.”

INFOTECH REPORT by Brad Parks

·                    (Full presentation on Wednesday, September 25, 3:30 p.m. Speaker Session)

·                    CLIENT/SERVER CAS in production in 6 states with 2 states planning implementation

·                    SITEMANAGER

·                    SITEPAD PROPOSAL proposed last year is funded by the states

·                    SUBCONTRACT EXPEDITE PROPOSAL proposed last year is funded by the states

·                    FIELDBOOK / FIELDPAD added to Trns•port community.

 

NEW BUSINESS

REPORT OF Construction Issues Review Team SUBCOMMITTEEThis group was formed at last year’s TAG meeting to review the list of SiteManager maintenance issues and provide feedback to the Trns•port Task force on the prioritization of these items for correction in update/upgrade releases. The group was formed of states with SiteManager in production or willing to dedicate resources to this effort. The members are:

  • Susan Powe, Alabama DOT
  • Dawn Scheel, Texas DOT - Replaced by Judy Alonzo
  • Bruce Stapleton, New Brunswick DOT
  • Gina Merseal, Missouri DOT - Replaced by Jeremy Kampeter, then Richard Meador
  • Tom Kratochvil, New Mexico SHTD - Replaced by Lloyd Tafoya
  • Shirley Daugherty, Nebraska DOR - Liaison to the TTF

Numerous conference calls during the year allowed them to provide a quarterly list to the TTF for direction of the maintenance work by Info Tech. Highest priority was placed on those items that were “showstoppers” for states in production or items that affected contractor payments. The other members of the CIRT commended Susan Powe for her diligence in maintaining the updates and rankings for the priority list. Info Tech also noted that this has been helpful for them in meeting the states needs.Suggestions for the continued operation of this subcommittee:

  1. PLEASE be very clear when writing TMRs. As much detail as possible, including how it should work and what is the error is critical to the CIRT making informed judgements.
  2. The ranking list should be posted on the TUG WebPages for the other licensees to view during the year. Jennifer McAllister will be contacted to make arrangements for this to happen.
  3. Licensees should contact members of the CIRT if there are particular items they feel need additional attention. Be a squeaky wheel when it is important.
  4. There should be a designated CIRT contact for errors in each functional area.

PRIORITY MAINTENANCE ITEMS (REVIEW TOP 20)

A spreadsheet of the most recent list of priorities was reviewed and it was noted that most of the items at the top of the list were related to Contractor Payments or Security. Susan Powe will have copies available for those interested parties at the conference. See note about posting the list on the TUG/TAG WebPages.ENHANCEMENT ITEMS

BALLOT ITEM LIST REVIEW

Three items that were particularly discussed were:

  1. 000516 – Speed of opening the DWR template. The scope on this item may need revised. Alabama DOT has had some discussion about withdrawing this item.
  2. 000585 – Automated installs. Nebraska DOR, Colorado DOT, Texas DOT and Missouri DOT indicated that their states have devised methods outside of SiteManager for this procedure. Shirley Daugherty indicated that other application support can benefit from this and states’ should look at an overall coordinated effort.
  3. TMR 000614 – Should be included on the Ballot list. Create a SysOpParms option for selecting a Contract Critical Date prior to which no contract records (DWR in particular) can be created. This can be left blank if states do not wish to set this restriction.

The TAG would like to recommend to the Trns•port member states that the following SiteManager ballot items be given a higher priority:

  1. 99-04LWRP36 – Change Order Multi-tab window. Discussions and detail review by the states during design to be included.
  2. 000100 –System should verify contract authority by user group.
  3. 000379 – Milestones should appear on the Diary automatically when the Start Date is populated.
  4. 990940 – Change definition of ‘Qty installed to Date’ on DWR window to include placed quantities not yet paid.
  5. 990128 – Vendors should be able to be associated multiple times as different associate types.
  6. 990135 – Add the ability to modify the Contract Office assignment after the contract is activated to allow for re-assignment of contracts.
  7. 990187 – Modify Sta. Numbers fields on DWR Work Items to also handle Metric format.

The TAG endorses the addition of the following items to the Ballot List for SiteManager:

  1. 000614 – See above for description.
  2. NE10SD01 – State submitted, Contract Adjustment should include Funding Source allocation.
  3. GA1000CS02 – State submitted, DWR Work Items/ Sample Info navigation.
  4. GA1000CS03 – Item Master Pay Plan Qty checkbox be added to the generic Item Master that would allow restriction of overpayment for selected item codes.
  5. CT100JB01 – Materials Discrepancy Item Payment Adjustment. As state selected option to reduce payment of line items to match authorized materials sample quantity.

The TAG would like to recommend that the following items be deleted from the ballot list for SiteManager because they have already been incorporated in the product, or are already in the MSE for 2000-2001:

  1. 99-04LRWP99
  2. 990124
  3. 990125
  4. 990126
  5. 990171
  6. 990172
  7. 990176
  8. 990273
  9. 990287
  10. 990290
  11. 990291
  12. 990292
  13. 990627 (Georgia withdraws)
  14. 99TUG10
  15. 99TUG11

Deleted and approved. The TAG endorses all the Ballot Items submitted by the Item Master committee, with the exception of TUGIRC9 as written, and recommends that they be implemented as a package. Several states mentioned that they would prefer that TUGIRC9 be modified so that Category key is added to SiteManager rather than deleted from the other modules.

·                    Innovative contracting – Cost+time items
(
See Roger Bierbaum’s request) There were no comments at this time, but it was suggested that anyone with any ideas on how to best incorporate this in Trns•port should contact Roger Bierbaum of the Iowa DOT. ·IDENTIFY TOP 10 REPORTS FOR SiteManager RTF RE-WRITE Colorado and Nebraska have volunteered to produce RTF re-writes of several of the standard reports in SiteManager, after the July 2001. These reports would be distributed for use or modification by the licensing states as they became available (i.e., one by one as they are finished). Diane Menz pointed out those two standard reports – Summary by Contractor and Sampling Checklist will be included with the July 2001 release.· The reports that were top-rated by the TAG members surveyed (the wish list) are:

  1. View DWR in Diary
  2. Item Quantity
  3. DWR History
  4. Change Order Report
  5. Summary By Project
  6. Contract Status
  7. Subcontract Value
  8. Installed Work
  9. Item Work Report
  10. Contractor Current Status

OPEN DISCUSSION

  1. Do we want to form additional subcommittees to focus on CAS and FieldManager issues? Not at this time.
  2. Jim Snyder of Indiana DOT pointed out the generic financial template created during estimate generation does not meet specific state needs. Suggest that this is re-done in RTF, and Jim will submit this as an enhancement.
  3. How do states handle the ‘open records’ related to claims? Some states are continuing to maintain paper copies, and some states are generating data queries based on the information requested.
  4. How are states handling consultant access to SiteManager? Missouri DOT is allowing consultants access to SiteManager ONLY via their network. New Mexico SHTD is allowing contractors/consultants dial-up access. Georgia DOT is piloting Inspector version for consultants. Colorado DOT is allowing consultants to access SiteManager via an ISP (with diligent monitoring of traffic).
  5. Alabama DOT asked who was using ISP dialup and how was that working? Indiana DOT replied that they have had good results based on the circuit restrictions of the local provider.
  6. The group agreed that an enhancement needed to be written up to re-size the screen displays to 800X600, based on results of a survey to ensure that there are no state restrictions. This work could be accomplished on individual screens in conjunction with other enhancements to those screens.

 

SUBCOMMITTEE APPOINTMENTS

The TAG decided to continue with the same members on the CIRT, and they all indicated they were willing to serve another year. (For functional areas, please contact:

  • Susan Powe, Alabama DOT - DWRs, Civil Rights
  • Judy Alonzo, Texas DOT - Contractor Payments
  • Richard Meador, MODOT - Technical Issues
  • Lloyd Tafoya New Mexica SHTD - Change Orders
  • Bruce Stapleton, New Brunswick DOT - Contract Administration, Pipeline & Zip
  • Shirley Daugherty, Nebraska DOR - Oversight

 

ELECTION OF NEW OFFICERS

Richard Meador, Missouri DOT, was elected as the new TAG coordinator. Susan Powe, Alabama DOT, was elected as the new Assistant TAG Coordinator.

ADJOURN Another TAG marathon session completed at 10 p.m.

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Thursday, October 26

9:45 a.m.        Contract Monitoring – Bill McDowall

Contract Monitoring TAG Agenda and Minutes October 25, 2000

 

Election of Officers

34 attendees , 6 member, added 2 (Mike Fowler – VT Barbara Scruggs – VA)

·        Assistant Coordinator  Barbara Scruggs - Virginia·        Coordinator – Joe Ferguson – West (By God) Virginia

 

Review of Mission Statement

Mission Statement (passed)   The mission of the Contract Monitoring TAG is to protect, enhance and support the BAMS/DSS module of AASHTO Trns•port, Transportation Software Management Solution, by assisting the TUG in making decisions relating to direction, support and services required for effective transportation construction contract monitoring, market and contract analysis.

Goals         Reaffirmed

 

Long Range Goals

  Continue to pursue funding for the rewrite of BAMS/DSS

 

Short Range Goals

  Design/Build Contracts  While the Contract Monitoring TAG recognizes the desire of various states to let and award design build contracts, the TAG strongly opposes this trend.  Information critical to Contract Monitoring is and will be lost through this process.  However, the TAG strongly urges all states to examine all options for capturing data before letting design build contracts.  The TAG will be collecting information relevant to these types of contracts and will be distributing to all members, recommendations on how to deal with this issue.

 

Ballot Items  Support

TUG-IRC5           NBI     DSS     Addition of Item Group Type for Bid Histories  To address the problem of diluted bid histories, states would like the ability to “collapse” the histories of like items when generating bid history files. Items similar in scope, cost, unit, and description need to be able to share data to prevent dilution of the bid histories by sparse occurrences.  This could be accomplished by addition of a field to the item list for item grouping.  Items could then be grouped together based on the assigned criteria and the bid histories for those items could be shared.  This expands the data pool for creation of bid histories and allows more regression calculations to be performed.)        TUG Item Committee

Ballot Items  Remove –TMR’s

990668      NBI     DSS     Retain Previous Entry for Subsetting Picks/Filters          Subsetting picks and filters should retain previous entries.      Ohio     Should be Trns·port wide - General.  Part of the Graphical User Interface Object Model and  would affect other modules.990670      NBI     DSS     Ad Hoc Program Changes Not Save Automatically       *The system allows you to exit an ad hoc program (via the upper right-hand X button) after making changes but doesn’t prompt you about saving the changes.  Everything is lost if you forget to hit the OK key. *There is no way to save ad hoc changes without exiting the program.     Ohio     

Should be maintenance

99-04LRWP2       D-79    DSS     Use of Vendor Name in Models           This work item would require modification of the output from all models that display vendor name and/or vendor number.  A vendor name vs. number option would be added to the model options screens.        by Contract Monitoring TAG          This work item would require modification of output from all models that display vendor name and/or vendor number.  A vendor name vs. number option would be added to the model options screens.990665      NBI     DSS     Misleading Blank Lines at Bottom of List Windows       The blank line at the bottom of list windows that really have more lines below is very misleading.  Along with other things such as the dysfunctional vertical scroll bar, it makes the software seem somewhat user-unfriendly.      Ohio    99-04LRWP3       D-82    DSS     DSS Model PRCOMP (revised 10/10/97)       PRCOMP presently produces output to produce a “competitive” calculated unit price and “percent” (over/under) difference between awarded unit price and competitive unit price (no extensions are produced).  A much needed enhancement to this model would be the ability to subset (if desired) to be able to limit the output to a certain item number(s), range of item numbers, etc. and have the extensions made internally to produce individual contract differences and total contract differences for the nine (9) contracts (or however many were entered).  FDOT has written an adhoc program that accomplishes this.            Florida (9508-D01)      The best way to add the additional item subsetting capabilities would be to modify PRCOMP to use the new Item Selection Model.  An additional report would be added to display the summary totals.990658      NBI     DSS     Print Windows Appear Differently         Print windows are different - printing from inside report vs. right mouse click on report name.           Ohio    990656      NBI     DSS     Better Logic for Browse Data Filter      Browse data filter has a different logic and format than the view and model Subsetting/Picks tabs.  They do basically the same function but look different.  For example, Subsetting/Picks offers EQ, EQ:, NE, etc. while the filter has =, <=, <>, etc. and has no way of doing begins with (EQ:).      Ohio    

 

Jeff Derrer reported on status of funding for DSS rewrite – have not attained any from the FHWA yet but we are still trying and as a group support this.  We will be submitting a resolution supporting the continued use of SAS as the Database of choice for DSS

 

Resolution

 

Whereas SAS is an important database for the BAMS/DSS user community,  Whereas the BAMS/DSS user community has invested huge amounts of resources in SAS,  Whereas a SAS database does not require a skilled DBA to support the database,  Whereas a SAS database requires less hardware and software for BAMS/DSS installations,  Therefore the Trns•port User Group resolves that SAS continue to be a certified database for BAMS/DSS.

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Friday, October 27th

8:30 a.m.        Materials Management -  Roger Pruitt

Minutes of the Materials Tag October 25, 2000

Called to order

The meeting was called to order by Roger Pruitt of Georgia. The attendees were asked to identify themselves and their relationship to SiteManager.  Approval of the minutes of the previous meeting was requested, so motioned and seconded. A voice vote approved acceptance. There was a general discussion of Materials Manager, and the status of that proposal.  It was questioned whether all attendees should be making motions or voting. These responsibilities were identified as being restricted to the TAG members. The TAG members were then identified.

Mission Statement

The chair suggested that the group review the Mission Statement. The group determined the existing statement to be adequate.

Short-Range

The group reviewed the Short-Range Plan. The fourth point of the plan was modified from “Establish a sub-group to review the existing materials related TMRs and establish priorities among these TMRs to provide the intended materials functionality of SiteManager in the most expedient timeframe. This sub-group will be comprised of representatives from Texas, Missouri, Vermont, and New Mexico. Lonnie Jones will coordinate the group and serve as Task Force Liaison.” to “Establish a sub-group to review the existing materials related TMRs and establish priorities among these TMRs to provide the intended materials functionality of SiteManager in the most expedient timeframe. This sub-group will be comprised of representatives from Texas, Missouri, New Mexico, New Brunswick, and Connecticut. Lonnie Jones will serve as Task Force Liaison. Denis Glascock will coordinate the group.”

Long Range

The Long-Range Goals were reviewed. A new Goal was added, “Monitor the maintenance of the Materials Management functions and pursue the resolution of problems identified by SiteManager users.” There was a discussion of the potential interaction between the anticipated Materials Manager Project and the on-going efforts to complete and improve the Materials Management functions.

Ballot items

There was a discussion of how the balloting process is supposed to work.  The chair introduced a review of the currently proposed ballot items. An attendee mentioned that he had not had access to the ballot items prior to the meeting. It was recommended that, during the General Session, the User Reps are asked to contact the appropriate TAG members and any others interested, and ask them for their input regarding disposition of any ballot items. All of the preliminary ballot items were read and reviewed and it was determined they should stay on the list. A short recess was declared.

Additional ballot

Additional ballot items were introduced. There was an immediate suggestion that all interested participants use the List Server to remain aware of current issues.

Indiana proposed 3 ballot additions.

  1. Allowed calculated fields from the Materials Test Templates to be compared directly to test specifications.
  2. Desired control be established to limit materials sampled to those indicated on a reference list according to Inspector.
  3. Desired means to limit sample tests to those testers qualified to run the test.

Connecticut proposed 1 ballot addition.

  1. CT1000JB01 Desired greater control over payment of contractor when sampling discrepancies exist. 

Georgia proposed 4 ballot additions.

  1. GA1000RP03 Move Producer/Supplier, Sample Type, and Acceptance Method to Tests Tab of Maintain Sample Information Window, and allow multiple Producer/Supplier combinations to be assigned to a sample.
  2. GA1000RP01 Additional Tab and Column (field) level security is added to the Sample Information window.
  3. GA1000RP02 Restrict authorization of a sample to samples with the appropriate Sample Status.
  4. GA1000RP04 Allow Sampling Checklist to be printed by criteria of Line Item or Material Code in addition to the current Contract. (This proposal was withdrawn after some discussion.)

RTF functionality was described in detail for the group following questions regarding its purpose and how it might effect some ballot items.

Roger Pruitt announced his retirement from GaDOT, and therefore from the Materials TAG Chair. Denis Glascock assumed those responsibilities per applicable protocol.  Nominations were requested for a replacement Co-chair. Rick Yunker of Indiana and Ken Burnett of Texas were nominated. A secret ballot resulted in the selection of Ken Burnett.  Time had expired and the meeting was adjourned. The following people signed the log.

  • Rick Yunkers IN
  • Steve Gage CT
  • Vincent Gonzales NM
  • Bruce Stapleton NB
  • Ingrid Stenbjorn VA
  • Wendy Moore MO
  • Wilma Degraffinried MO
  • Ron Gray VT
  • Gus Wagner MN
  • Bill Roselius OK
  • Bob Lewis KY
  • Paul Neumann CO
  • Judy Almzo TX
  • Rolando Besa TX
  • Cora Sharp GA
  • Mike Ondrak NE
  • Skip Powe AL
  • Susan Powe AL
  • Rhonda DeButts NE
  • Roger Pruitt GA
  • Lonnie Jones GA
  • Joe Knipes VT 
  • Chris Bump VT
  • David Henning
  • AK Joesph Bouchey CT
  • Alton Treadway AL
  • Rick Jennings MO
  • Anna Guruli NM
  • Michael Martinez NM
  • Dave Catanach NM
  • Diane Menz IT
  • Kevin Fox MI
  • Mark Bortle IA
  • Lyle Mallett IT
  • Shirley Daugherty NE
  • Bill Fagerberg NE
  • Michele Baker IT
  • Denis Glascock MO
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10:15 a.m.      Cost Estimation – Dino Sarganis

Minutes of MeetingCost Estimation TAGOctober 24, 2000

The meeting convened 5:00 PM with the first order of business being the announcement that the TAG Coordinator Eileen Phelan would not be present and that Dino Sarganis, the assistant TAG Coordinator would be the acting TAG Coordinator.  Dino then made his first executive decision to appoint Mike Fowler of Vermont as his assistant and Mike graciously accepted.

 

Roll Call

Based on our prompt starting time it was realized that not all members had arrived so the Roll Call was deferred to give all interested members the opportunity to arrive.  At this point the introductions were made of members and guests that were present.  Later in the meeting the Roll Call was completed and 6 members were present with a total of 22 attendees, 5 of which were Info Tech representatives.

1999 TAG Meeting Minutes

  A copy of the 1999 minutes was not readily available so this issue will be addressed at the 2001 conference in Indiana.

Election of TAG Coordinators

Dino Sarganis of Colorado was elected as the TAG Coordinator and Mike Fowler of Vermont was elected as the Assistant TAG Coordinator.

Review of Mission Statement and Goals

The TAG Mission Statement was reviewed and it was unanimously decided to rewrite it to the following: To provide a forum for users of Trns·port estimation products, to discuss maintenance issues and proposed enhancements, thereby, making recommendations to the user group general body and Trns·port Task Force.

Review Status of Short Term Goals

We reviewed the status of the goal(s) established at last year’s TAG meeting and discussed only one of the short term goals that had been established and that being:

  • Setup a communication network for the Transportation Estimators Association. Thanks to Jennifer McAllister this was accomplished through creation of the TEA Listserve.

One new goal was established regarding the recent release of the CES module and that being:

  • Encourage users to post problems and/or solutions on the listserve as a means of sharing all available information regarding the implementation of CES and its use.

One new goal was established regarding the estimating of Design/Build contracts and that being:

  • Compile all available information from each state that has processed and estimated a design/build contract to build and develop best practices for estimating these contracts.

 

Review Status of Long Term Goals

No new long term goals were introduced at this meeting:The long-term goals are: Promote the use of AASHTO/Trns•port estimating software. Maintain existing estimating software and keep current with technology. Education of the AASHTO community as to:

  1. Available products and their use.
  2. How to use available products.
  3. Support implementation of the existing software.            

Discussion of Ballot Items

  1. Item 000416 (Access to formula from job header field) was classified as an enhancement item.
  2. Items 000422 (Cannot list cost group info) and 000435 (Could not view bid based info. for item) both items to be removed from the enhancement list and placed as maintenance items.
  3. Item 000480 deleted. Approved 

  Other Business

  The meeting adjourned at 6:30 PM with the understanding that Dino and Mike will communicate with members for assistance in reaching our short-term goals for the 2001 conference

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Item List Committee Report

Item List Committee Report - Jennifer McAllister, Ohio DOT See Website for details http://www.cloverleaf.net/public/TUG/2000TUG/2000Presentations/Special%20Committee%20-%20Items%20Review_files/frame.htm

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Overview of the TEA Conference & New Officers

John Kidd, Chairperson, Oklahoma DOT. We the representatives of the Transportation estimators Association recommend that the Board of Directors of said organization, once again pursue gaining some sort of official recognition of our organization by the American Association of State Highway and Transportation Officials. 

New Officers elected are as follows:

  • Ted Walschleger - Illinois DOT - Chair
  • George Bradfield - Georgia DOT - Vice Chair
  • Bruce Green - Missouri DOT - Secretary
  • Mike Fowler - Vermont DOT - Treasurer

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Trns·port Users Group Meeting

Meeting called to order at 1:00 p.m. Friday October 27, 2000

Roll Call

Table 1

AL DOT

Alton

Treadway

YES

AR DOT

David

Mayo

YES

CO DOT

Dino

Sarganis

YES

CT DOT - Proxy

Joseph

Bouchey

YES

FL DOT

Chet

Grimsley

YES

GA DOT

Debra

Walker

YES

IA DOT

Roger

Bierbaum

YES

ID ITD

Michael

McClure

YES

IN DOT

Mike

Jenkins

YES

KS DOT

John

Saiki

YES

KY DOT

Ron

Hyatt

YES

LA DOTD

Wayne

Weick

YES

MD DOT-Proxy

Andrea

Spriggs

YES

ME DOT

Gerry

Duplessis

YES

MI DOT

Loren

Lemmen

YES

MN DOT

William

Gordon

YES

MO DOT-Proxy

Todd

Hart

YES

NC DOT

Jeff

Derrer

YES

NE DOR

Shirley

Daugherty

YES

New Brunswick DOT

Bruce

Stapleton

YES

NJ DOT-Proxy

Carl

Rebbeck

YES

NM SHTD

Pablo

Griego

YES

NY DOT

Ronald

Belli

YES

OH DOT

Jeffrey

Hisem

YES

OK DOT

John

Kidd

YES

OR DOT

Kevin

Thiel

YES

SC DOT-Proxy

J. Brian

Parnell

YES

TX DOT - CSTC

Rolondo

Besa

YES

VA DOT

W. D.

McDowall

YES

VT AOT

Dave

Eaton

YES

WI DOT

David

Castleberg

YES

WV DOT - Proxy

Joseph

Ferguson

YES

WY DOT-Proxy

John

Childers

YES

 

Treasure Report was Reviewed and Approved - See attachment A report

Tea-Tug May2000.PDF

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New Ballot Item Approved

See Attachment B or file for details NEWTUG2000pdf.pdf

 

Ballot Item Approved to be deleted

See Attachment C or file for details DeletedTUG2000.pdf

 

Items Recommended to be Removed by Submitter/State

See Attachment D or file for details RemoveTUG2000.pdf

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Resolutions

Proposed amendment to the “TRNS•PORT USERS GROUP CONSTITUTION”

The in-coming Chair will review and submitted within the next 90days for membership to vote.

 

ARTICLE V - BOARD OF DIRECTORS

Section 1 The governing body

The governing body of the Users Group shall be a Board of Directors consisting of the Users Group Past Chair, Users Group Chair, Vice Chair, and Secretary-Treasurer. No member of the AASHTO TRNS•PORT Task Force can serve on the Board of Directors. Eligibility to serve, as a Board of Director member will be reserved to the Official Representative appointed by the MEMBER.

ARTICLE VI - MEETINGS

Section 2 Special meetings

The Chair and a majority of the Board of Directors may call special meetings of the membership or of the Board of Directors. The call of the special meeting must state the business to be transacted, and no business shall be transacted except that stated in the call.

ARTICLE VII - AMENDMENTS

Section 1 Considered

Amendments to the Constitution may only be considered at the Annual Users Group Meeting or at a special meeting as defined in Article VI, Section 2.

Section 2 Submitted

Amendments to the Constitution may be submitted by any MEMBER through the Secretary-Treasurer. Such proposed amendments must be circulated to the MEMBERS of the Users Group no later than 15 calendar days before the Users Group meeting at which such amendment will be considered.

Section 3 Approval

Constitutional amendments require approval by two-thirds majority vote of the MEMBERS. Absentee ballots must be received by the Secretary-Treasurer prior to the vote.

 

                                                                                                            October 27, 2000

To: Secretary-Treasurer

       Trns•port Users Group

Re:  Proposed amendment to the “TRNS•PORT USERS GROUP CONSTITUTION”

Dear Mr. Secretary-Treasurer:

According to Article VII, Section 2 of the “TRNS•PORT USERS GROUP CONSTITUTION”, the State of Ohio is submitting the following information, and a proposed amendment to the Users Group Constitution.

We believe the Trns•port User Group has matured to a point where nearly all states may have more than one individual qualified to serve as a member of the Board of Directors.  The requirement to serve on the Task Force does not even include specific association or official user status of any kind.  We believe there are many states where appointment to the position of Official User Representative may be accomplished for a number of reasons unrelated to the User Representative’s interest, ability and/or desire to be considered for a position on the Board of Directors.  We believe that an amendment to the User Group Constitution, to allow for additional people to be considered for nomination to future Board of Director’s positions, is warranted.  We also believe this “new eligibility” of a state representative, who is not the official User Rep, should be at the discretion and approval of the User State through verification of the Official User Representative.   

  Therefore, the state of Ohio proposes to amend Article V, Section 1 of the “TRNS•PORT USERS GROUP CONSTITUTION”, to read as follows (amended portion in blue, all caps & italics):

Ohio proposes to amend Article V

ARTICLE V - BOARD OF DIRECTORS

 

Section 1 The governing body

 

The governing body of the Users Group shall be a Board of Directors consisting of the Users Group Past Chair, Users Group Chair, Vice Chair, and Secretary-Treasurer. No member of the AASHTO TRNS•PORT Task Force can serve on the Board of Directors. Eligibility to serve, as a Board of Director member will be reserved to the Official Representative appointed by the MEMBER OR ANOTHER PERSON APPOINTED BY THE MEMBER.  AT NO TIME MAY A STATE HAVE MORE THAN ONE PERSON SERVING ON THE BOARD OF DIRECTORS, AND/OR THE AASHTO TRNS•PORT TASK FORCE.

 

Thank-you for your consideration.

 

Sincerely:

Jeff Hisem, User Rep.

State of Ohio

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Trns•port  User’s Group commends Jennifer McAllister

Let it hereby be resolved that the Trns•port User’s Group commends Jennifer McAllister of the Ohio Department of Transportation for her creation and maintenance of the Trns•port User Group’s WebPages on the Cloverleaf Website. The pages and links are well-organized and easy to use. Her vigilant preservation of the quality and timeliness of the information presented, and her dedication to ease-of-access for the users greatly benefits the entire Trns•port user community. Her willingness to go the “extra mile” to resolve any difficulty encountered by the users is to her credit. She’s also been known to prod sources for updates to be submitted in a timely fashion, giving the user community the most current information available on various topics.

The Trns•port User’s Group and the Board wish to thank Jennifer for her dedicated service to the needs of the Trns•port user community.

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TUG Item Review Committee

Whereas the TUG Item Review Committee (hereafter referred to as the TUG-IRC) presented in their report, problems relating to the Item Tables and Reference Files of the TRNS*PORT modules.  Within their report, the TUG-IRC suggested possible solutions for these problems.  The TUG-IRC Report also contained a disclaimer that the solutions suggested were not a “end all” or “cure all” to these problems.  These suggested solutions have become ballot items that probably need more research as to what solution is in the best interest for the TRNS*PORT modules.

Therefore, let it be resolved by the DP TAG of the TRNS*PORT User Group, we recommend:

That all ballot items submitted by the TUG-IRC (Ballot Item Numbers TUG-IRC1-9) be removed as ballot items.

With this removal, we also recommend that the problems outlined in the TUG-IRC Report become the basis of further research to be commissioned by either the TRNS*PORT User Group (TUG) and/or the TRNS*PORT Task Force (TTF) (as appropriate).  This further research should include solutions to these problems that are in the best interest of TRNS·PORT, and a potential cost associated with each solution. With further research and an established cost for these enhancements, it is hoped that various states may come together and fund these enhancements. TUG-TRC5 to remain on the Ballot.

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Trns·port Task Force Report

Trns·port Task Force Report – by Jeff Lee Derrer, P.E., CPM (NCDOT) Chair, Trns•port Task Force See TUG Website for details

http://www.cloverleaf.net/public/TUG/2000TUG/2000Presentations/TUG%20TTF%20Report%20Final_files/frame.htm

 

Trns·port User Group Report

Trns·port User Group Report – by Bill McDowall, Chairperson, Virginia, DOT

 

AASHTO Contractor Report

AASHTO Contractor Report – by Tom Rothrock Info Tech, Inc. See TUG Website for details

http://www.cloverleaf.net/public/TUG/2000TUG/2000Presentations/TUG%20Contractor's%20Report%20Final_files/frame.htm

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Elections

Vice-Chair nominees:
John Kidd
Alton Treadway

John Kidd was elected the new Vice-Chair

Secretary/Treasure nominees:
David Mayo
Alton Treadway

Alton Treadway was elected the new Sectary/Treasure

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Invitation to the 2001

Invitation to the 2001 Trns·sport Conference – Mike Jenkins invited all to attend the 2001 conference in Indianapolis, Indiana. Indiana Department of Transportation has selected the Radisson Hotel City Centre Indianapolis to host our TEA/TUG Conference over the dates of October 14 - 19, 2001. The Radisson Hotel City Centre Indianapolis will accept reservations for your function or call 1-800-333- 3333. See Website for further details. http://www.cloverleaf.net/public/TUG/2001TUG/2001Tug.htm

 

2002 Conference

Offers to host the 2002 Conference – Florida DOT details to be release later in the beginning year of 2001.

 

Meeting was adjourned at 4:30 p.m.

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