AASHTO Subcommittee on Maintenance 2017 ANNUAL MEETING PROVIDENCE, - - PowerPoint PPT Presentation

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AASHTO Subcommittee on Maintenance 2017 ANNUAL MEETING PROVIDENCE, - - PowerPoint PPT Presentation

AASHTO Subcommittee on Maintenance 2017 ANNUAL MEETING PROVIDENCE, RI Introductions Acknowledgements New AASHTO Committee Structure Strategic Objectives/Outcomes Organizational Structure Provide an organizational structure that


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AASHTO Subcommittee

  • n Maintenance

2017 ANNUAL MEETING – PROVIDENCE, RI

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Introductions

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Acknowledgements

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New AASHTO Committee Structure

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Strategic Objectives/Outcomes

Organizational Structure

  • Provide an organizational structure that ensures committees can operate efficiently and be nimble,

adaptable, and forward looking.

Organizational Focus

  • Broaden multimodal perspectives of committees and their coverage.

Committee Priorities

  • Prioritize committee activities and the resources required to support and conduct these activities while

representing the diverse views of the member departments.

Cross-Committee Interactions

  • Provide for increased communication between committees
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Transportation Policy Forum

Highways and Streets is “Parent Council” to Maintenance Other Councils can be considered as either:

  • “step parents” or
  • “aunts and uncles”

Multi-council approach facilitates input by other committees and across modes.

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Policy Matters Work Flow

Agency Administration Internal and External Audit Human Resources Civil Rights Knowledge Management Safety Funding and Finance Performance- Based Management Communications Data Management and Analytics Transportation System Security and Resilience Planning Environment and Sustainability Design Design Bridges and Structures Traffic Engineering Right of Way and Utilities Materials and Pavements Construction Maintenance Transportation System Operations

Rail Water Public Transportation Active Transportation

Transportation Policy Forum

Aviation Highways and Streets

Program Delivery and Operations Committees: Enterprise/Cross- Discipline Committees: Administration Committees: Special Committees:

Strategic Management Committee Executive Committee

Board of Directors

Councils:: Policy Bodies:

AASHTOWare Research and Innovation Freight

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Technical Matters Work Flow

Example: MASH

Agency Administration Internal and External Audit Human Resources Civil Rights Knowledge Management Safety Funding and Finance Performance- Based Management Communications Data Management and Analytics Transportation System Security and Resilience Planning Environment and Sustainability Design Design Bridges and Structures Traffic Engineering Right of Way and Utilities Materials and Pavements Construction Maintenance Transportation System Operations

Rail Water Public Transportation Active Transportation

Transportation Policy Forum

Aviation Highways and Streets

Program Delivery and Operations Committees: Enterprise/Cross- Discipline Committees: Administration Committees: Special Committees:

Strategic Management Committee Executive Committee

Board of Directors

Councils:: Policy Bodies:

AASHTOWare Research and Innovation Freight

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Multi- Modal Matters Work Flow

Example: Geometric Design of Transit Facilities

Agency Administration Internal and External Audit Human Resources Civil Rights Knowledge Management Safety Funding and Finance Performance- Based Management Communications Data Management and Analytics Transportation System Security and Resilience Planning Environment and Sustainability Design Design Bridges and Structures Traffic Engineering Right of Way and Utilities Materials and Pavements Construction Maintenance Transportation System Operations

Rail Water Public Transportation Active Transportation

Transportation Policy Forum

Aviation Highways and Streets

Program Delivery and Operations Committees: Enterprise/Cross- Discipline Committees: Administration Committees: Special Committees:

Strategic Management Committee Executive Committee

Board of Directors

Councils:: Policy Bodies:

AASHTOWare Research and Innovation Freight

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Committee Procedural Changes

  • Better define the roles and responsibilities of the

committees

  • Establish committee activities focused on Strategic

Plan goals.

  • Improve direction from parent committees to

subgroups

  • Committee chairs be members of a Council, the TPF
  • r Board, and that subgroup chairs be members of

the parent committee.

  • Establish “steering committees” within committees.
  • Identify cross-cutting liaisons between appropriate

committees.

  • Technical service programs guided by appropriate

committee(s).

  • Encourage groups to operate virtually.
  • Establish Communities of Practice for discipline/topical

areas.

  • Establish ad-hoc, short-term task forces for specific

matters.

  • Formalize the role of the Associate Members.
  • Allow limited participation by private sector

representatives.

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AASHTO Strategic Goals

Provide value to members Provide innovative technical and professional services and products Be a leader in national transportation policy development Communicate the value of transportation

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New Committee Structure – Implementation Status

Approved by the Board of Directors at the 2016 Annual Meeting in Boston, MA No direct change to SCOM structure Strategic Management Committee established.

  • Chair: John Schroer (TDOT), AASHTO Vice President
  • Reports directly to the Board of Directors

Consultant support to facilitate change

  • Updating AASHTO web pages
  • Supporting committee efforts to update organizational documents
  • Update of master database of committees and membership lists
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New Committee Structure – Update to Organizational Documents

July 10, 2017 email from Bud Wright Committee Purpose Statement (Charge Statement)

  • Draft to be submitted to AASHTO Board of Directors prior to the Annual Meeting (September 2017)

Committee Charters

  • Update of the Charter due to AASHTO by December 1, 2017.

Committee Strategic Plan

  • Update of the Strategic Plan due to AASHTO by April 1, 2018

Committee Annual Work Plan and Accomplishment Reports

  • Due in August 2018
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SCOM

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Draft Committee Purpose Statement - SCOM

“The Committee on Maintenance shall develop and maintain appropriate information, through guidelines, manuals, specifications, and other resources, to address the maintenance and preservation of all classes of highways under the jurisdiction of the member departments. This information shall cover such topics as maintenance methods and practices, maintenance inspection work, and equipment and

  • practices. The committee shall also encourage maintenance performance records and

reports that: identify design features that should be corrected as disclosed through maintenance problems and operation; promote efficient and effective maintenance through improved management practices; protect and enhance the quality of the environment; and include recommendations relating to roadside development and the preservation of the roadside.”

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Draft Committee Purpose Statement

Draft supplied by Jim McDonnell, based on AASHTO Governing Documents (see handout) Sometimes known as a Mission Statement TWG Assignment

  • Discussion Item during the Monday afternoon breakout session
  • TWG Chairs to share summary of discussion at the Tuesday morning Leadership Breakfast
  • TWG Chairs to include the summary on a single dedicated slide at the business meeting

SCOM Leadership Assignment

  • Use TWG input to finalize draft Charge Statement
  • Submit to AASHTO prior to Annual Meeting in September 2017
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SCOM Goals

Be committed to fundamentals while embracing new technologies and processes.

  • DOTs are transitioning from a primary focus on capital programs to a primary focus on preservation and
  • peration
  • Excellence in the fundamentals is essential; new technologies/processes must be incorporated

Be recognized as an organizational leader in the Maintenance community Better coordination between SCOM and TSPs. Improve participation and attendance by SCOM member agencies Become more engaged with other AASHTO communities that have influence on Maintenance practices and processes

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Attendance by Region and Year

Participation and Involvement

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Attendance by Region and Year

Participation and Involvement

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TWG Membership Structure

Currently only the Chair and Two Vice Chairs are “official” members TWG Members

  • SCOM members (6 to 12)
  • Able to vote on TWG matters
  • Agree to be active with the TWG outside the annual meeting
  • Facilitates continuity of TWG efforts

TWG Friends

  • Industry, Consultants, Academics
  • Not able to vote on TWG matters.

Expected, but not mandatory, that SCOM members are members of one TWG.

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TWG Research Needs Statements and Resolutions

Fundamental products – VERY important Resolutions (handout)

  • Establish something to remedy an existing problem
  • Amend an existing policy, rule or bylaw
  • Express recognition and appreciation

Research Needs Statements

  • Starting point for majority of delivered products
  • Multiplier effect – provides access to organizations and personnel beyond Maintenance Committee

Ideal schedule

  • TWGs vote on prepared resolutions and RNS at annual meeting
  • TWGs spend discussion time during annual meeting to identify future resolution and RNS subjects
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Collaboration with Other Subcommittees

Other subcommittees generate products that directly impact Maintenance

  • Materials and Pavements
  • Environment and Sustainability
  • Design
  • Construction
  • Bridges and Structures
  • Traffic Engineering
  • Transportation Systems Management and Operations
  • Asset Management

SCOM needs to have an appropriate seat at the table with these other groups. SCOM is not a specification or publication driven group, but it is important that we generate relevant products that support the Maintenance community.

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Outreach – Web Page

SCOM Website needs to be an active, working site

  • TWG specific pages
  • Functionally organized
  • Publication of surveys (searchable, organized)

Our web presence is probably the primary gateway used by non-committee members to learn about the work of the committee.

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Outreach - Other

TWG Interaction with other committees/groups (AASHTO and non-AASHTO) White papers on technical issues and best practices Webinars and other means to promote technical findings and best practices Synthesis efforts and surveys Domestic Scans NCHRP Projects Peer Exchanges AASHTO Publications

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Miscellaneous

Guidance document on AASHTO Resolutions National Information Library on Maintenance Quality Assurance (MQA) for the Highway Maintenance Community

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Questions?

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Committee Leadership

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Vice Chairs

STEVE LUND, RUSS YUREK

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Research

JON WILCOXSON

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AASHTO

GUMMADA MURTHY

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FHWA

CONNIE YEW

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Committee Partners

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NCHRP

AMIR HANNA

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TRB

JAMES BRYANT

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Technical Working Groups

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Bridge TWG

JEFF MILTON

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Equipment TWG

TIM CUNNINGHAM

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Maintenance Operations TWG

BRAD DARR

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Pavement TWG

ANITA BUSH

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Roadway/Roadsides TWG

JERRY HATCHER

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Technical Services Programs

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EMTSP

TIM CUNNINGHAM

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SICOP

RICK NELSON

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TSP2

GEORGE CONNER

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Final Items