1. Airborne Internet July 24, 2003 Host: Mulkerin Associates Tech Planning Facilitators: Yost, McHugh & Meer Organizational Discussion Facilitator: Masson

2. Agenda July 24, 2003 8:45 Arrival and Introductions 9:00 Meeting Process and Rules 9:05 Opening : Objectives and Outcomes 9:30 Workplan Structure 9:45 Workplan Development: Teams or Group 10:15 Workplan Team Formation 10:30 Break 10:45 Workplan Development 12:00 Lunch Break 1:00 Team or Group Report 2:00 Workplan Synthesis

3. Agenda July 24, 2003 3:15 Break 3:30 Financial Sponsors 4:00 Organizational Sponsors 4:30 Results and Next Steps 4:45 Adjourn

4. Airborne Internet Logistics Signup sheet Bathrooms Lunch Rules Cell phones and beepers off Start and stop on time Stay on topic…parking lots for issues Side conversations outside the room Raise new issues at break with the Facilitator

5. Definition (Draft) A private, secure and reliable peer-to-peer aircraft communications network that uses the same technologies as the commercial Internet.

6. Charter (Draft) Using a public private collaboration…  Develop common systems architecture and standards for the airborne internet  Foster and promote internet protocols and web services in the aviation environment  Develop intellectual content to guide and influence public and private investment

7. Objectives Creation of a public private collaboration Advocate the capability of A.I. Create A.I. guiding principles Create an A.I. Operational Concept Create and evaluate Systems Architectures Develop an implementation roadmap Influence, tailor or create standards

8. Airborne Internet Working Group Organizing Issues

9. Organizing Issue: Charter Promote concept and national value of airborne peer-to-peer communications Open to public and private sector participants

10. Organizing Issue: Workplan Ops Cons Systems architectures Legacy adoption Etc etc Private sector led consortia effort

11. Organizing Issue: Outcomes Guidelines: Standards & Certifications Technology roadmap support Transportation policy support Private sector led consortia effort

12. Organizing Options ProjectShort term, dependent on other projects Components, studies, demos ProgramMedium term, dependent on champions Technology Systems, influence standards OngoingLong term, dependent on self organize Transportation systems, set standards

13. Next steps Next meeting to develop Resources- contribute and/or find

14. Notes Issues from January Meeting

15. Purpose: Identify Issues Discuss the technical and business issues regarding creation of an ongoing collaborative effort to develop open standards in support of airborne internet

16. Objectives: Common Interest? Determine the level of consensus for the value an airborne internet collaborative effort Identify contributions available to develop open standards for airborne internet Identify consensus for a next meeting to address the organizational issues of a collaborative effort

17. Outputs: Issues for Next Meet The level of consensus for a next meeting to address the organizational issues of an airborne internet collaborative effort