1. TMG Steering Committee
December 4th 2013

2. Today’s Agenda 2013-2014 Work plan Update
XTMF Open Source License Options
3-Year Funding Model
Other Business
Next meeting: Wednesday, January 8, 2013, 10:00-12:00

3. WORKPLAN Update 2012 Network almost complete
2011 TTS Data is being processed by Tasha
New Estimation Framework almost complete
Will be used for both Mode Choice and Network Parameter estimation
Is multi-cloud/cluster compatible
All of Tasha’s race conditions have been removed
Every run with the same parameters will give the same results

4. XTMF Open Source License Options
GPLv3
LGPLv3

5. GNU GENERAL PUBLIC LICENSE v3
XTMF would use this
Popular Open Source License
Provides requirements for consultants to also produce open source work using a compatible license
Enforces no code lock-in so you always own your model
Any changes to the XTMF would still have to be open source with a GPL license.

6. GNU LESSER GENERAL PUBLIC LICENSE v3
TMGToolbox would use this
Similar to the GPL however this would not enforce consultants to produce GPL compatible code in order to consume the toolbox.
Any changes to the TMGToolbox would still have to be open source with a LGPL or GPL license.

7. 3-Year Funding Model
Scenario 1: Proportional Increase in member contributions
Expenses
Salaries
$148,863.30
$154,817.83
$161,010.55
$167,450.97
Supplies, Misc. Expenses
$500.00
Overhead
$52,857.14
$62,127.13
$64,604.22
$67,180.39
Total
$202,220.44
$217,444.96
$226,114.76
$235,131.35
Growth Factor
0.04
Revenues
Member Contributions
Metrolinx
$50,000.00
$58,768.91
$61,112.10
$63,549.01
MTO
$25,000.00
$29,384.45
$30,556.05
$31,774.51
City of Toronto
City of Hamilton
$15,000.00
$17,630.67
$18,333.63
$19,064.70
Region of Durham
Region of Halton
Region of Peel
Region of York
City of Mississauga
$5,000.00
$5,876.89
$6,111.21
$6,354.90
City of Brampton
Total Member Contributions
$185,000.00
Carry-Forward from previous year
$6,500.58
$0.00
Additional Revenue
$10,719.86
Member Contributions - Expenses
-$17,220.44