Web conference notes, 2022.03.31 (MDS Working Group)

Web Conference

MDS Working Group

• Every other Thursday at 9am PT, 12pm ET, 5/6pm CET

Conference Call Info

Zoom Registration Link: https://us02web.zoom.us/meeting/register/tZAscOmhpjIuHNakPx6CNbACpjUjw1Gsucr4

One tap mobile: +19294362866,,84170989462#,,,,*612987# US (New York) - though we encourage Zoom

Attendees

Note: Attendees register upon entry into the Zoom meeting. An attendee count will be posted here after the meeting:

X attendees

Agenda

Main Topics

• Kickoff - Michael Schnuerle, OMF (5 mins)
• Modes Architecture Task Force Update - Marie Maxham, Lacuna (10 mins)
  • Refactoring work to be done to bring existing taxi work into passenger services - see PR
  • Focus on Passenger Services mode now, loop in Passenger Services Member Network members after taxi draft is incorporated, then other mode Member Networks after that to work on next mode integration
• Policy Reimagining Task Force - Jean Kao, Populus (40 mins)
  1. Continue to leave your feedback on many open Policy issues
  2. Fees - how can fees be more robust in MDS?
     • Geography, Policy, Events together with MDS data from providers can lead to compliance
     • Should MDS handle fees more robustly, penalty calcs when there are violations, permit suspension events, etc?
     • Can compliance checks/fees be part of Metrics API (since it is an output of MDS data, calculations, and methodologies)?
     • What is the priority level for this in MDS?
  3. Trip definition and how it relates to fees

WGSC Meeting Organizers

• Host: Michael Schnuerle, OMF
• Facilitator: Jean Kao, Populus
• Outreach: N/A
• Note taker: TBD

Action Items and Decisions

1. ...

Minutes

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