Open to the public
When:Tuesday, April 14, 2015 8:00 AM - 5:00 PM
Where: SCAQMD Headquarters - GB Conference Room, 21865 East Copley Drive, Diamond Bar, CA 91765
DRAFT April 14, 2015 EB Decisions and Assignments (222)
8:00am – 8:30am
Gathering and registration
8:30am – 8:40amCaFCP Chair, Justin Ward
1. WelcomeWelcome and remarks from the CaFCP Chair
8:40am – 9:10amCaFCP, Bill Elrick
2. 2014-2015 Actions for Station Network Activation and DevelopmentThe 2014 Hydrogen Progress, Priorities and Next Steps (7133) (HyPPO) report called for priority actions to address short-term priorities under six broad topics. Speakers will highlight progress made on actions in the hydrogen station network, vehicle deployment and policy development topics.
2014-2015 Actions for Network Activation and Development (202)
9:10am – 10:10amFCEV customers, TBDHonda, Steve Ellis CaFCP, Ben Xiong
3. Developing the Customer ExperienceA robust FCEV market requires a user-friendly and reliable station network that customers can depend on, consistent with current gasoline fueling experience. Customers and stakeholders present about real-world experience, existing coordination and planning tools, and future needs to enhance the customer experience.
Developing the Customer Experience (206)
Honda - customer presentation (209)
10:10am – 10:40am
BREAK
10:40am – 12:00pmGO-Biz, Tyson EckerleARB, Mike KashubaCaFCP, Joe Gagliano
4. Planning the Network DevelopmentSynchronized station-vehicle planning and implementation is a foundational principal in CaFCP’s 2012 A California Roadmap (7199) and has guided ongoing activities. Speakers will address tools and projects, coordinated planning, future activities and challenges as the hydrogen station network grows toward 100 stations statewide.
ARB planning update (204)Fuel Retailer - Gagliano (212)
12:00pm – 1:15pm
Lunch – on your own
1:15pm – 2:15pmCEC, Jim McKinneySCAQMD, Lisa MirisolaCal State LA, Michael Dray
5. Infrastructure ExecutionThe timeline for planning and building hydrogen stations continues to improve, but still take considerably longer than a traditional gasoline station. Presenters will address successes, challenges and learnings about the process of building, commissioning and opening a hydrogen station, and what to expect for the future.
CEC infrastructure update (207)
SCAQMD Hydrogen station update (206)
Station Execution - CSULA (208)
2:15pm-3:00pmCaFCP, Keith MaloneGO-Biz, Tyson EckerleAir Liquide, TBD
6. Preparing Communities – Awareness, Education & TrainingEducation and outreach efforts cut across the designing, building, selling and use of FCEVs and associated infrastructure. Speakers will cover new and updated outreach tools and practices, and gaps that are not currently being filled.
Outreach - Malone (205)
3:00pm – 3:30pm
BREAK
3:30pm – 4:15pmCaFCP, Bill Elrick
7. Business items
Business Items - Elrick (210)
DRAFT Jan 15, 2015 EB Decisions and Assignments (217)
2015 vice-chair nomination (234)
2014 financial and year in review
Select 2016 meeting dates (240)
HySTEP project proposal
Report on CaFCP organizational meetings (244)
New member updates
4:15pm – 4:45pmChair, Justin Ward
8. Public comment period*
4:45pm – 5:00pmChair, Justin Ward
9. Meeting wrap up
“No-host bar” reception will be held immediately following meeting at Diamond Bar Golf Course, 22751 Golden Springs Drive, Diamond Bar, CA 91765
* Public comment period
The public comment period provides an opportunity for members of the public to address the executive board on subject matters within the interest of CaFCP. Each person will be allowed a maximum of three minutes to ensure that everyone has a chance to speak.
Agenda items may be taken out of order and times may vary from those listed in the agenda. The board may choose to limit public comment at the chair’s discretion.
This meeting is open to the public and will not be available by phone. This facility is accessible to persons with disabilities. Deadline for requesting ADA modification is April 8, 2015. Meeting materials will be posted at www.cafcp.org. This facility is accessible by public transit. For transit information, call (909) 839-7000 for Diamond Bar Transportation, website: http://ci.diamond-bar.ca.us/index.aspx?page=496. And California Transit link: http://www.apta.com/resources/links/unitedstates/Pages/CaliforniaTransi….
Antitrust Guidelines:It is the express intent of the CaFCP and its members that none of the organization’s activities will violate or be in conflict with any federal, state or local antitrust law, rule or policy (collectively, the antitrust laws). Each member will conduct its affairs in conformity with this intent. Each member is aware that there are significant civil and criminal penalties for violating antitrust laws. To the extent possible, the CaFCP and the members will act in a manner substantially in compliance with the policy entitled “Antitrust Guidelines for Collaboration Among Competitors” issued by the Federal Trade Commission and the Department of Justice and dated April 2000. This document is available for reference on CaFCP’s member resources website.