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At the direction of the Executive Team, Joe formed a governance team (one voting rep per participating agency, 14 of 15 agencies currently represented) to formalize administrative decisions as the project continues to grow in complexity and scale.
Decisions are posted as GitHub issues in a governance repo, with agencies voting.
New task order amendment tiers: under $5,000 = executive committee decides, full PMC advance notification not required; $5,000-$15,000 = executive committee decides, full PMC advance notification required; over $15,000 = full PMC approval required.
Recent examples: a sub-$5,000 amendment for CS's Application and Analysis Guide budget, and a ~$9,900 new task order to Outer Loop for Jan to co-lead engineering (Jeff Newman will miss about half of meetings for the much of the rest of the year).
ACTION (Paris): confirm DTP's governance rep (likely him) and send username to Joe.
ACTION (Amir): share the GitVote GitHub app link as a possible cleaner voting tool.
ACTION (Joe): compare GitVote against the governance document to ensure all voting needs are met; add the missing task order link to the tracking doc.
RFQ Per-Submittal Meetings for Consultant Bench Selection
Two pre-submittal meetings held last week; 6-7 consultancies attended
Written questions due tomorrow; responses/addenda post within a week; qualifications due about two weeks after.
VLC and KPMG inquired about the template contract for legal review; VLC's counsel did not identify any barriers, KPMG has not responded.
ACTION (Joe): Discuss with / email agencies next week requesting agencies to identify staff to participate in scoring proposals.
Techincal Updates
Telecommute frequency sensitivity testing (MWCOG): A borrowed TransLink mode-choice logsum parameter produced greater sensitivity to cordon pricing (vs. almost none before), but shifted the model's calibration significantly. Next steps (recalibration vs. re-estimation) still undetermined.
ACTION (MWCOG/RSG/Joe): hold email/follow-up discussion to define next steps; Joe to share results.
Application and Analysis Guide
Draft received from Joe Flood/CS, accessible in the CS repo.
ACTION (All): review draft and give feedback within the next couple weeks (goal: wrap up all Phase 11 work by end of September).
ACTION (Joe): send formal email pointing people to the draft.
Adaptive chunking
An external contributor (TU Delft) submitted pull requests to fix adaptive chunking for memory-constrained/Kubernetes use
Adaptive chunking is little-used in implementations (versus explicit chunking)
Has known robustness issues
Open question: invest, deprecate, or leave as-is without a formal recommendation.
ACTION (Jan/Amir/Joe): continue discussion with the Product and Community Team on chunking.
Parquet support testing (Amir/Jan)
Full-skim tests show a higher peak memory spike than OMX but ~5 min faster skim-reading (of ~7 min total)
Jeff plans further optimization
Group agreed to support both formats.
SANDAG simulation-based location choice
SANDAG found anomalies (zones with many workers but no chosen destinations; oversubscribed zones) after ~10 iterations
Investigating cause
DTP (Paris) previously moved away from simulation-based location choice due to unrealistic long trips from residual jobs; open to revisiting once model reaches production status.
TfNSW sees no such anomalies (uses occupation-based worker segmentation, no double-constraining by segment).
ACTION (Amir/TfNSW): consider sharing tail-calibration/config methods with the group via a call or GitHub issue.
ACTION (Joe): raise with engineering whether configurable thresholds could mitigate unrealistic long-distance trip assignments.
Other Items
Ancillary model scope
Question raised (via a code cleanup) about whether models outside core passenger travel demand (e.g., an airport model) belong in ActivitySim's scope
Unresolved in the roadmap - flagged for Phase 12.
Phase 12 issue template
Joe's request for feedback on the template
Meant to standardize issue detail for Phase 12 prioritization.
ACTION (All): review and mark up the template.
ACTION (Joe): consider running with the current version and gathering feedback in about three months (per Shaun's suggestion).
SUMMARY OF ACTION ITEMS
Paris - confirm DTP governance rep, send GitHub handle (done)
Amir - share GitVote link with Joe.
Joe - compare GitVote to governance document; add task order link to tracking doc.
Joe - email agencies inviting RFQ scoring participants.
Joe/MWCOG/RSG - determine next steps on telecommute model recalibration.
All - review and comment on Application and Analysis Guide draft.
Jan/Amir/Joe - continue adaptive chunking discussion with Product and Community Team.
Amir - share tail-calibration/config methods for simulation-based location choice.
Joe - raise threshold-based mitigation options with the engineering team.
All - review and mark up the Phase 12 issue template.
Agenda
Notes
Governance Team and Task Order Amendment Policy
RFQ Per-Submittal Meetings for Consultant Bench Selection
Techincal Updates
Other Items
SUMMARY OF ACTION ITEMS