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BOARD MEETING DATE: September 13, 2002 AGENDA NO. 33




REPORT:

California Fuel Cell Partnership Steering Team Meeting

SYNOPSIS:

This report summarizes the California Fuel Cell Partnership Steering Team meeting held July 16-17, 2002.

COMMITTEE:

Technology, August 23, 2002. Less than a quorum was present during the discussion of this item; the Chairman communicated his concurrence and recommendation that this item be forwarded for Board consideration with no approval or disapproval recommendation from the Committee.

RECOMMENDED ACTION:

Receive and file.

Cynthia Verdugo-Peralta
SCAQMD Governing Board


CALIFORNIA FUEL CELL PARTNERSHIP

Summary of Steering Team Meeting
July 16-17, 2002

Pan Pacific Hotel
300-999 Canada Place
Vancouver, BC V6C 3B5
 

Steering Team

Andreas Truckenbrodt, Ballard Power Systems, Inc
 

Members Attending:

Lauren Segal, BP
Alan Lloyd, California Air Resources Board
Jim Boyd, California Energy Commission 
Bob Dempsey for Greg Vesey, ChevronTexaco
Ferdinand Panik, DaimlerChrysler
Bill Innes, ExxonMobil
John Wallace, Ford TH!NK Mobility LLC
Alan Weverstad, General Motors
Ben Knight, Honda R&D Americas Inc.
Won-Suk Cho, Hyundai America Technical Center
Hideyuki Tamura for Tarou Hagiwara, Nissan Motor
Brad Smith for Don Huberts, Shell Hydrogen B.V.
Cynthia Verdugo-Peralta, South Coast AQMD
Kyo Hattori, Toyota Motor Corporation
Tom Gross, U.S. Department of Energy
George Whitney for Ellen Engleman, U.S. DOT
Chris Grundler for Margot Otay, U.S. EPA
Dan Kelly, United Technologies Company (UTC) Fuel Cells
Stuart Johnson, Volkswagen of America Inc.
 

SUMMARY OF AGENDA ITEMS

The July 16-17, 2002 Steering Team meeting included a welcome to new Steering Team member U.S. EPA, an update on Freedom Car and Fuel Cell Vehicle Report to Congress by DOE, and status reports of ongoing activities. After the meeting adjourned, a tour of Cellex Power Facility was hosted by Methanex.

Decisions made include:

Other items:

The next CaFCP Steering Team meeting is scheduled for October 29-30, 2002 in Sacramento. CaFCP members are invited to attend a CARB/DOE organized International Transportation Fuel Cell Summit scheduled to be held October 28, 2002 in Sacramento.

Additional information about the California Fuel Cell Partnership can be found at http://www.fuelcellpartnership.org.

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