Omniair Consortium Inc

“Omniair consortium is the leading industry association promoting interoperability and certification in tolling, intelligent transportation systems (its), and connected vehicles. Omniair's membership includes public agencies, private companies, research institutions, independent test labs, test equipment/software providers, cybersecurity experts, engineering firms, tolling agencies, and its deployment organizations, all sharing a common theme of conformance and interoperability for transportation technologies. We provide the opportunity for members to work collaboratively to develop and decide on requirements for national certification programs. Omniair members shape the future of its and iot technologies.”

“Omniair has three classes of membership, each with distinct membership privileges. - associate level members are eligible to participate in omniair working groups and committees as contributors. They are eligible for omniair certification services, including device certification, laboratory authorization, test equipment qualification, and field test site authorization. Associate level members also have access to omniair's extensive library of proprietary testing documents, and are eligible for participation in omniair plugfests and other events. - executive level members enjoy the same membership privileges as associate level members. In addition, executive level members are eligible to stand for election to the board of directors and may chair working groups and committees. They are responsible for the strategic, technical, and operational development of omniair, its advisory committees and certification services. They act as liaisons to the transportation community from a policy standpoint. They are eligible to be elected to the board of directors, and to chair committees and working groups. - sustaining partners are fully leveraging the benefits of all inclusive membership option, which grants members access to unlimited certification services and complementary entry to omniair events. All sustaining members receive the following benefits at no additional cost: - executive level membership (eligibility for leadership positions) - unlimited device certification applications, including reference devices - unlimited test equipment qualifications - unlimited test laboratory authorizations - unlimited field test site authorizations - no fees for re-certifications, re-labeling, or variants - two complimentary tickets to all omniair workshops and webinars - one device testing or test station ticket (four attendees, two devices) per plugfest. All omniair members may nominate candidates for election to the board of directors. The omniair board of directors elects directors from a slate approved by the nominating committee of the board. The board of directors elects the executive committee; can create or disband working groups, committees, and ad hoc task forces, and provide final approval of work products produced by omniair working groups. The board also approves the hiring of the executive director. The executive director approves hiring of all other staff.”

“The organization has a policy, which specifies the process for review of the form 990 and its distribution to all board members prior to filing. The chairman, executive director, and treasurer review the form 990. It is then made available to the entire board of directors for review prior to filing.”

“The annual attestations are discussed and signed at a board meeting each year.”

“The board is responsible for reviewing the executive director's compensation and approving changes annually.”

“Governing documents, policies and financial statements are made available upon request.”

“The board is in charge of selecting the independent accountant and overseeing the review process.”