2024-11-12T08:32:56-06:00 2023-12-31 541498950 RENNER AND COMPANY CPA PC 700 NORTH FAIRFAX STREET SUITE 400 ALEXANDRIA VA 22314 990 2023-01-01 043756499 OMNIAIR CONSORTIUM INC OMNI 5714894499 201 N UNION STREET SUITE 110 ALEXANDRIA VA 22314 JASON M CONLEY EXECUTIVE DIRECTOR 2025031421 2024-11-11 1 1 ANDREW E YOUNG CPA P01203950 7035351200 2024-11-11 2023 2024-10-15 13:58:12Z JASON M CONLEY 201 N UNION STREET SUITE 110 ALEXANDRIA VA 22314 1200157 0 X WWW.OMNIAIR.ORG X 2003 DE TO PROMOTE CERTIFICATION AND INTEROPERABILITY FOR ITS, TOLLING, AND CONNECTED VEHICLE TECHNOLOGIES, THROUGH THE CREATION OF DEVICE STANDARDS-COMPLIANT CERTIFICATION PROGRAMS. 17 17 6 0 0 0 0 0 989267 1197516 360 1859 2127 782 991754 1200157 0 0 0 0 709187 773638 0 0 0 421140 425754 1130327 1199392 -138573 765 361774 272284 349540 259285 12234 12999 TO PROMOTE CERTIFICATION AND INTEROPERABILITY FOR ITS, TOLLING, AND CONNECTED VEHICLE TECHNOLOGIES, THROUGH THE CREATION OF DEVICE STANDARDS-COMPLIANT CERTIFICATION PROGRAMS. 0 0 OUTREACH AND MEMBERSHIP - OMNIAIR'S MEMBERS ARE FROM PRIVATE COMPANIES, DEVICE MANUFACTURERS, RESEARCH INSTITUTIONS, INDEPENDENT TEST LABS, ACADEMICS, AND GOVERNMENT AGENCIES. OMNIAIR BRINGS PEOPLE AND COMPANIES TOGETHER TO ENABLE THE NATIONAL DEPLOYMENT OF EFFECTIVE, STANDARDS-COMPLIANT, INTEROPERABLE CONNECTED VEHICLE TECHNOLOGIES THAT DRAMATICALLY IMPROVE THE SAFETY, MOBILITY AND EFFICIENCY OF HIGHWAY TRANSPORTATION. OMNIAIR PROVIDES EDUCATIONAL MATERIALS AND PRESENTATIONS FOR ITS MEMBERS THROUGH THE VARIOUS EVENTS AS WELL AS ONLINE AND PRINTED RESOURCE MATERIALS. CERTIFICATION - THE NUMBER OF ORGANIZATIONS THAT PARTICIPATE IN OMNIAIR CERTIFICATION SERVICES/PROGRAMS (APPLY FOR CERTIFICATION SERVICES) VARIES MONTH-TO-MONTH AND YEAR-TO-YEAR. IN 2023, OVER 15 ORGANIZATIONS APPLIED FOR OMNIAIR CERTIFICATION SERVICES, INCLUDING DEVICE CERTIFICATION, TEST EQUIPMENT QUALIFICATION, AND TEST LABORATORY AUTHORIZATIONS. PARTICIPANTS INCLUDE DEVICE MANUFACTURERS, TEST LABS, TEST EQUIPMENT PROVIDERS. OMNIAIR PROVIDES CERTIFICATION AND TEST LAB AUTHORIZATION SERVICES TO OUR MEMBERS FOR TEST LABS, DEVICES, AND TEST STATIONS. PLUGFEST EVENTS - IN 2023, OMNIAIR HOSTED TWO TESTING EVENTS FOR V2X DEVICES KNOWN AS SPRING "FLORIDA PLUGFEST AND FALL "TAIPEI PLUGFEST". OMNIAIR PLUGFESTS UNITE LEADING DEVICE MANUFACTURERS, CHIPSET PROVIDERS, TEST LABORATORIES, AND TEST EQUIPMENT SUPPLIERS FRO AROUND THE GLOBE FOR A WEEK LONG TESTING EVENTS. THESE EVENTS FOCUS ON CONFORMANCE, INTEROPERABILITY, SECURITY, AND FIELD TESTING OF DEVICES TO ACCESS THEIR READINESS FOR CERTIFICATION. IN ADDITION TO THE TESTING ACTIVITIES, ONMIAIR PLUGFESTS FEATURE A ONE-DAY POLICY WORKSHOP, WHERE ATTENDEES CAN GAIN INSIGHTS FROM EXPERTS IN INDUSTRY, GOVERNMENT, AND ACADEMIA ON CONNECTED VEHICLE TECHNOLOGIES. IN 2023, EACH PLUGFEST ATTRACTED 20-25 DEVICES AND 12-15 TEST STATIONS, WITH OVER 100 ATTENDEES PARTICIPATING THROUGHOUT THE WEEK LONG EVENT. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 6 1 0 0 0 0 1 1 0 0 0 X 17 17 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 5714894499 201 NORTH UNION STREET SUITE 110 ALEXANDRIA VA 22314 STEVE NOVOSAD CHAIR 3.00 X X 0 0 0 P J WILKINS VICE CHAIR 3.00 X X 0 0 0 MICHAEL BROWN VICE CHAIR 3.00 X X 0 0 0 JEFFREY DAILEY TREASURER 3.00 X X 0 0 0 FRANK PERRY SECRETARY 3.00 X X 0 0 0 BILL MCKINLEY DIRECTOR 1.00 X 0 0 0 DAN TOOHEY DIRECTOR 1.00 X 0 0 0 DAVID SEQUINO DIRECTOR 1.00 X 0 0 0 FERNANDO RODRIGUEZ DIRECTOR 1.00 X 0 0 0 JACOB HAREL DIRECTOR 1.00 X 0 0 0 MAUREEN BOCK DIRECTOR 1.00 X 0 0 0 NICK HEGEMIER DIRECTOR 1.00 X 0 0 0 REID SIGETY DIRECTOR 1.00 X 0 0 0 ROBERT GALVIN DIRECTOR 1.00 X 0 0 0 ROBERT LANDRY DIRECTOR 1.00 X 0 0 0 SUZANNE MURTHA DIRECTOR 1.00 X 0 0 0 VINCE PARK DIRECTOR 1.00 X 0 0 0 JASON M CONLEY EXECUTIVE DIRECTOR 40.00 X 172329 0 38107 RANDAL ROEBUCK SR.VICE PRESIDENT, ENGINEERING & TECHNOLOGY PROGR 40.00 X 141137 0 22710 RYAN HALL VICE PRESIDENT OF BUSINESS DEVELOPMENT 40.00 X 111049 0 4442 424515 0 65259 3 0 1 0 0 MEMBERSHIP REVENUE 541900 852000 852000 EVENT REVENUE 900099 228617 228617 CERTIFICATION REVENUE 900099 116899 116899 1197516 1859 1859 MISCELLANEOUS INCOME 522210 782 782 782 1200157 1197516 0 2641 228151 446642 15566 35706 47573 17297 72463 80777 10285 8120 22718 59371 104005 3087 24316 MEMBERSHIP AND DUES 11902 BANK FEES 8472 CURRENCY EXCHANGE LOSS 2941 1199392 315467 228239 16000 10000 20682 27507 20163 15425 7825 4738 1800 1800 361774 272284 85540 62785 264000 196500 349540 259285 X 12234 12999 12234 12999 361774 272284 765 0 X X 1 X 0 1 0 1 1 0 20163 15425 4738 4738 X PART X, LINE 2: UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE, OMNIAIR IS A NONPROFIT ORGANIZATION AND IS EXEMPT FROM FEDERAL TAXES ON INCOME OTHER THAN NET UNRELATED BUSINESS INCOME. NO PROVISION FOR FEDERAL OR STATE INCOME TAXES IS REQUIRED FOR THE YEAR ENDED DECEMBER 31, 2023, AS OMNIAIR HAD NO TAXABLE NET UNRELATED BUSINESS INCOME. OMNIAIR FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION TOPIC 740-10, INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IT IS OMNIAIR'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSES. OMNIAIR PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2023, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. THE STATUTE OF LIMITATIONS GENERALLY REMAINS OPEN FOR THREE TAX YEARS WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH OMNIAIR FILES TAX RETURNS. X X 0 0 0 JASON M CONLEY EXECUTIVE DIRECTOR 148574 0 23755 0 0 0 7621 0 30486 0 210436 0 0 0 RANDAL ROEBUCK SR.VICE PRESIDENT, ENGINEERING & TEC 141137 0 0 0 0 0 5934 0 16776 0 163847 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 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. FORM 990, PART VI, SECTION A, LINE 7A 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. FORM 990, PART VI, SECTION B, LINE 11B 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. FORM 990, PART VI, SECTION B, LINE 12C THE ANNUAL ATTESTATIONS ARE DISCUSSED AND SIGNED AT A BOARD MEETING EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD IS RESPONSIBLE FOR REVIEWING THE EXECUTIVE DIRECTOR'S COMPENSATION AND APPROVING CHANGES ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C. THE BOARD IS IN CHARGE OF SELECTING THE INDEPENDENT ACCOUNTANT AND OVERSEEING THE REVIEW PROCESS.