Agenda Items
|
Discussion Leader and Handouts
|
Time
|
1. Introductions
Review agenda
Approve minutes from last call
|
Ken Elowe & Andrew Milliken
Handout 1 – Agenda
Handout 2 – Minutes
Handout 3 – Attendee List
|
8:00 a.m. |
2. Action items from last call and actions taken
|
Andrew Milliken
Handout 4 – Action items
|
8:20 a.m.. |
| 3. Review of North Atlantic LCC background, activities, decisions, governance and projects from last year |
Andrew Milliken, Ken Elowe, Rick Bennett
Presentation
|
8:30 a.m. |
| 4. Updates and guidance from national LCC network and Department of the Interior |
Andrew Milliken, Doug Austen |
9:00 a.m. |
5.Draft vision and mission statement
Expected Meeting Outcome: Consensus on vision and mission
|
Ken Elowe, All
Handouts 5a – Draft vision and mission statement
Handout 5b
Handout 5c
|
9:15 a.m. |
| BREAK |
|
9:45 a.m. |
| Draft vision and mission statement discussion (continued) |
All |
10:00 a.m. |
6. Summary of discussions with existing formal partnerships & discussion on need for task groups
Expected Meeting Outcome: Consensus on process and structure for linking to existing partnerships and needs for initial standing or ad-hoc task groups
|
Andrew Milliken, All
Handout 6 – List of Existing Partnerships
Handout 7 – Draft proposal for a standing technical work group
|
10:45 a.m. |
7.Process for assessing science needs and soliciting and selecting projects
Expected Meeting Outcome: Consensus on initial process and language for defining, soliciting and assessing science needs and soliciting and selecting projects for LCC funding
|
Andrew Milliken, All
Handout 8 – Draft language for science needs request
Handout 9 – Workshop Proposal
|
11:30 a.m. |
| LUNCH |
|
12:00 noon |
|
Process for assessing science needs and soliciting and selecting projects (continued)
|
All |
1:15 p.m. |
8.Marine representation and ongoing or planned marine planning efforts
Expected Meeting Outcome: Consensus on initial scope of LCC in marine zone and relationship to existing or planned marine partnerships
|
Ken Elowe, All
|
2:00 p.m.
|
9.Potential boundary changes with adjacent LCCs
Expected Meeting Outcome: Consensus on preferred options for boundaries
|
Andrew Milliken
Handout 10 – Maps of North Atlantic LCC boundaries
|
2:20 p.m. |
10.Communications tools
Expected Meeting Outcome: Consensus on option for websites and project sharing sites and other communication tool needs
|
Megan Nagel
Handout 11 – SharePoint
|
2:40 p.m. |
| BREAK |
|
3:10 p.m. |
11. Outreach needs from Steering Committee
Expected Meeting Outcome: Discussion of outreach by steering committee to target audiences
|
Megan Nagel, Ken Elowe |
3:30 p.m. |
12. Governance issues including membership and leadership of Steering Committee
Expected Meeting Outcome: Discussion of representation and leadership on steering committee and need for more formal agreement or plan
|
Ken Elowe
Handout 12 – Structure and Governance Document
|
3:45 p.m. |
| 13. Discussion of additional needs and challenges |
Ken Elowe |
4:15 p.m. |
14. Next Meeting
Expected Meeting Outcome: Discussion of next meeting; possibility of meeting at Northeast Fish and Wildlife Conference
|
|
4:45 p.m. |
| 15. Other Business |
|
4:55 p.m. |
| 12. Adjourn |
|
5:00 p.m. |
