Steering Committee Meeting: April 22, 2015
Agenda: April 22, 2015 Steering Committee Meeting
North Atlantic Landscape Conservation Cooperative
Steering Committee Agenda
Wednesday, April 22, 2015, 8:00 a.m. – 4:00 p.m.
Call in Information: Call Number: 866-762-5634 Passcode: 5866227#
Web page for handouts: http://northatlanticlcc.org/the-cooperative/steering-committee/meetings/steering-committee-meeting-april-22-2015
Overall Goals of meeting: Consensus on: priority science and science delivery needs for 2015 and next steps for regional and landscape conservation design and LCC strategic planning.
| Agenda Items | Discussion Leader | Links to Download Files | Time |
|---|---|---|---|
| BREAKFAST (provided) | 7:00 a.m. | ||
|
1. Welcome Introductions Review agenda Approve minutes from last (10/28-29/2014) meeting |
Cathy Sparks (RI DEM), Jeff Willis (RI CRMC), Ken Elowe (FWS), Bill Hyatt (CT) |
Handout 3a – Minutes from October 28-29, 2014 meeting Handout 3b - Action Items and Highlights from October 28-29, 2014 meeting |
8:00 a.m. |
| 2. Action items from last Steering Committee meeting and actions taken | Andrew Milliken (LCC) | Handout 4 – Action items status | 8:20 a.m. |
|
3. LCC Network Updates including LCC Council, National Academy of Sciences Review, FY 15 budget and outlook for FY 16. Expected Meeting Outcome: Understanding of LCC Network activities and budget outlook |
Jad Daley (TPL), John O’Leary (MA), Ken Elowe, Elsa Haubold (FWS) |
Handout 5 – LCC Network Strategic Plan Handout 6 – National Academy of Sciences LCC Review Handout 7 – FY 2016 Budget Request for LCCs |
8:30 a.m. |
|
4. State of the LCC and Strategic Planning. Review of progress on goals and objectives of LCC, next steps for the coming year and recommendations for strategic plan revision process Expected Meeting Outcome: Consensus on next steps for LCC partnership and staff |
Andrew Milliken, Bill Hyatt, LCC Staff, all |
Handout 8 – 2014 Annual Report Handout 11 – Recommended Strategic Plan Update Process Presentation: State of the LCC |
9:00 a.m. |
| BREAK | 9:45 a.m. | ||
|
5. Communications Update Expected Meeting Outcome: review progress on communications and agree on next steps |
Dave Eisenhauer (FWS), Bridget Macdonald (FWS) |
Handout 12 Communications Update |
10:00 a.m. |
|
6. Information Management Update Expected Meeting Outcome: review progress on information management and LCC Conservation Planning Atlas |
BJ Richardson (FWS) | Presentation: Information Management Update | 10:20 a.m. |
|
7. Landscape Conservation Design: Pilot conservation design effort in the Connecticut River Watershed Expected Meeting Outcome: Review and discussion on results of collaborative conservation design pilot in the Connecticut River Watershed and application to regional and landscape scale conservation design |
Ken Elowe, Scott Schwenk (LCC) |
Handout 14 – Summary of Connecticut River Pilot Results Presentation: Connecticut River Watershed Pilot Results |
10:40 a.m. |
|
8. Regional Conservation Opportunity Area updates Expected Meeting Outcome: Consensus on continued role of LCC in informing Regional Conservation Opportunity Areas for State Wildlife Action Plans |
Stven Fuller (LCC) |
Handout 15 – Summary of RCOA Alternatives Presentation: Alternatives for Regional Conservation Opportunity Areas |
11:10 a.m. |
|
9. Discussion on Next Steps for Conservation Design Expected Meeting Outcome: Consensus on next steps for conservation design |
Ken Elowe, all |
Handout 16 -- Summary of recommended next steps for conservation design |
11:30 a.m. |
|
LUNCH (provided) |
Noon | ||
|
10. Review of budgets and progress for ongoing projects Expected Meeting Outcome: Review of LCC annual science needs process; results from completed science and science delivery projects, including Hurricane Sandy, and progress on ongoing projects as part of conservation framework. |
Scot Williamson (WMI), Scott Schwenk, Steve Fuller, Megan Tyrrell (LCC) |
Handout 17 – Project Budget summary Handout 18 – Completed and ongoing project and product summaries Handout 18a – Summary of demonstration and science delivery projects Presentation: LCC Budget Report (same as handout 17 above) |
12:45 p.m. |
|
11. Recommendation from technical committees on priority science needs for FY 2015 Expected Call Outcome: Review of membership, process and major outcomes from technical committee; discussion of science needs and next steps for projects. |
Scott Schwenk, Megan Tyrrell, All |
Handout 19 – 2015 North Atlantic LCC Science Needs Process |
1:15 p.m. |
|
12. Recommendation from science delivery team on priority science delivery needs for FY 2015
Expected Meeting Outcome: Review of team membership, process and major outcomes from science delivery team; discussion of science delivery and capacity needs and next steps. |
Steve Fuller, All |
Handout 22 – Science Delivery Team membership and process Handouts 23 – Table of highest ranking science delivery needs |
1:45 p.m. |
| BREAK | 2:15 p.m. | ||
|
13. Discussion and decisions on:
Expected Meeting Outcome: Consensus on priority science and science delivery needs for 2015, next steps for strategic planning and collaborating to improve connections between tools and actions. |
Ken Elowe, Bill Hyatt, All |
Handout 25 – Consolidated science and science delivery needs To be updated at meeting |
2:30 p.m. |
|
14. Other Business Next Call/Meeting |
Ken Elowe, Bill Hyatt, all | 3:45 p.m. | |
|
ADJOURN |
4:00 p.m. | ||
Handout 2 Attendance List
Publication Date: 2015
Modification Date: Tue 21 Apr 2015 10:29:18 AM
Contributors: Andrew Milliken
Handout_2_NALCC_Attendee_list.pdf — PDF document, 299 kB (306,677 bytes)
Handout 3a - North Atlantic LCC October Steering Committee Meeting Notes
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:46:08 PM
Contributors: Bridget MacDonald , Maritza Mallek
Handout_3a_NorthAtlanticLCC_10-28-29-2014_SC_Meeting_Notes.pdf — PDF document, 606 kB (620,819 bytes)
Handout 3b - Action Items & Highlights from October Steering Committee Meeting
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:49:01 PM
Contributors: Bridget MacDonald , Andrew Milliken
Handout_3b_NALCC_ActionItems&Highlights_10-28-29_SCmeeting.pdf — PDF document, 277 kB (284,386 bytes)
Handout 4 - Action Items: Actions Taken
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:52:50 PM
Contributors: Andrew Milliken
Handout_4_NALCC_ActionItemsActionsTaken_10-28-29_SCmeeting.pdf — PDF document, 117 kB (120,183 bytes)
Handout 5 - LCC Network Strategic Plan
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:54:47 PM
Contributors: LCC Network
Handout_5_LCC_Network_Strategic_Plan.pdf — PDF document, 1,751 kB (1,793,506 bytes)
Handout 6 - National Academy of Sciences Evaluation of LCCs
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:56:01 PM
Contributors: The National Academies
Handout_6_NAS_LCC_Task&Panel.pdf — PDF document, 271 kB (277,808 bytes)
Handout 7 - LCCs and Applied Science US FWS FY16 Request Summary
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 09:30:45 AM
Contributors: US FWS
Handout_7_Landscape_Conservation_Cooperatives_and_Applied_Science--FY16_Request_Summary.pdf — PDF document, 268 kB (274,820 bytes)
Handout 9 - Annual Report Highlights
Modification Date: Mon 20 Apr 2015 07:55:22 AM
Contributors: bmacdonald
Handout_9_2014_Annual_Report_Highlights.pdf — PDF document, 2,248 kB (2,302,347 bytes)
Handout 10 - SIAS 2.0 Assessment Spreadsheet (PDF format)
Publication Date: 2015
Modification Date: Mon 13 Apr 2015 01:59:55 PM
Contributors: Andrew Milliken
Handout_10_SIAS_2.0_assessment-spreadsheet_NALCC_2014.pdf — PDF document, 410 kB (420,273 bytes)
Handout 11 Recommended Strategic plan Update Process
Publication Date: 2015
Modification Date: Tue 21 Apr 2015 11:13:02 AM
Contributors: Andrew Milliken
Handout_11 Proposed Strategic Plan Process & Suggested Additions to LCC Strategic Plan.pdf — PDF document, 315 kB (322,882 bytes)
State of LCC Presentation
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 06:49:23 AM
Contributors: Andrew Milliken
state_of_the_NALCC_4-22-15.pdf — PDF document, 2,986 kB (3,058,314 bytes)
Handout 12 - 2015 NALCC Communications Update
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 09:37:01 AM
Contributors: Bridget MacDonald
Handout_12_2015_NALCC-Communications-Update.pdf — PDF document, 78 kB (80,141 bytes)
Handout 13 - Project and Product Fact Sheet
Modification Date: Mon 20 Apr 2015 07:57:09 AM
Contributors: bmacdonald
Handout_13_Project_&_Product_Fact_Sheet_Example.pdf — PDF document, 415 kB (425,962 bytes)
Presentation: Information Management Update
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 08:04:21 AM
Contributors: BJ Richardson
Information Management Presentation - Richardson.pdf — PDF document, 1,112 kB (1,138,903 bytes)
Handout 14 Summary of Connecticut River LCD Pilot
Publication Date: 2015
Modification Date: Tue 21 Apr 2015 10:28:14 AM
Contributors: Scott Schwenk , Maritza Mallek
Handout_14 Summary of Connecticut River Pilot Results.pdf — PDF document, 565 kB (578,896 bytes)
Connecticut River Watershed Pilot Results - Schwenk
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 08:09:29 AM
Contributors: Scott Schwenk , Maritza Mallek
Status_Results_CTR_Pilot_Schwenk_April_22_2015.pdf — PDF document, 1,948 kB (1,995,231 bytes)
Handout 15 - Summary of RCOA Alternatives
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 09:38:34 AM
Contributors: Steve Fuller
Handout_15_Summary_of_RCOA_alternatives.pdf — PDF document, 192 kB (197,006 bytes)
Handout 16 Recommended next steps for conservation planning and design
Publication Date: 2015
Modification Date: Tue 21 Apr 2015 11:13:34 AM
Contributors: Andrew Milliken
Handout_16 Next Steps for Conservation Design.pdf — PDF document, 332 kB (340,827 bytes)
Handout 17 - NALCC Spring 2015 Budget Report
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 09:40:47 AM
Contributors: Andrew Milliken
Handout_17_NALCC_SPRING_2015_BUDGET_REPORT.pdf — PDF document, 337 kB (345,887 bytes)
Handout 18 – Completed and ongoing science project and product summaries
Publication Date: 2015
Modification Date: Fri 17 Jul 2015 04:05:47 PM
Contributors: Megan Tyrrell , Scott Schwenk
Handout_18 _Completed and Ongoing_Science_Projects _Product_Summaries.pdf — PDF document, 775 kB (794,528 bytes)
Handout 18a – Summary of demonstration and science delivery projects
Publication Date: 2014
Modification Date: Tue 21 Apr 2015 10:00:48 PM
Contributors: Steve Fuller
Handout 18a Summary of Science Delivery Projects.pdf — PDF document, 187 kB (192,208 bytes)
Presentation: North Atlantic LCC Science Projects Status - April 2015
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 08:14:24 AM
Contributors: Scott Schwenk
LCC_Science_Project_Status_April_2015.pdf — PDF document, 1,667 kB (1,707,352 bytes)
Science Delivery Update April 2015 - Fuller
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 10:35:24 AM
Contributors: Steve Fuller
Fuller Science Delivery Update 4_22_2015.pdf — PDF document, 5,093 kB (5,215,609 bytes)
Handout 19 Science Needs Process
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 09:44:13 AM
Contributors: Scott Schwenk
Handout_19_2015_Science_Needs_Process.pdf — PDF document, 220 kB (226,264 bytes)
Handout 20 Table of Highest Ranking Science Needs
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 10:43:55 AM
Contributors: Scott Schwenk , Megan Tyrrell , Andrew Milliken
Handout_20_Highest_Ranking_2015_Science_Needs.pdf — PDF document, 178 kB (182,654 bytes)
Handout 21 2015 Science Needs Summaries
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 10:44:18 AM
Contributors: Scott Schwenk , Megan Tyrrell , Andrew Milliken , Technical Committess
Handout_21_2015_Science_Need_Narratives_NALCC.pdf — PDF document, 291 kB (298,419 bytes)
Presentation Science Needs April 2015 - Schwenk
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 08:12:34 AM
Contributors: Scott Schwenk
Presentation Science Needs April 2015.pdf — PDF document, 1,419 kB (1,453,721 bytes)
Handout 22 - Science Delivery Needs Process 2015
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 10:45:54 AM
Contributors: Andrew Milliken
Handout_22_Science Delivery Needs Process 2015.pdf — PDF document, 174 kB (178,470 bytes)
Handout 23 – Table of recommended science delivery needs
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 10:44:40 AM
Contributors: Steve Fuller
Handout_23_Summary Highest Ranking Science Delivery Needs 2015.pdf — PDF document, 108 kB (111,306 bytes)
Handout 24 - Science Delivery Needs Summaries
Publication Date: 2015
Modification Date: Tue 21 Apr 2015 11:14:26 AM
Contributors: Steve Fuller
Handout_24 Description of Science Delivery Needs 2015.pdf — PDF document, 291 kB (298,708 bytes)
Science Delivery Needs Summary - Fuller
Publication Date: 2015
Modification Date: Wed 22 Apr 2015 10:30:40 AM
Contributors: Steve Fuller
Science Delivery Needs Summary.pdf — PDF document, 386 kB (395,334 bytes)
Handout 25 LCC Project Funding Allocation
Publication Date: 2015
Modification Date: Sat 18 Apr 2015 03:38:21 PM
Contributors: Stephanie Cuenoud
Handout_25_LCC_Project_Funding_Allocation_2015.pdf — PDF document, 47 kB (48,647 bytes)
Agenda: April 22, 2015 Steering Committee Meeting
Publication Date: 2015
Modification Date: Fri 17 Apr 2015 10:03:28 AM
Contributors: Andrew Milliken
Handout_1_North_Atlantic_LCC_Meeting_Agenda_04-22-15_final.docx — application/vnd.openxmlformats-officedocument.wordprocessingml.document, 31 kB (32,386 bytes)
North Atlantic LCC Science Delivery workshop
Modification Date: Wed 22 Apr 2015 09:28:56 AM
Contributors: bmacdonald
Science-Delivery-Workshop compressed.mov — QuickTime video, 159,907 kB (163,745,513 bytes)
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