NRGA FPAC CONFERENCE CALL Date: 01/06/2012 1100 MST (406) 329-3630; pc 2580 after the beep Participants: □ John Barborinas (BIA) √ Kevin Knauth (BLM) □ Linda Kerr (NPS), □ Paul Mancuso (NPS), □ Richard Sterry (FWS), □ Shane Del Grosso (FWS), √ Ken Schmid (BLM), √ Eric Fransted (BLM) □ Anne Rys-Sikora (FS) □ Shari Miller (FS) √ Lori Clark √ Brad Gillespie (SWT) √ Jesse Duhnkrack (NPS) (FS-CHAIR) Other Participants: None √ signifies the participant was on the call (□ = not on the call) □ Information □ Discussion □ Decision Agenda Topic #1 □ Information □ Discussion □ Decision Agenda Topic #2 □ Information □ Discussion □ Decision Agenda Topic #3 □ Information □ Discussion □ Decision Agenda Topic #4 MEETING OBJECTIVES Roll call and any additional agenda topics Highlights from National FPA Call Info from 01/05/12 National Call FPA TECHNICAL BULLETIN SWT Updates News? Re-calibration efforts - status FPAC Business AOP signed NRCG Web Updates FPAC Vice Chair Welcome New Member (Eric Fransted) Round Robin □ Information □ Discussion □ Decision Agenda Topic #5 Other □ Information Please add topics that aren’t on agenda □ Discussion here □ Decision Agenda Topic #6 Other □ Information □ Discussion □ Decision Lori Clark Lori Clark/group Lori/Jesse Brad Gillespie Lori Clark All NOTES: Agenda Topic #1 Highlights from National FPA Call External Review—being conducted by the Booz Allen Group; Executive Director, Jeff Whitney, encouraged all with an interest in provided input to the group to do so. If you need assistance getting in contact with Booz Allen, contact either Jeff or Lori Clark to obtain the contact information. Jesse echoed the comments that providing input is worth while if you have an interest in the FPA process. Kirk Rowdabaugh (Oversight Group, BOD) will be talking at the National Association of State Foresters meeting. The FPA group is currently working on FPA talking points. Cole Berriochoa has retired, and there are no immediate plans to replace him, therefore there will be a gap in the ability to provide expertise in IRS. Faisel Ahmed was the FPA Project Coordinator---his detail also ended, and the duties will be picked up by Jaymee Fojtik and Joe Frost. FPA Technical Bulletin re: SWT Roles & Responsibilities was sent out before the Holidays. While there was some good information pertaining to the roles & responsibilities of the SWTs, there was some disagreement over the language that pertained to the 4 reasons provided for making adjustments ot budget options (1st page, right hand column, 3rd red highlighted text). Because of the lack of agreement, the Management Advisory Team made the decision to scrap the Bulletin and pulled it from the FPA and MyFireCommunity websites. NRGA FPAC Discussion: The FPAC felt there was some good information provided in the bulletin regarding the roles of the SWT. Brad Gillespie offered to send out a document that he authored specific to this, and it could be sent out as a document that supersedes the Technical Bulletin. Lori will also review the current NRGAFPA communication plan and see if there are opportunities to strengthen the plan using some of this language. Jesse suggested that a piece that could be added to this effort is a brief sentence regarding the level of involvement expected from the SWT after the calibration is complete. Brad Gillespie added that he views this year’s work in three phases: 1) calibration, 2) fuels input, and 3) final budget. The GA Lead will need to communicate the level of involvement required from the field (FPUs) after calibration is complete. REVIEWS FOR 2012: Jesse drafted a template to be used for the calibration review---it is a simple format (1-page, y/n questions) to be used as a standardized what of reviewing how the calibration process went. This should be available to us for our review by next week. Question was asked by FPAC member—“how will be complete the GA review?”: Discussion: Need of system of record for tracking how we evaluated the process. For the calibration reviews---that will be accomplished by the “Tri-fecta” (FPU Lead, SWT Rep, FPAC liaison); the SWT Technical analysts are obtaining concurrence from the FPUs that the changes made to the data are what was agreed to, and the GA reviews should either be the responsibility of the individual FPU leads (responsible for ensuring the review their own FPU)or should be the responsibility of the GA Lead. NOTE FROM NRGA PAC CHAIR: I think that the GA Lead should facilitate the completion of each of the reviews as a single point of contact. This is to assist the FPUs and also to ensure that the reviews occur according to the guidance. Thoughts? Update on FPU/ FWAs for 2013: Optional FPU FWA boundary updates -- here is the timeline that was sent out via email yesterday; This timeline is imminent; if there are FPUs that are seriously thinking about changes, they need to be informed and get this started now. After a discussion amongst the FPAC, it doesn’t appear that there are any burning issues with Boundaries---some FPUs are thinking about changes, but have not taken steps to organize the effort. Jesse said that the timeline will also exist for next year, and maybe that would give folks more time to consider the changes. Jesse mentioned that several GAs have been asking to obtain some boundary change guidance from the MAT, and if the guidance does materialize, it may give a more standardized approach when considering and completing boundary changes. Lori asked if any of the FPAC members knew of proposed or likely changes in FPUs---Brad Gillespie mentioned the Lewis & Clark and Helena FPUs because the fire organizations have been combined, but he did not feel it was critical right now. Kevin Knauth mentioned a piece of ground in NR_ID_01 that is actually part of the Payette, but under other the protection responsibility of the ID_001. He said that may come into play later, but did not feel that a change would be likely at this point in time. The SW MT FPU has mentioned some FPU changes, but have not coordinated this yet. NW MT FPU will likely need to complete some FWA boundary changes, but again, that would probably not be done now. Lori will contact FPU Lead, Dan Rose (FS) and Dave Solhiem (NPS) to ensure that they are good with the current FWA boundaries for now. FSIM webinar being scheduled for the week of February 13th: emphasis will be on FSIM outputs, understanding the burn probability and intensity layers that are used in the LFM; will discuss what the data does/does not represent and how to interpret and use the data. Agenda Topic #2 SWT Updates FPU Briefings in the NRGA are complete, with the exception of the Billings FPU (MT_01)---which is scheduled for next week. Calibration is going smoothly and good progress has been made. This has not been an issue in the NRGA, but in other GAs there have been some issues with FPUs not being responsive to the SWT and are not acquiring information that is needed for the SWTs to complete their work. This was just a reminder to maintain the commitment to the work that needs to be done. Agenda Topic #3 FPAC Business AOP was signed by Cory Winnie and he concurred with the current Charter (no changes needed to charter) NRCG Web Pages: Lori added the current FPA Committee information to the NRCG Committees website, but a couple of the links are not working, and she will get those fixed. Vice Chair—still no affirmative, but sounds like a combination of Eric Fransted and Shane Del Grosso will cover the bases Welcome to Eric Fransted, Assistant State Fire Management Officer—he will transition with Ken Schmid to be the BLM’s rep on the FPA Committee. Next Call…Feb 3, 2012 1100 MST /s/ Lori Clark, FPAC Chair