Pacific Northwest Wildfire Coordinating Group Fuels Management Working Team Meeting Meeting Date: June 29, 2010 Location: NWCC (small conference room) Time: 0900-1200 Conference Call in Number: 866-750-1702 Passcode: 6817996* Agenda Items Review Previous Meeting Notes, determine which grants we need to focus, discuss and start to develop a matrix that would capture key indicators and outcomes of each grant program. GIS Working Team Chair Dale Guenther to give an update on projects the GIS team is working on and how we may be able to work with the GIS team in meeting our Program of Work. Review 2010 Program of Work, and discuss how to move forward. o Inventory and product development of past projects, 2005 to present o Each agency development of grant briefing papers Discuss NFP grants and how we want to handle FY11 grant process, set up grant schedule, identify actual team member, set meeting for grant subcommittee to meet to start FY11 grant process. Have a discussion on where we are headed in the future as it relates to priority identification and the multiple efforts that are currently occurring. NEXT MEETING: September 23, 2010. Meeting place needs to be established Note Taker: not assigned at the last meeting, earn a golden star and become a volunteer note taker.