Northwest Center Manager’s Advisory Council *DRAFT* Conference Call Notes: June 3, 2010 Attending: CBD, JDC, MIC, UPF, CWC, BMC, COC, KFC, SAD, VAD, NEC, EIC, LFC, SUF, CCC, PSC Reviewed Agenda. NWCC positions Dan O’Brien accepted NWCC Ctr Mgr position Emergency Ops Mgr vacancy closed May 27—awaiting cert from ASC Working w/NPS to hire Fire Analyst—will have detailers in the position through the fire season. National Center Manager Call Notes Oil Spill—FS will not mobilize agency employees without Sec of Ag approval. NICC exploring a method for obtaining blanket approvals for rostered individuals. Dispatch Improvement Project—Adopting a 2-phase approach to implementing WildCad as a national CAD. No date set. Currently framing governance issues to develop standards for dispatch. 14 individuals rostered as SMEs. NW Dispatch Steering Committee Discussed 3 alternatives: 1. No action. Leave the NW DSC as is. 2. Dissolve the group; implement task groups as needed. 3. Utilize the group’s GATR reps as a conduit other than Center Mgrs for upward reporting of dispatch issues/concerns. An OR rep and WA rep would be chosen to attend NW CMC calls/meetings as voting members Some members of the group voiced confusion on the differences between NW CMC and the NW DSC. Reading through the respective strategic documents: NW DSC—Chartered to Operations Working Team, a “focal point” for dispatch issues; serves as a forum for issue development and resolution and makes recommendations to the larger dispatch community; acts primarily within the scope of the NW Dispatch community; members are reps from dispatch offices within SubGeo Training Areas that may or may not have responsibility/authority for individual dispatch office decisions; generally NOT a decision-making body. NW CMC—Charters to PNWCG directly in an advisory role; acts in a leadership capacity within the Geographic Area; compiles its own program of work through a strategic assessment of dispatch needs/issues; acts in partnership with the Geographic Area and National Coordination and has formal links with each. Members composed of Dispatch Office Center Managers who have responsibility/authority for dispatch office decisions and coordination with local agency/cooperator leads. A decision-making body within the NW Dispatch Coordination Group. In short, the NW CMC is intended to function as an extension of National and Geographic Area Coordination framework. Because of this, local issues can be voiced to PNWCG and NWCG/NMAC. ACTION ITEM: The group deferred the NW DSC decision; instead Dan O’Brien will contact the NW DSC chair, Renae Crippen, and have her convene the NW DSC to discuss preferred alternatives for the group’s future. The group will provide an answer back by the July NW CMC call. Strategic Planning Quick review of NWCG Strategic Planning Process. NW CMC has completed the process down to Step 4 (see attached doc: IntroToStrategicPlans.docx). At this point, the group needs to determine the major functional areas that exist for the dispatch/coordination business. ACTION ITEM: Center Managers are to develop dispatch general business functions (for example: operations, training, policy) and provide a goal for each. An example of this is provided in the attached document. Return business functions and goals to Dan O’Brien by July 1. A Strategic Planning Task Group was formed to complete the strategic planning process: Katie McConnell and Renae Crippen were retained from the Executive Committee since they comprise the NW CMC leadership. Dave Quinn and Mark Hayes will fill out the Task Group. Dan O’Brien will facilitate the group. Other Business Resource Availability in ROSS—Question: Can we utilize ROSS for daily resource status rather than emailing/faxing forms from office to office? Much discussion on this issue but was focused around two distinct areas: 1. There isn’t a standard convention for statusing resources in ROSS. 2. Dispatch offices don’t have a good understanding of how daily status reports are used in NWCC protocols. The group didn’t resolve this issue. ACTION ITEM: Sherry Kessel to write up a briefing paper on this issue and submit via email to Dan O’Brien for future action. Due by next NW CMC call. Mobilizing IMS teams—IMSM, IMSA, and IMST rostered separately from IMT. The host unit will roster IMSM. Next C all Next NW CMC call will occur on Thursday July 8th at 1300. Future calls will be scheduled on first Thursday of the month at 1300. Thanks to Kathi May for taking notes. Dan O’Brien, NWCC Center Mgr. June 7, 2010 1 attachment Attachment 1: NWCG Strategic Plans: A Brief Introduction to What They Are and What They Do As the name implies, the intent of a strategic plan is to develop strategies for coping with critical business (or other) issues. Details of specific strategies are NOT part of the plan; rather, each one provides the focus around which detailed business tasks can be prepared and implemented. NWCG Strategic Plans are structured so the user must take deliberate steps in the planning process, beginning with a very broad vision and ending with a list of objective strategies. Once the list is prioritized, a program of work should be apparent. Steps of the NWCG Process Step 1: Vision Statement This broadly defines a desirable business state of being. It is not objectively measurable, but can delineate certain parameters that help to define its scope. For example: “Clear leadership and direction facilitates a coordinated response within the local fire management community and in partnership with Geographic Area and National response frameworks.” Step 2: Mission Statement With broad parameters set in place, the intent here is to describe the actions necessary to enable the vision to come into being: “…maintain dispatch capability through mentoring and inter-office cooperation…ensure program sustainability through training, coordination with partners and cooperators, and comprehensive successional planning.” Step 3: Articulate Guiding Principles Guiding principles espouse the values of the business group. They illuminate qualities the group embraces and wishes to advertise to its customers. They also define how business is conducted inside the group. Here’s an example of a clearly articulated guiding principle: Leadership Act with intention. Engage responsibility and follow through on commitments. Pursue a positive work environment that fosters inclusiveness, teamwork and personal growth. Step 4: Define Goals Though described as “goals” in this process, what we’re really trying to describe are broad categories by which we can structure or partition our business functions. “Operations” might be one example. “Training” or “Tech Transfer” or “Marketing” are also examples. Once the different business functions are identified, a realistic goal is set for that function to achieve: “Goal 1: Operations—consistent business practices promote greater efficiency, enabling individuals to quickly and easily transition from office to office during periods of critical activity.” Step 5: Develop Objectives We’ve reached the stage where critical issues and details begin to matter. Objectives should define a desired end state and, being objective, should be reasonably measurable. Individual objectives should accomplish some task that will serve, in part, to achieving the goal of a particular business function. For example: “Dispatch offices utilize a standard, centralized method for statusing resources.” Step 6: Identify Factors Critical to Success as well as the Barriers Every task has some element critical to accomplishing that task as well as a barrier that prevents a successful outcome. The factors and barriers that you identify should relate in some fashion to the objectives listed for a business function. As an example, for the objective listed above: Critical Factor: Method should be available, accessible, and commonly understood. Barrier: Cultural or traditional bias towards one particular method. Step 7: Identifying Strategies Our job at this point is to tie all the steps together, developing strategies that account for critical factors/barriers while accomplishing the objectives that serve to achieve the goal of a business function. Strategies should be general; they should point in a particular direction, but not necessarily describe the mode of travel. That level of detail is achieved by actually doing the work. Here are a couple of strategies that might be listed when addressing Step 5 and 6 above: Develop standard ROSS protocols for documenting resource status. Use dispatch conferences to hold seminars on standard protocols. At this point, the Strategic Plan is complete. Unfortunately, the work is just beginning. The group must still prioritize the strategies applicable to each business function, as well as come to an agreement on which of the strategies addresses the most pressing needs. Time, schedule, and funding, of course, tend to dictate how many strategies are acted upon at any one time. So does the willingness and desire of the individuals within the group. Each must have a stake and must be willing to engage the work that must be done. On the next page are examples of the strategic planning process at work. Goal 1: Decision Support Decisions are supported by robust applications and technologies that ably model and describe the wildland fire environment. Objectives Technologies and applications adequately describe the fire environment. Factors Critical to Success Relevant case studies are identified. Case studies describe critical NW fire events. Completed case studies exist and are accessible. Decision support services are readily available. Adequate cadre of practicing fire analysts and tech specialists exist. Decision-makers effectively frame risk decisions through consistent use of fire analysis. Decision-makers well-informed on the utility and use of fire analysis exist. Practitioners have uniform and easy access to decision-support tools. Web-based decision-support tools and/or tech permissions universal across the wildland fire agencies. Barriers Agency IT differences. Travel/training funding. Availability of decision-makers. Strategies A. Develop feedback mechanisms for existing analysis methods and technologies. B. Develop mechanisms for eliciting critical case studies. C. Establish case study standards. D. Establish methods for cataloging, storing, and disseminating case studies. E. Integrate with existing Agency Administrator/Line Officer workshops and conferences. F. Develop AA/LO workshops and conferences that target specific fire analysis issues or experiences. G. Develop web-based training systems for using fire analysis in risk-based decision-making. H. Engage IIOG for uniform access and availability of decision-support tools.