Northwest Geographic Area Fire Environment Working Team Charter Pacific Northwest Wildfire Coordinating Group Rev. January 17 2008 I. Background In June 2006 the decision was made by the Pacific Northwest Wildfire Coordinating Group to formulate a new working group on the model of the NWCG Fire Environment Working Team. This decision represents a fresh opportunity to the Pacific Northwest region to explore ways to better integrate the functional areas which deal the environmental conditions which influence so many aspects of the wildland fire management program. II. Name The Pacific Northwest Fire Environment Working Team (PNWFENWT); hereinafter referred to as the Team. III. Authority This Team is established pursuant to the charter authority granted to the parent group, the Pacific Northwest Wildfire Coordinating Group (PNWCG) through the respective agency fire management leadership for the Department of Agriculture and the Interior, plus the states of Oregon and Washington to assist in accomplishing the PNWCG’s mission and goals. The Team has the authority to develop and execute an annual program of work or execute work as assigned by PNWCG. The Team Chair has authority to make contacts, assign work within the Team, make commitments on behalf of the Team and commit such resources that are available within the Team. The Chair may request further resources and authority as needed. IV. Mission Statement The purpose of PNWFENWT is to provide interagency, strategic vision and direction relating to measuring and predicting the wildland fire environment. V. Objectives The Team will address the needs of the wildland fire management community by: Providing leadership in establishing and maintaining consistent regional policies, standards, and procedures related to the wildland fire environment Promoting safe and efficient use of fire management resources by advancing the science and application of the fire environment elements within the Northwest Geographic Area. Facilitating coordination among fire weather, fire behavior, fire danger rating, fire research, predictive services, and smoke/air quality groups. Promoting high standards for measuring, predicting and monitoring wildland fire environmental conditions. Providing an interagency forum to collect and make recommendations on application, training, emerging technologies, and enhancements related to science and technology describing the wildland fire environment. Soliciting, assessing, and prioritizing users’ needs and providing a forum for input into research priorities. VI. Membership Members should include one voting representative from each of the following agencies: USDA Forest Service DOI Bureau of Land Management DOI US Fish and Wildlife Service DOI National Park Service DOI Bureau of Indian Affairs National Weather Service PNW FERA/AirFire NWCC Predictive Services Washington Department of Natural Resources Oregon Department of Forestry Replacement members should be selected by the team based on a list of candidates from the providing agency. Representatives should include individuals with expertise in: Air quality Fire behavior Fire danger Fire research Fire weather RAWS and other environmental sensing technology If expertise in these areas are not covered by the agency representatives, then new members may be incorporated into the Team. VII. Organization The Team functions under the direction of PNWCG and a member of PNWCG is assigned liaison responsibility with the Team The Team nominates the Chair and Vice-Chair, subject to approval by PNWCG When the Chair steps down, the vice-Chair will assume the chair position on an interim basis until a new Chair is appointed. The succession of Team leadership and the re-adjustment of the Team membership will be forwarded to PNWCG for approval. VIII. Membership definitions and responsibilities Chair: Serves for a minimum two year term but with no limitation in number of successive terms Represents the Team to PNWCG. Serves as Team spokesperson. Convenes meetings as deemed necessary by the Team or PNWCG. Presides over the meetings. Recommends the need for further resources and authority when it becomes evident. Assigns work to task groups. Selects ad hoc subject matter experts to assist in issue resolution. Prepares and signs correspondence approved by the majority of the voting members. Sends meeting announcements, agenda items, etc., to membership. Works closely with the Team’s PNWCG liaison. Vice-Chair: Functions as Chair in the event the Chair is unavailable. Is responsible for follow up on on-going projects and the development and implementation of Team procedures. Ensures a note taker is available for record keeping. Maintains the permanent record of Team activities. Distributes executive summary to Team, PNWCG, and other working teams chairs/task groups. Members: Solicit topics from their constituents for inclusion in the meeting agendas. Participate in all regularly scheduled meetings or send a designated representative. Members unable to regularly attend meetings should resign their position. Submit sufficiently in advance any briefing papers concerning issues to be included on the upcoming meeting’s agenda. Relay team activities and developments to constituents. Subject Matter Experts: Assemble information requested by the for presentation and peer review by the Team. IX. Cooperation and Coordination The Team shall strive to coordinate with strategic partners as necessary on all projects and products. X. Meetings Meetings, including teleconferences, will be held to the minimum necessary to accomplish the defined purposes of the Team in a timely fashion. Team meeting schedules will be forwarded to the Team’s PNWCG liaison. No scheduled meeting shall occur unless seven (7) voting members or their designated representatives (DR) are present. The DR will be authorized to attend the meeting and vote for the absentee member who made the temporary appointment. Agenda and briefing papers should be made available to all Team members two weeks prior to a scheduled meeting. Minutes and executive summaries of the meetings will be made available to the PNWCG. These items as well as other pertinent information concerning Team activities will be posted on the Team’s website. XI. Reports and Minutes Sufficient records should be kept to analyze the performance of the Team and to keep the Team progressing toward its objectives. Reports and accomplishments shall be submitted to PNWCG as often as required. XII. Charter Approval and Amendment This “original” Pacific Northwest Fire Environment Working Team Charter is effective on the date of signature by the PNWCG Chair. Charter revisions are made on the recommendation of the Team and with the concurrence of the PNWCG. . All modifications to this Charter will be filed as supplements to the original Charter. __ PNWCG Chair Date