EVOSTC LONG TERM MONITORING PI MEETING January 19, 2012 at AMSS Draft Summary (Jan 24) 1. Status of funding a. Trustee agency funding Should be available to PIs now PIs need to follow reporting schedule in Program Mgmt Plan b. Non-trustee agency funding Will go through PWSSC/OSRI as a cooperative agreement from NOAA Both LTM and HRM programs will be in 1 agreement Need contact info for contract point person at each non-trustee agency. Will be circulating contracts to all relevant parties; check statement of work and milestones for accuracy. Start date is still February 1 Still working out details of cooperative agreement with NOAA; funds won’t be available on Feb. 1 Once award to PWSSC received, then center can turn around subawards very quickly If you need to spend money on your project prior to final NOAA approval, contact Katrina Hoffman at PWSSC. c. Trustee intentions According to EVOSTC Executive Director Elise Hsieh, the current Trustee Council envisions a 20-year Long Term Monitoring and Herring Research and Monitoring Programs. However, they are not legally committed to them and will review funding annually. We need to produce results and show the value of these programs to resource management agencies Follow-up: Contact Katrina Hoffman (khoffman@pwssc.org) if your contract point person is not you (the PI). When you receive your draft contract, check statement of work and milestones for accuracy. If you need $$ prior to final NOAA approval, contact Katrina ASAP. 2. Program Management Plan PIs still have some questions about the plan; not ready to be signed Follow-up: PIs should submit their comments on draft to their component leads (Brenda Ballachey for Benthic and Lingering Oil, Jeep Rice for Pelagic, and Russ Hopcroft for Environmental Drivers), who are all members of the Science Team 1 Coordinating Committee, by February 10. The committee will meet with the Program Management Team to resolve any issues. A final, revised documentt will be submitted to all PIs by March 1. Assuming there are still no issues, PIs will be expected to sign and fax/email signed documents back to Molly McCammon. 3. Data management a. Project coordination site Rob Bochenek has set up a Google applications site and a wiki for discussion forums, sharing of calendars, temporary sharing of documents, review of data salvage priorities, etc. You need a Google Account to use. Contact Rob (rob@axiomalaska.com) if you need help in setting it up. b. Project site in Ocean Workspace Will be available February 1. Your Google account user name and password will be the same for this site. PIs need to review its functionality and provide comments to Rob and Will. Data will be secured via back-ups. Follow-up: PIs should send to McCammon the names and emails of any others who they want included as part of the program team. This list will then be used as our primary contact list. 4. Field sampling schedule PIs reviewed field schedules and platforms for the upcoming year. Follow-up: Kris Holderied will coordinate use of Google Docs and Calendar on the program website to maintain an updated fieldwork (ship and sampling) schedule. 2 ATTENDEES at 1/19/12 meeting Project Management Team: Molly McCammon, Kris Holderied, Katrina Hoffman EVOS Staff: Elise Hsieh NOAA agency staff: Pete Hagan, Shawn Carey, Jeff Joyner Others: Rosa Meehan (AOOS), Scott Pegau (Herring, OSRI), Noa Bruhis (OSU grad student) PIs: Mayumi Arimitsu Brenda Ballachey Sonia Batten Mary Anne Bishop Rob Bochenek Jim Bodkin Rob Campbell Mark Carls Heather Coletti Tom Dean Angie Doroff Tuula Hollmen Russ Hopcroft Bobby Hsu Katrin Iken David Irons Brenda Konar Kathy Kuletz Mandy Lindeberg Craig Matkin Dan Monson John Moran John Piatt Michael Shephard Ben Weitzman 3