Pacific Northwest Coordination Group Steering Committee (PNWCG SC) 18 August 2010 @ Northwest Coordination Center (NWCC) Final meeting notes Attendees: Carl Gossard, BLM-SORO; Paul Bell, ODF; Pam Ensley, USFWS; Mark Gray, Tod Johnson, NPS; Cory Winnie, BIA; Gary Seidel, Oregon Fire Chiefs; Chuck Duffy, WA Fire Marshal; Dan Johnson, WA Fire Marshal, Mariana Ruiz-Temple, OR Fire Marshal (representing Jim Walker); Pat Kelly-Executive Director/Facilitator; Jan Mathis, BLM-SORO, notetaker; presenters: Dan O’Brien and Dave Quinn, NWCC. Summary of decisions and taskings 1. Program of Work – Strategic Directions 3, 4 and 5 were reviewed and updated. 2. Ken will write a task order for the OWT to implement Strategic Direction 3, Strategy E, Tactic 1 – Task the OWT to work with the TWT, IC’s and governing boards to develop an IMT workforce data base and to initiate an interagency succession plan for IMT’s 3. Carl will write a task order to obtain the information regarding Strategic Direction 3, Strategy E, Tactic 2 – Utilize the PNWCG web site to disseminate information on the nature of wildland firefighting and employment opportunities. 4. Ken will advise on the validity of Strategic Direction 4, Strategy A, Tactic 5 – Schedule time to discuss implications of USFS “Doctrine” at PNWCG. 5. Carl will check with Dan O’Brien on Strategic Direction 5, Strategy C, Tactic 1. 6. Pat will inventory NWCC employees assigned to NWCG subunits. Meeting called to order 0900 hrs Leader’s Intent Carl Gossard We should find out today if we’re going to have a fire season. Finalize Agenda Pat Kelly (Handout #1 – PNWCG August 18, 2010, agenda v1, 1 p) Finalize July meeting notes Jan Mathis (Handout #2 – July 21, 2010 PNWCG SC Meeting draft notes, 7 pp) Program of Work (Strategies 3/4/5) Pat Kelly (Handout #3 – Program of Work, PNWCG, July 2010, 7 pp) Strategic Direction #3 Strategy A: Remove Tactic 3 as it is listed under Strategic Direction #2, Strategy B, Tactic 1. Strategy B: Change status to Ongoing PNWCG SC Meeting August 18, 2010 pg 1 Strategy C: This tactic is completed by adding Alan McMahen from OR State Fire Marshal’s office to TWT Strategy D: The web site will be revised to provide a location for agency specific fire fighter liability information. Strategy E: Tactic 1: Task liaison of TWT (Ken) to write a TO. Tactic 2: Task PNWCG web site liaison (Carl) to write a TO. There was discussion to open it up to the outside. Readdress at next POW review. Tactic 3: Tactic 4: Complete Tactic 4 prior to Tactic 3. Continue to look at the National IMT model. Tactic 4 is a subset of Tactic 1. Reorganize them at next review. Strategic Direction #4 Tactic 1: Potential agenda item for September. Tactic 3: November 2010-2011 Tactic 4: Change status to: Review at next Annual POW review, not for implementation at this time. Tactic 5: Check with Ken on status. Tactic 6: Change “revised interpretation” to “updated guidance” Tactic 8: Change status to: Accomplished Tactic 9: Change status to: November 2010 Tactic 10: Change status to: Ongoing Strategic Direction #5 Strategy A: To be briefed in September Strategy B: Agenda item for September Strategy C: Tactic 1: Carl will check with Dan O’Brien with Predictive Services on products and how they’re distributed. Tactic 2: Change status to: Ongoing Annually PNWCG SC Meeting August 18, 2010 pg 2 Subgeographic entities review Carl Gossard (Handout #4 – Subgeographic Fire Management entities, v1, Aug 10, 2010, 1 p) This is a report for the initial tasking for Strategic Direction #2 – Strategy B – Tactic 1 in the POW. Propose the formation of a new Task Group to come up with common subgeographic delineations. Goal for now is to find the checkpoints first before we proceed. Have a bigger discussion whether we want to continue down this path. In agreement for Carl to proceed, he will craft bring back two items for September’s meeting: A “Case for Change” document for SC members to review. (looking for ways to improve). An inventory back for further discussion. Agenda item for September’s meeting - SC hasn’t addressed the lack of a dispatch work group. Followup on Subgeographic MAC guidelines (Handout #5 – PNWCG Sub-Geo MAC, NW Geographic Area, 3 pp) Intent was to get an initial reaction from the different agencies. New NWCC facility (Handout #6 – NWCC New Location, 8 pp) Dan O’Brien Found a new location for NWCC, the address is: 150 SW Harrison, Portland, Oregon South end of the downtown area, just outside the core business area. Very accessible. Close to mass transit. Brisk 15 minute walk from Robert Duncan Plaza. There’s a parking garage right underneath the building, will have to pay to park. Expected occupancy date is April 2011. Break for lunch at 1200 hrs, reconvened at 1245 hrs Review NWCG Org Chart (Handout #7 – NWCG Org Chart, 1 p) Pat Kelly / Carl Gossard Find out who is on NWCG from our geographic area. This info can help us look at where we would want to be placed strategically. This would address Strategic Direction #2, Strategy E, Tactic 2. Hot Topics OR Interagency T2 letter Letter went out for 72-hour review. Ken will issue the letter when he gets back in town. Quick update NWCG IMT Pam Ensley Sue Husari will be making a presentation to NWCG tomorrow on the different models and alternatives on IMT successional planning. After that, they’ll get the word out to the field and solicit input. The mechanism will come from NWCG on how to do this. Responses will be due back at the end of September, this may have been extended. Pam will verify the response date and let Pat know. Future agenda item to discuss the question: Do we want to have a consolidated response from PNWCG? Do we want to get responses separately, or do a combo of both? PNWCG SC Meeting August 18, 2010 pg 3 Berger Letter Paul Bell Ken sent a letter in response to Mr. Berger. Jan sent the letter by mail on Aug 17, 2010. Expect to hear more on this issue. NWCG Response ICS 224 Pat Kelly (Handout #8 – New Crew Evaluation Form 224 2010 edits DRAFT 5.doc, 3 pp) Per OWT Chair Randy Johnson, this Task Order is closed. Web Letter (Handout #9 – PNWCG Web Site, 2 pp) Pat Kelly Agreed that the due date be set for Nov 1, 2010 for teams to get the following material posted: Council charter POW Meeting dates Meeting notes Only final notes from PNWCG SC Meetings will be posted. On Dec 1, 2010 Pat will ask each liaison how it’s going. Crew Contract Paul Bell Decision was made to extend the 2009 crew contract agreement thru Dec 2011. Announcement will be made through the state procurement process tomorrow. AAR +Free Parking +Didn’t bog down on POW +Geo MAC Adjourned at 1330 hrs. Handouts Handout #1 – PNWCG August 18, 2010, agenda v1, 1 p Handout #2 – July 21, 2010 PNWCG SC Meeting draft notes, 7 pp Handout #3 – Program of Work, PNWCG, July 2010, 7 pp Handout #4 – Subgeographic Fire Management entities, 1 p Handout #5 – PNWCG Sub-Geo MAC, NW Geographic Area, 3 pp Handout #6 – NWCC New Location, 8 pp Handout #7 – NWCG Org Chart, 1 p Handout #8 – New Crew Evaluation Form 224 2010 edits DRAFT 5.doc, 3 pp Handout #9 – PNWCG Website letter, 2 pp Handout #10 – Meeting dates for CY 2010, 1 p PNWCG SC Meeting August 18, 2010 pg 4