Common Language Group Custodian Group Teleconference 11am EDST, 17 December 2012 Final Notes Present: Geoff Gorrie Jo-Anne McCrea Grahame Turk Pheroze Jungalwalla Patrick Hone Neil McSkimming Jackie Healing Bryan McDonald Michelle Christoe Sharon Kimmins Temporary Chair WWF (NGOs) National Seafood Industry Alliance (NSIA) National Aquaculture Council (NAC) Fisheries Research and Development Corporation (FRDC) Coles Coles Australian Fisheries Managers Forum (AFMF) Seafood Services Australia (SSA) SSA Minute Secretary Apologies: Russell Conway Jason McQuaid Bryan Skepper Ilona Stobutzki Keith Sainsbury 1. Recfish Woolworths Sydney Fish Market (SFM) Research Providers Network WELCOME Geoff Gorrie, Interim Chair welcomed all to the meeting. Geoff explained that he would Chair this meeting in place of Keith Sainsbury who was unavailable for today’s teleconference. 2. DRAFT NOTES OF PREVIOUS MEETING Concern was expressed that Draft Notes were not distributed with tracked changes and that attributes were recorded against participants. It was also requested that all recipients of email messages be displayed (not blind copied) to facilitate open and transparent communications. IT WAS AGREED Draft Notes be revised not assigning attributes to participants and principally detailing summary of discussion and decisions. Document1 Page 1 of 3 Revised Draft Notes be re-distributed to participants for comment. Future CLG email messages display all recipients. 3. TERMS OF REFERENCE The meeting went over the revised Terms of Reference (TORs) which incorporated comments contained in the Draft Notes previously distributed. It was also suggested that a thorough proof read be undertaken to remove typos and errors, eg bi-catch etc. It was noted that TORs can be modified as the process progresses. IT WAS AGREED TORs be amended at Page 5 – remove ‘as well as new bodies’ and also a thorough proof read be undertaken and further version distributed for comment. 4. CLG CUSTODIAN GROUP MEMBERSHIP It was proposed that it was desirable to include independent fish retailers, eg George Costi and consumer group representation, eg Choice. It was believed that these inclusions would increase the credibility of the Custodian Group. IT WAS AGREED SSA will identify a nominee for independent retailers and independent consumer group and issue invitation. 5. NOMINATION OF ISSUES FOR CLG DISCUSSION The group considered a number of issues to be initially addressed by CLG. The meeting noted that at the Interim CLG the comment had been made that ‘retailers desperately need a pitch on sustainability for grass roots’. Also, there was media coverage questioning the use of terms such as sustainable fish labels being used by supermarkets. It was also noted that during the Stock Status Report presentation at the Interim CLG the term ‘sustainably fished’ was questioned. It was proposed that the first issue to be considered would be the definition of the term ‘sustainability’, incorporating ‘biodiversity’ ‘acceptable impact’ and ‘regional differences’. Development of a Common Language is a prerequisite to the eventual development of any relevant standards, which could be facilitated by SSA, an accredited Standard Development Organisation. Other points of discussion: SSA develop a list of terms for consideration by the CLG Custodian Group (examples exist in FAO Guidelines. Document1 Page 2 of 3 It is desirable that common language be internationally acceptable and work across all species and categories. Need to be mindful of who we are forming these definitions for – internal, Australian industry and consumers, etc. Other future potential issues are ‘recreational fishing’ – data collections etc; ‘bycatch and byproduct’ – review of Commonwealth harvest and bycatch policies might be used to reflect and roll out best practice; ‘eco system based fisheries management’ – definition in terms of tangible management. ‘Sustainable or eco labels’ should be separate issues. Other potential issues : ‘fish names’ – confusion and lack of adoption in retail. Need consistency in naming and needs to be linked to Standard. The WWF explanation of standards development could be a reference document and will be forwarded to SSA. IT WAS AGREED The first issue to be considered would be definition of ‘sustainability’ incorporating terms such as ‘biodiversity’ ‘acceptable impact’ and ‘regional differences’. SSA will develop a list of terms on which we are trying to get some commonality and distribute for comment. 6. CLG CUSTODIAN GROUP CHAIR It was agreed that the Custodian Group should have an independent Chair, not associated with any of the participants. SSA will call for nominations from the Custodian Group, determine willingness of nominees to act as Chair and distribute brief CVs for consideration. Some suggestions are: Merrell Williams, ex head of Fish Centre, now retired back in Australia; Ian Poiner, AIMS IT WAS AGREED SSA will seek nominations for position of independent CLG Custodian Group Chair from Custodian Group members. SSA will then ascertain willingness of nominees to be nominated as Chair and distribute short CV for Custodian Group determination. The Chair closed the meeting at 11.10am. L:\Company Data\SSA Docs\P000 Projects\P131 Common Language Group\CLG Custodian Group 17 Dec 12\CLG Custodian Group Notes 171212 (Final).docx Document1 Page 3 of 3