MPA Federal Advisory Committee
- FAC Meeting Agenda
This section provides a detailed agenda for the Marine Protected
Areas Federal Advisory Committee meeting from November 17-19, 2003,
in San Francisco, California.
Marine Protected Areas Federal Advisory Committee
Second Meeting
San Mateo Marriott San Francisco Airport Hotel
San Mateo, CA
November 17-19, 2003
FINAL AGENDA (11/03/03)
MONDAY, November 17, 2003
8:00 am: Sign In By All Participants
[Note: Attendance is open to any interested individual but registration
is REQUIRED. Oral public input will be conducted during the period
identified for public statements on Wednesday, November 19, 2003.
The limit for verbal statements by any individual or group is 5 minutes.]
8:30 am: Call to Order by the Committee’s Designated Federal
Official and Installation of Remaining Committee Members, to
include brief self-introductions
9:00 am: Election and Installation of the Chair and Vice-Chair,
followed by discussion and adoption of procedural rules for the
Committee
[Note: The following presentations are subject to change depending
upon speaker schedules and availability.]
9:45 am: Remarks by Tim Keeney, Deputy Assistant Secretary for
Oceans and Atmosphere, NOAA, Department of Commerce
(with introduction by Joseph Uravitch, Director of the National
MPA Center, NOAA)
10:15 am: BREAK
10:30 am: Review of the Committee’s Charge and Role of
the National MPA Center - Joseph Uravitch, National MPA Center
Director
11:30 am: Presentation on National Park System MPA Programs
– David Smith, Deputy Assistant Secretary for Fish and Wildlife
and Parks, Department of the Interior
12:15 pm: WORKING LUNCH - Fish and Wildlife Service’s
National Refuge System MPA programs - David Smith, Deputy Assistant
Secretary for Fish and Wildlife and Parks, Department of the Interior
[Note: There will be a 15-minute break before the presentation begins.
Committee members will be provided with lunch. Audience members can
get lunch from inside the hotel.]
1:30 pm: National Marine Fisheries Service’s MPA Programs
- Dr. Rebecca Lent, Deputy Assistant Administrator for Regulatory
Programs, NOAA Fisheries
2:15 pm: Review of Charter and Discussion of Proposed Modifications
from the First Meeting
3:00 pm: BREAK
3:15 pm: Plenary Discussion Concentrating on the Way Forward,
Including Discussion of the Structure and Function of Subcommittees
- What should the groups be? How many should there be? What should
their titles be? What would their goals be relative to the Committee
charge? Some ideas culled from Section 4 of the E.O. and discussions
at the first meeting are: (1) Threats and gaps; (2) Existing MPAs
Assessment and Problems; (3) National Needs; (4) User Conflicts
and Stakeholder Involvement; (5) Costs and Alternatives
5:00 pm: ADJOURN
TUESDAY, November 18, 2003
8:00 am: Sign In By All Participants
8:30 am: Call to Order By the Designated Federal Official
- Chair Oversees the Process to Establish Subcommittees and/or Working
Groups and Outlines the Charge for the Day to the Proposed Groups
9:45 am: Subcommittees Meet - Elect Chair, Appoint a Rapporteur
and Broadly Discuss Their Views of the Tasks Ahead
[Note: The public is welcomed to observe these breakout sessions,
although space may be limited.]
10:30 am: BREAK
10:45 am: Plenary Reports from Subcommittees and Discussion
12:00 pm: LUNCH - Canada’s Marine Protected Areas
– Mary Jean Comfort, National Coordinator, Government of Canada’s
Marine Protected Areas
[Note: There will be a 15-minute break before the presentation begins.
Committee members will be provided with lunch. Audience members can
get lunch from inside the hotel.]
1:30 pm: Chair Provides Additional Guidance on the Charge to
Subcommittees
1:45 pm: Subcommittees Meet - Focus on the Work Plan and
Specific Tasks to be Accomplished Before the Next Meeting, Individual
Assignments, and What Reports or Products Should Look Like
3:00pm: BREAK
3:15 pm: Plenary Reports from Subcommittees and Discussion
5:00 pm: ADJOURN
WEDNESDAY, November 19, 2003
8:00 am: Sign In By All Participants
8:30am: Final Discussion of Subcommittees and Discussion of
Committee Work - Meeting Plans for the Next 12-24 Months
9:00 am: Public Comment Period
10:30 am: BREAK
10:45 am: Discussion of Next Meeting - Venue and Dates
11:15 am: Agenda for Next Meeting
12:00 pm: ADJOURN
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