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Meeting Notice

Agenda

SSC Planning Documents

1. Draft Work Plan
2. Staff Presentation

pMSE Discussion Documents

Terms of Reference

1. Presentation: pMSE objectives and EBFM development background (Staff)

2. Presentations (pMSE project team)
a. pMSE goals
b. Stakeholder workshop overview
c. Management goals, objectives, and performance metrics
d. Overview of proposed management alternatives/procedures.

3. Objectives and performance metrics table

4. Management alternatives table

5. Description of Hydra EBFM Operating Model with example management scenarios

6. pMSE scope of work

7. Stakeholder meeting summaries
a. Oct 13, 2022
b. Oct 28, 2022
c. Dec 20, 2022
d. Jan 6, 2023

    Other Business
    1. Harassment Policy
    2. Executive Committee Memo