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1. Meeting memo
2. Agenda
3. Presentation, Council Staff - revised
4. Atlantic Cod Management Transition Plan
a. Memo from the Groundfish PDT to Committee re Atlantic Cod Management Transition Plan – options for prorating catch limits and analysis update
b. Amendment 25 - draft outline of alternatives
c. Summary of Past Groundfish Regulations
d. Presentation: Update on Atlantic cod management strategy evaluation, University of Maine/GMRI
5. Framework Adjustment 69
a. Draft outline of alternatives
b. Memo from the Groundfish PDT to Committee re analysis of scallop fishery sub-allocations for GB yellowtail flounder and northern windowpane flounder - update