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1. Meeting Information
a. Meeting Agenda
b. Meeting Memo from Working Group Chair, Ms. Megan Ware
2. Presentations (to be provided)
a. Overview of Regional Fishery Management Council Risk Policies (Joyce)
b. New England Fishery Management Council’s Risk Policy (Peros)
c. Perspective on Application of NEFMC Risk Policy by SSC (Kerr)
d. Perspective on Application of NEFMC Risk Policy by Council (Nies)
e. Draft Terms of Reference (Ware and Peros)
f. Review of draft SOPPs, Work Plan, and Future Topics (Peros)
3. Draft Terms of Reference
a. Working Group Member input on Draft TORs
4. New England Fishery Management Council Risk Policy
a. Risk Policy
b. Risk Policy Road Map
5. Regional Fishery Management Council Risk Policy Overview
a. Summary Table of Regional Fishery Management Council’s Risk Policies
6. Draft Statement of Organization, Practices, and Procedures
7. Correspondence
Background Materials
- Risk policy and managing for uncertainty across the regional fishery management councils (2012)
- Examples of Terms of Reference for SSC (include reference to Risk Policy)
- Examples of Risk Policy Matrix prepared by NEFMC Staff