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Meeting Notice

Agenda

1. SSC Planning - Draft 2023 Plan

2. pMSE discussion
2.0 Terms of Reference - Updated
2.1 Presentation: pMSE objectives and EBFM development background (Staff)

2.2 Presentation (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

3. Other business
3.1 Presentation: Harassment Policy
3.2 Jan. 19, 2023 Exec. Director to Exec. Committee re Adoption of Model Harassment Policies