This meeting has past. Please see below for links to the recording and meeting materials.
Committee Charge: Ensure the plan is technically and scientifically sound, addressing regulatory compliance and data needs
Meeting Goal: Establish committee structure, bylaw preferences, and officers. Identify key technical elements to include in the Phase 2 scope.
Agenda
10:00 - 10:20: Welcome & Stage Setting
Welcome & Introductions
Ground Rules & Expectations
10:20 - 11:05: Governance & Expertise
Drafting Charter & Bylaws
Elect Leadership
11:05 - 11:55: Technical Assessment
Review of Existing Needs & New Science
Audit Findings & Policy Ambiguity
Technical Scoping Input
11:55 - 12:00: Close Out
Meeting Materials
Phase 1 Adopted Language, with focus on Volume, 2 Part 1, Section 2, which outlines Committee process & structure
Committee Officer Nomination Form: Use this form to nominate yourself or others for an officer position