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October
29 - November 1, 2007
Loews
Annapolis Hotel
126 West Street
Annapolis, MD
(410) 263-7777
FINAL
SCHEDULE
The
final agenda is subject to change. The agenda reflects the current
estimate of time required for scheduled Board meetings. The
Commission may adjust this agenda in accordance with the actual
duration of Board meetings. Interested parties should anticipate
Boards starting earlier or later than indicated herein.
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Travel
Authorization
Directions
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ASMFC
Travel Reimbursement Guidelines
ASMFC
Proxy Form |
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| October
29 , 2007 |
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| 8:30
AM - 11:00 AM |
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American Lobster Management Board
- Welcome/Call
to Order, J. Nelson
- Board
Consent – ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 13, 2007
- Public
Comment
- Review
Transferability Committee Recommendation - ACTION,
T. Kerns
- Review
and Approve Lobster FMP Review - ACTION, T.
Kerns
- Review
Technical Committee Report on Relative Stock Trends
- LCMA 3
LCMT Proposal – ACTION
- State-Specific
Conservation Equivalency Proposal for Addendum X
- Update
on 2008 Stock Assessment
- Other
Business
- Adjourn
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| 11:15
AM - 12:15 PM |
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Atlantic Herring Section
- Welcome/Call
to Order, T. Stockwell
- Board
Consent – ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 13, 2007
- Public
Comment
- Update
of 2007 Fishery, C. Vonderweidt
- Spawning
Compliance
- Days
Out Meeting
- Area
1A Closure/Withdrawal of Closure
- Technical
Reporting Issues Meeting
- Consideration
of 2008 and 2009 Specifications
- Stock
Assessment Update and Technical Committee Recommendations,
M. Cieri
- Discussion
- Discuss
Efficacy of Spawning Area Closures, T. Stockwell
- Other
Business
- Adjourn
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| 1:30
- 4:30 PM |
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Spiny
Dogfish and Coastal Sharks Management Board
- Welcome/Call
to Order, E. Smith
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 14, 2007
- Public
Comment
- Updates
- Draft
FMP for Coastal Sharks - ACTION, C.Vonderweidt
- Technical
Committee Meeting Summary
- Advisory
Panel Meeting Summary
- Recommended
Changes to Draft Plan
- Discuss
and Consider Approval for Public Comment
- Review
Recommendations for Federal Amendment II, C.Vonderweidt
- Discussion
of Spiny Dogfish Northern States Closure, C.Vonderweidt
- Set Spiny
Dogfish Specifications for 2008/2009+ Fishing Years - ACTION
- Assessment
Update, J. Armstrong
- Technical
Committee Recommendations
- Board
Discussion
- Review
and Consider Approval of the Nominations for the Spiny Dogfish
Technical Committee
- Other Business
- Adjourn
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| 1:30
- 5:30 PM |
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Law Enforcement Committee
- Welcome/Call
to Order, J. Marston
- Public
Comment
- Review
and Approve May 2007 Meeting Summary - ACTION
- Review
Outstanding Items from May 2007 Meeting
- VMS Committee
Update
- Species
Board Reports
- Enforceability,
Annual Compliance Reports
- Sturgeon,
Tautog, EEZ Enforcement
- Federal
Agency Report Updates
- USCG
- NMFS
– Joint Enforcement Agreement
- USFWS
- Overview
of Maryland Natural Resources Police and Tour of Communications
Center (at Tawes State Office Building)
- Adjourn;
To Reconvene October 30th
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| 4:45
- 5:45 PM |
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Sturgeon
Management Board
- Welcome
/ Call to Order, E. Smith
- Board
Consent – ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 14, 2007
- Public
Comment
- Presentation
and Review of the ASMFC Guidelines for Stocking Cultured Atlantic
Sturgeon for Supplementation or Reintroduction and the USFWS-NMFS
Policy Regarding Controlled Propagation of Species Listed Under
the Endangered Species Act, E. Robbins
- Discussion
regarding the Update of ASMFC Guidelines for Stocking Cultured
Atlantic Sturgeon for Supplementation or Reintroduction
- Other
Business
- Adjourn
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| 6:30
- 8:00 PM |
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Welcome Reception |
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| October
30, 2007 |
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| 8:00
- 9:30 AM |
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Horseshoe Crab Management Board
- Welcome/Call
to Order, R. Miller
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from May 10, 2007
- Public
Comment
- Recent
Alternative Bait Developments, B. Spear
- Biomedical
Industry Harvest, B. Spear
- Update
on Joint Meeting with the USFWS Shorebird Technical Committee,
L. DeLancey
- Update
on Delaware Regulations, R. Miller
- Other
Business
- Adjourn
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| 9:45
- 11:45 AM |
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2008
Action Plan Workshop |
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| 12:00
- 1:30 PM |
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Legislators
and Governors Appointees Luncheon |
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| 1:00
– 5:00 PM |
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Management and Science Committee
- Welcome/Call
to Order, D. Grout
- Approval
of Agenda
- Approval
of Proceedings from May 8, 2007
- Public
Comment
- Review
Stock Assessment Peer Review Schedule 2008, M. Paine
- Review
Revisions for the Benchmark Stock Assessment Document, M.
Paine/M. Caldwell
- Review
Progress on Report Card Project, M. Caldwell
- Update
on Energy Source Document Outline, J. Thomas
- ASMFC
Action Plan, M. Caldwell
- Clarification
of Multispecies Technical Committee Considerations
- Charge
to MSTC on Use of MSVPA-X Output in Single Species Assessments,
M. Cieri
- Food
Habit Data Use in Multispecies Assessments, H. Speir
- Updates
- Assessment
Science Committee, M. Paine
- Multispecies
Technical Committee, M. Cieri
- Habitat
Committee, J. Thomas
- Fishing
Gear Technology Work Group, P. Campfield
- Interstate
Shellfish Transport Committee, M. Caldwell
- Interstate
Tagging Committee, G. Nesslage
- NEAMAP,
M. Paine
- SEAMAP,
M. Paine
- Atlantic
Large Whale Take Reduction Plan FEIS, M. Paine
- Other
Business
- Adjourn
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| 1:00
– 5:00 PM |
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Law Enforcement Committee (continued)
- Welcome/Call
to Order, J. Marston
- Review
Outstanding Items from Previous Day
- Magnuson-Stevens
Act: Overview of Federal Sport Fishing License
Requirement, G. Colvin
- Review
Guidelines for Resource Managers and Compare to
NOAA/OLE’s Precepts for Law Enforcement
- Election
of Chair
- Election
of Vice Chair
- Other
Business
- Identification
of Compliance Measures
- Adjourn
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| 1:45
- 3:45 PM |
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Atlantic Menhaden Management Board
- Welcome/Call
to Order, A.C. Carpenter
- Board
Consent - ACTION
- Approval
of Agenda
- Proceedings
from May 9, 2007
- Public
Comment
- Update
on 2007 Landings, B. Spear
- Menhaden
Collaborative Research Program, D. Orner
- LIDAR
Update, A. Sharov
- Technical
Committee Report and Response to Board Tasks, A. Sharov
- Other
Business
- Adjourn
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| 4:00
- 5:00 PM |
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Tautog Management Board
- Welcome/Call
to Order, D. Pierce
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 15, 2007
- Public
Comment
- Review
and Consider Approval of Additional Plan to Achieve F=0.20-Delaware
- ACTION, J. McNamee
- Review
and Consider Approval of State-Specific Assessments - ACTION,
J. McNamee
- Rhode
Island/Massachusetts VPA
- New
Jersey TBAM
- Review
Live Market Poaching VPA Analysis, J. McNamee
- Other
Business
- Adjourn
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| 6:00
- 8:00 PM |
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Annual
Dinner at the Navy-Marine Corps Memorial Stadium |
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| October
31 , 2007 |
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| 8:00
- 11:00 AM |
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Shad
and River Herring Management Board
- Welcome/Call
to Order, E. Kray
- Board
Consent – ACTION
- Approval
of Agenda
- Proceedings
from January, 2007
- Public
Comment
- Presentation
and Review of the River Herring Public Information Document
- ACTION, E. Robbins
- Review
and Consider Approval of Annual Reports - ACTION,
E. Robbins
- 2007
Fishery Management Plan
- 2007
Plan Review Team Report on State Compliance
- Review
and Consider Approval of Recommendations from the 2007 American
Shad Benchmark Stock Assessment - ACTION, E.
Robbins
- Technical
Committee Report, R. Sadzinski
- Consider
Reinstatment of Recreational Monitoring - ACTION
- Review
River Herring Stock Assessment Time Requirements
- Review
Recommendations Regarding the Virginia Bycatch Allowance
- ACTION
- Review
and Consider Approval of Plan Development Team Membership -
ACTION, E. Robbins
- Other
Business
- Adjourn
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| 8:00
– Noon |
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Habitat Committee
- Welcome/Introductions,
J. Thomas
- New Habitat
Committee Member Updates
- Program
Updates, J. Thomas
- ACFHP
- Diadromous
Source Document
- Energy
Source Document
- Habitat
Committee Member Description Document
- Fishing
Gear Technology Work Group, P. Campfield
- ISTC Update,
M. Caldwell
- Artificial
Reefs Update, J. Tinsman
- New
Chair
- Recent
Meetings
- NARP
- Monitoring
Document
- 2008 Action
Plan Review, J. Thomas
- Effectiveness
Review Follow-Up
- Operational
Procedures Manual
- FMP
Guidance Progress Updates, V. Malkoski and R. Schrock
- Progress
Review Policy
- Sequential
Updating of Habitat Sections of FMPs
- Working
Waterfronts Letter Review
- Energy
Outline Review
- Bycatch
Reduction/Ghost Pot Elimination Partnership, W. Laney
- 2008 Meeting
Options
- Other
Business
- Adjourn
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| 11:15
AM - 12:15 PM |
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ISFMP
Policy Board
- Welcome/Call
to Order, G. Lapointe
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 15 and 16, 2007
- Public
Comment
- Presentation
on the Vessel/Net Calibration of S/V Bigelow, C. Bonzek
- Assessment
Science Committee Report, M. Murphy
- Multispecies
Technical Committee Report, M. Cieri
- Management
and Science Committee Report, D. Grout
- Fishing
Gear Technology Workgroup, P. Campfield
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| 12:30
– 1:30 PM |
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Captain
David H. Hart Award Luncheon |
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| 1:45
- 3:45 PM |
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ISFMP
Policy Board
- Update
on Federal Recreational Registry, G. Colvin
- Discussion
on ASMFC Involvement in State Recreational Registry
- Update
on Process to Improve Recreational Fisheries Statistics, P.
Pate
- Discussion
on Alignment of State/Federal Management Programs
- Presentation
on NMFS Fishwatch Program, C. Moore
- Law Enforcement
Committee Report
- Habitat
Committee Report, K. Chytalo
- Committee
on Economics and Social Sciences Report, J. Kirkley
- Interstate
Tagging Committee Report, W. Laney
- Other
Business
- Adjourn
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| 4:00
- 5:00 PM |
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Atlantic
Striped Bass Management Board
- Welcome/Call
to Order, P. Diodati
- Board
Consent - ACTION
- Approval
of Agenda
- Proceedings
from August 15, 2007
- Public
Comment
- Clarify
Intent of Section 4.1 Planning Horizon, N. Meserve
- Technical
Committee Update, D. Grout
- Review
Stock Assessment Terms of Reference - ACTION
- Review
and Consider Approval of Revised Draft Addendum I - FINAL
ACTION, N. Meserve
- Plan Review
Team Update: Juvenile Abundance Indices, N. Meserve
- Other
Business
- Adjourn
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| November
1, 2007 |
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| 8:00
- 9:00 AM |
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Executive Committee
- Welcome/Call
to Order, G. Lapointe
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from May 10, 2007
- Public
Comment
- Report
of the Administrative Oversight Committee, R. Boyles
- Presentation
of the FY07 Audit – ACTION
- Review
of 2007 Action Plan Accomplishments
- Update
on Future Annual Meeting Locations, L. Leach
- Other
Business
- Adjourn
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| 8:00
AM - 5:00 PM |
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Atlantic
Coastal Fish Habitat Partnership Interim Steering Committee
- Welcome/Introductions,
J. Thomas
- Update
on Progress since August 2007 Meeting
- Funding
Subcommittee/Grant Applications
- Science
and Data Working Group Meeting and Leadership
- Communications
and Website
- Presentation
from Wetlands and Watersheds Workshop
- National
Board Information
-
Eligibility for 2008 FWS NFHAP Funds
-
Presentation at October NFHAP Board Meeting
- ACFHP Management
Structure Documents
- Mission
and Vision Statements
- Charter
and Bylaws
- Memorandum
of Understanding
- Science
and Data Working Group Issues Following SDWG Meeting
- Revised
Timeline
- Discussion
of Contractors
- Quantity
Needed, Responsibilities and Full/Part-Time Status
- Description
of Coordinator Position
- Pilot
Projects
- SDWG
Thoughts on Pilot Projects
- Should
the Projects be Pilot Assessments or On-The-Ground Projects?
- What
Should These Projects Demonstrate?
- Selection
Process of Pilot Projects
- Other Business
- Adjourn
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| 9:15
- 11:45 AM |
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South
Atlantic State/Federal Fisheries Management Board
- Welcome/Call
to Order, S. Woodward
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from May 9, 2007
- Public
Comment
- Vice Chair
Election, S. Woodward
- SEAMAP
Update, M. Paine
- Review
and Consider Approval of the 2007 FMP Reviews - ACTION,
N. Meserve
- Atlantic
Croaker
- Red
Drum
- Spot
- Spotted
Seatrout
- Spanish
Mackerel
- Atlantic
Croaker Technical Committee Update, H. Rickabaugh
- Review
and Consider Approval of the Nominations for the Southern Kingfish
Technical Committee - ACTION, N. Meserve
- Review
and Consider Approval of the Nominations for the South Atlantic
Species Advisory Panel - ACTION, N. Meserve
- Other
Business
- Adjourn
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| 12:00
- 1:00 PM |
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ISFMP
Policy Board (continued)
- Welcome/Call
to Order, G. Lapointe
- Public
Comment
- Review
Non-Compliance Findings
- Update
on Non-Native Oyster Activities, M. Caldwell
- Discussion
on de minimis Provisions in FMPs, R. Beal
- Presentation
by the National Ocean Service on Coastal Visioning
- Other
Business
- Adjourn
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| 1:00
-1:30 PM |
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Buffet Lunch for Commissioners |
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| 1:30
- 2:00 PM |
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Business
Session
- Welcome/Call
to Order, G. Lapointe
- Board
Consent - ACTION
- Approval
of Agenda
- Approval
of Proceedings from August 15, 2007
- Public
Comment
- Report
of the Resolutions Committee, B. Culhane
- Review
and Consider Approval of the 2008 ASMFC Action Plan
- Review
Non-Compliance Recommendations
- Report
of the Nominating Committee, J. Nelson
- Other
Business
- Adjourn
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| 2:15
– 5:15 PM |
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Atlantic
Coastal Cooperative Statistics Program
Coordinating Council
- Welcome/Introductions,
B. Mahood
- Approval
of Agenda - ACTION
- Approval
of May 7, 2007 Meeting Minutes - ACTION, B.
Mahood
- Approval
of Funds Retained at NMFS to be Used for FY08 MRIP Projects
- Review
and Consider Approval of Outreach Strategic Plan
- Review
and Consider Approval of ACCSP Strategic Plan
- Review
and Consider Approval of FY08 Projects
- NMFS Voting
Discussion
- Election
of Vice-Chair
- Other
Business
- Adjourn
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