ASMFC Winter Meeting, February 6-9, 2012

Crowne Plaza Hotel Old Town
901 North Fairfax Street
Alexandria, Virginia

703.683.6000

Final Agenda

 
February 6    
1:00 - 5:00 PM

Legislators and Governors' Appointee Workshop with Blank Rome Supplemental Material

  • Welcome and Approval of Agenda
  • Introductions
    • Commissioners
    • Blank Rome
  • Discussion of Desired Workshop Outcomes
    • Identify Ways You Can Help Your States by Helping ASMFC
    • Relay a Consistent ASMFC Message to their State Congressional Delegation
    • Motivate, Coordinate, Activate Member’s Constituents
    • Improve Understanding and Effectiveness of Federal Government Operations
    • Past Commissioner Efforts and Experiences with Congressional Delegations
    • Additional Suggestions from Commissioners
  • Capitol Hill
    • Legislative and Appropriations Processes
  • Past Efforts by ASMFC and Blank Rome
    • Letters
    • Capitol Hill Visits
  • Messaging
    • What Constitutes an Effective Message
    • How to Build the Message
    • What’s in the Message
    • How to Deliver the Message
    • Following up
  • Discussion
    • Potential Commissioner Visits to Capitol Hill
    • Personal Contacts and Other Key Congressional Members
    • ASMFC Talking Points, as time permits
  • Adjournment
     
February 7    

8:30 - 10:30 AM

American Lobster Management Board Supplemental Material Presentations

  • Welcome/Call to Order (D. Grout)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 7, 2011
  • Public Comment
  • Draft Addendum XVII for Final Approval (T. Kerns) Final Action
    • Review Lobster Conservation Management Team Proposals (T. Kerns)
    • Technical Committee Report (J. Carloni)
    • Law Enforcement Committee Report (M. Robson)
    • Consider Final Approval of Addendum XVII
  • Review of Draft Addendum XVIII
    • Plan Development Team Progress on Draft Addendum Document (T. Kerns)
    • Technical Committee Report (J. Carloni)
  • Overview of Technical Committee Discussion Regarding New Jersey Stock Assessment Proposal (T. Kerns)
  • Other Business/Adjourn
     
10:45 AM - 12:45 PM

Shad & River Herring Management Board Supplemental Material Presentations

  • Welcome/Call to Order (M. Duval)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 10, 2011
  • Public Comment
  • Consider Approval of Amendment 3 American Shad Sustainable Fishery Plans Action
    • Technical Committee Report (L. Miller)
  • Consider Approval of 2012 American Shad Bycatch Request Action
    • Technical Committee Report (L. Miller)
  • Update on River Herring Bycatch Avoidance Project by the Sustainable Fisheries Coalition, School of Marine Science and Technology, and Massachusetts Division of Marine Fisheries Collaborative Project (D. Bethoney)
  • Review and Discuss New England Fishery Management Council (NEFMC) Draft Amendment 5 (L. Steele)
  • Review and Discuss Mid-Atlantic Fishery Management Council (MAFMC) Draft Amendment 14 (K. Taylor)
  • Review and Populatye Committee on Economics and Social Sceinces Membership (K. Taylor)
  • Election of Vice-Chair Action
  • Other Business/Adjourn
     
2:00 - 4:00 PM

Atlantic Herring Section Supplemental Material
Presentations

  • Welcome/Call to Order (D. Pierce)
  • Section Consent
    • Approval of Agenda
    • Approval of Proceedings from November 7, 2011
  • Public Comment
  • Update of 2010 Final Landings (C. Vonderweidt)
  • Select Preferred Alternatives in the New England Fishery Management Council’s Amendment 5 (L. Steele)
  • Technical Committee Review of Spawning Regulations (M. Cieri)
  • Other Business/Adjourn
     
4:15 - 5:45 PM

Atlantic Striped Bass Management Board Supplemental Material Presentations

  • Welcome/Call to Order (T. O’Connell)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 8, 2011
  • Public Comment
  • Review Interstate Watershed Task Force Recommendations Possible Action
    • Law Enforcement Report (M. Robson)
  • Review of Connecticut Alternative Management Plan Implementation (K. Taylor)
    6. Election of Vice-Chair Action
    7. Other Business/Adjourn
     
February 8    

8:30 - 9:15 AM

Bluefish Management Board Presentations

  • Welcome/Call to Order (J. Travelstead)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from February 4, 2010
  • Public Comment
  • Draft Addendum I for Final Approval Final Action
    • Review Options (M. Waine)
    • Public Comment Summary (M. Waine)
    • Consider Final Approval of Addendum I
  • Elect Vice-Chair Action
  • Other Business/Adjourn
     
9:30 - 11:30 AM

Atlantic Menhaden Management Board Supplemental Material Presentations

  • Welcome/Call to Order (L. Daniel)
  • Board Consent
    • Approval of Agenda
    • Proceedings from November 9, 2011
  • Public Comment
  • Technical Committee Report (J. Brust)
    • Landing Scenarios to Achieve New Reference Points
  • Consider Approval of Draft Public Information Document to Amendment 2 for Public Comment (M. Waine) Action
    • Advisory Panel Report (W. Windley)
  • Multispecies Technical Committee Overview of Management Decision Analysis (H. Townsend) Action
    • Review Recommendation to Adopt Decision Analysis Framework for Developing Ecological-based Reference Points
  • Review and Populate Plan Development Team Membership (M. Waine) Action
  • Review and Populate Committee on Economics and Social Sciences Membership (M. Waine) Action
  • Other Business/Adjourn
     
11:45 AM - 12:45 PM

Summer Flounder, Scup, and Black Sea Bass Management Board Supplemental Material Presentations

  • Welcome/Call to Order (D. Simpson)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 8, 2011
  • Public Comment
  • Consider Approval of State Summer Flounder Recreational Proposals Action
    • Technical Committee Report (J. McNamee and T. Kerns)
  • Consider Approval of State Scup Recreational Proposals Action
    • Technical Committee Report (J. McNamee and T. Kerns)
  • Draft Addendum XXII for Final Approval Final Action
    • Review Options (T. Kerns)
    • Public Comment Summary (T. Kerns)
    • Technical Committee Report (J. McNamee)
    • Advisory Panel Report
    • Consider Final Approval of Addendum XXII
  • Review and Populate Committee of Economics and Social Science Membership (T. Kerns) Action
  • Other Business/Adjourn
     
2:00 - 5:00 PM

Interstate Fisheries Management Program (ISFMP) Policy Board Supplemental Material Presentations

  • Welcome/Call to Order (P. Diodati)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings of November 9 and 10, 2011
  • Public Comment
  • Compliance Committee Report (J. Gilmore)
  • ASMFC Commissioner Survey Results (R. Beal)
    • Summary of Results
    • Discuss Next Steps
  • Discussion on Policy Board Involvement in Species Management (R. Beal)
  • Update on MRIP Re-estimation of Recreational Catch (G. Colvin)
  • Report on ASMFC Assessment Capacity (P. Campfield)
  • Other Business/Recess
     
5:15 - 6:15 PM

Tautog Management Board Supplemental Material Presentations

  • Welcome/Call to Order (B. Goldsborough)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 8, 2011
  • Public Comment
  • Review State Implementation of Addendum VI
    • Update on Approved State Regulations (C. Vonderweidt)
    • New Jersey Commercial Size Proposal and Technical Committee Review (J. McNamee) Action
  • Update of Tautog Aging Review (K. Drew)
  • Other Business/Adjourn
     
February 9, 2012    

8:30 - 10:00 AM

Horseshoe Crab Management Board Supplemental Material Presentations

  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 9, 2011
  • Public Comment
  • Draft Addendum VII for Final Approval Final Action
    • Review Options (D. Chesky)
    • Public Comment Summary (D. Chesky)
    • Delaware Bay Ecosystem Technical Committee Report (J. Brust)
    • Horseshoe Crab Advisory Panel Report (J. Cooper)
    • Shorebird Advisory Panel Report (S. Karpanty)
    • Law Enforcement Committee Report (M. Robson)
    • Consider Final Approval of Addendum VII
  • Other Business/Adjourn
     
10:15 - 11:15 AM

Weakfish Management Board Presentations

  • Welcome/Call to Order (J. Gilmore)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 3, 2011
  • Public Comment
  • Technical Committee Report (L. Paramore)
    • Update on North Carolina Conservation Equivalency
  • Consider 2011 FMP Review and State Compliance (M. Waine) Action
  • Review and Populate Committee on Economics and Social Sciences Membership (M. Waine) Action
  • Other Business/Adjourn
     
11:30 AM – 12:30 PM

South Atlantic State/Federal Fisheries Management Board Supplemental Material Presentations

  • Welcome/Call to Order (L. Daniel)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 9, 2011
  • Public Comment
  • Consider Approval of Black Drum Public Information Document for Public Comment (D. Chesky) Action
  • Review State/Regional Quota White Paper (D. Chesky) Possible Action
  • Discussion of Future Red Drum Assessment and Management (L. Daniel)
  • Draft Technical Addendum 1a to Amendment I for Spanish Mackerel (D. Chesky) Final Action
  • Other Business/Adjourn
     
1:00 - 3:30 PM

Spiny Dogfish & Coastal Sharks Management Board Supplemental Material Presentations

  • Welcome/Call to Order (D. Simpson)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 10, 2011
  • Public Comment
  • 2011/2012 Spiny Dogfish Fishery Performance (C. Vonderweidt)
  • Review Spiny Dogfish Overfishing Definition and Technical Committee Recommendations (C. Vonderweidt)
  • 2011 SouthEast Data, Assessment and Review (SEDAR 21) for Dusky, Sandbar, and Blacknose Sharks
    • Assessment Overview (G. Skomal)
    • Technical Committee Review of Results (G. Skomal)
    • Highly Migratory Species (HMS) Rulemaking to Implement SEDAR 21 Results (K. Brewster Geisz)
    • Technical Committee Management Recommendations (G. Skomal)
  • Upcoming HMS Shark Management Actions (K. Brewster Geisz)
  • Review Shark Conservation Act of 2010 (C. Vonderweidt)
  • Spiny Dogfish and Coastal Sharks Technical Committee Appointments (C. Vonderweidt)
  • Other Business/Adjourn
     
3:45 PM - 4:15 PM

ISFMP Policy Board (continued) Supplemental Material Presentations

  • Welcome/Call to Order (P. Diodati)
  • Board Consent
    • Approval of Agenda
  • Public Comment
  • Review of Non-compliance Findings (if necessary)
  • Other Business/Adjourn
     
4:15 - 4:45 PM

Business Session

  • Welcome/Call to Order (P. Diodati)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from November 9 and 10, 2011
  • Public Comment
  • Review of Non-compliance Findings (if necessary)
  • Other Business/Adjourn