09:00:55 From Barb Peichel (BWSR) : Too bad you couldn't bring them to an AC meeting. I'm sure we would have eaten them 09:01:27 From Maureen Hoffman : ewww 09:15:38 From Matt Downing-MSCWMO : I will send the JPA as soon as I can wrangle signatures. 09:16:21 From Emily Heinz, CLFLWD to Angela Hong(Privately) : Is the 1/4 Policy Committee mtg in the morning now? I thought it was 4-6 pm. Or maybe I'm reading into "bright and early" too much 09:16:53 From Emily Heinz, CLFLWD to Angela Hong(Privately) : Thanks :) 09:19:55 From Michael Kinney : Are we setting a deadline for when to submit identified projects for implementation? 09:21:15 From Barb Peichel (BWSR) : You need to look at both your approved Plan and JPA agreement about the level of detail you need in the Annual Work Plan for the Policy Committee 09:21:54 From Barb Peichel (BWSR) : Also, the AWP, according to your Plan, is supposed to be recommended by the AC not just the SC so not sure how to rope agencies into the discussion. 09:24:21 From Barb Peichel (BWSR) : see page 93+ of plan 09:25:11 From Emily Heinz, CLFLWD to Angela Hong(Privately) : I can take notes on my SharePoint spreadsheet during this if you want. OR if you want to take notes on your locally saved one, I can incorporate them later. 09:25:14 From Michael Kinney : Do we have identified current staff working on implementation? If so, it would be helpful to have a summary of their skill sets so as to draft position descriptions for the potential hires. The latter would fill the gaps of skill sets needed for anticipated implementation based on final details of what our focus will be for these first two years. 09:25:27 From Michael Kinney : I agree with Mike I. 09:27:57 From Michael Kinney : If we have list of projects, we can run through the ranking process as something of a dry run for recommendation to the PC. This will help inform our prioritization efforts. 09:28:10 From Barb Peichel (BWSR) : Would it help to look at Tables 5-2 or 5-3 of Plan? 09:28:38 From Barb Peichel (BWSR) : Rock Creek is listed as a priority resource 09:29:03 From Caleb Anderson : Good find. Thanks Barb 09:29:17 From Angela Hong to Emily Heinz, CLFLWD(Privately) : That would be great. I had to run to check on a giant crash downstairs 09:29:25 From Angela Hong to Emily Heinz, CLFLWD(Privately) : My notes so far are very slim 09:35:22 From Barb Peichel (BWSR) : Agree. See Appendix C of Plan. 09:58:03 From Jay Riggs : I agree and gotta run! 10:00:45 From Michael Kinney : I was also suggesting a list of specific projects already identified and close to implementation. If everyone has updated BBR's, we could each edit it for this purpose and compile it. 10:00:49 From Mike Isensee CMSCWD : I agree with the proposed process! 10:02:25 From Matt Downing-MSCWMO : I need materials by Feb 5 for the Feb meeting. 10:02:58 From John Hanson to Angela Hong(Privately) : the 18th is MLK day 10:05:02 From Matt Downing-MSCWMO : That makes more sense to me. 10:05:49 From Tiff : yes 10:06:09 From Barb Peichel (BWSR) : If there is time to chat about WBIF eligibility, that may be something we do today. 10:07:17 From Karen Kill, BCWD : They have alternates... 10:08:22 From Craig Mell : yes 10:08:26 From Matt Downing-MSCWMO : yep 10:10:41 From Angela Hong : To Do: - Everyone add their interests and projects to the spreadsheet - Create subcommittees and invite AC to participate - Schedule AC mtg for week of Jan 11 - Move scheduled PC mtg to Jan 25 - **Subcommittees need to meet and put together details required for JPA and eLINK prior to Jan AC meeting 10:12:36 From Matt Downing-MSCWMO : Come to the dark side Dan 10:22:32 From Matt Downing-MSCWMO : Looks like MSCWMO will be awarded a 21 CWF grant too:) 10:22:42 From Craig Mell : congrats 10:22:58 From Matt Downing-MSCWMO : Thanks for the prompt to look! 10:23:14 From Craig Mell : Thank you to Emily and Angie for all of your work! 10:25:50 From Matt Downing-MSCWMO : Thanks! 10:26:00 From Maureen Hoffman : Thanks! 10:26:16 From Barb Peichel (BWSR) : Grogu