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U.S. National Tsunami Hazard Mitigation Program . Annual Meeting Honolulu, HI October 31 – November 1, 2007 Jeff LaDouce, Acting Chair . Agenda. Kaimuki Room Wednesday October 31 AM 8:30 – 8:40 Administrative Items Jeff LaDouce 8:40 – 9:00 Introductions Jeff LaDouce
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U.S. National Tsunami Hazard Mitigation Program Annual Meeting Honolulu, HI October 31 – November 1, 2007 Jeff LaDouce, Acting Chair
Agenda Kaimuki Room Wednesday October 31 AM 8:30 – 8:40 Administrative Items Jeff LaDouce 8:40 – 9:00 Introductions Jeff LaDouce 9:00-10:15 Restructuring Jeff LaDouce 10:15-10:30 Break 10:30-10:50 NTHMP Warning Guidance Sub-Committee Paul Whitmore 10:50-11:10 Mitigation Sub-Committee Chris Jonientz-Trisler 11:10-11:30 Mapping and Modeling Sub-Committee Roger Hansen 11:30-12:30 Lunch
Agenda Kaimuki Room Wednesday October 31 PM 12:30-1:00 State of Hawaii Jeanne Johnston 1:00-1:30 Puerto Rico Christa von-Hildebrandt 1:30-2:00 Alaska Erv Petty 2:00-2:30California Jim Goltz 2:30-3:00 Guam Leo Espia 3:00-3:15 Break 3:15-3:45 U.S. Virgin Islands Jacqueline Heyliger 3:45-4:15 American Samoa TBD 4:15-4:45 Gulf of Mexico Charles Williams 4:45-5:15 Tsunami Certification Course George Crawford & Russell Jackson 5:15 Adjourn
Agenda Kaimuki Room Thursday, November 1 AM 8:30-8:45 Administrative Items Jeff LaDouce 8:45-9:15 Oregon Jay Wilson 9:15-9:45 Washington George Crawford 9:45-10:15 USGS TBD 10:15-10:30 Break 10:30-11:00 Maryland Robert Ward 11:00-11:20 NOAA Contract/Grant Overview Evelyn Cross (NOAA Contracts) 11:20-12:00 Open Discussion 12:00- 1:00 Lunch
Agenda Kaimuki Room Thursday November 1, 2007 PM 1:00-2:00 OPEN DISCUSSION 2:00-4:00 Closed Session (Coordination Committee Members) 4:00-4:30 Coordination Committee Out Brief 4:30-4:45 Election of Subcommittee Chairs 4:45-5:00 Schedule next Fall meeting 5:15 Adjourn
NTHMP RESTRUCTURE • Introduction • Background • Status • Changes • Issues • Next steps
Governance (18 total votes) • 5 Pacific States, plus 1 each from: PR, USVI, Pacific Territories, US East Coast States, US Gulf Coast states, NOAA, FEMA, USGS, NSF • Apportioning appropriated funds • Proposals from NTHMP member states/territories. Based on threat, past work, current/future need • Voting – recommend to NOAA how appropriated funds are allocated. • 18 votes total: 1 vote each for AK, WA, OR, CA, HI, Pacific Territories, Puerto Rico, USVI, East Coast states, Gulf Coast states; 2 votes each for NOAA, FEMA, USGS, NSF. • Chair votes in the event of a tie
NTHMP RESTRUCTURE • PL 109-424 December 20, 2006 • Draft Charter document distributed and returned • Issue with subcommittees • Changes in funding (grants vs. contract) • Will hold off finalizing Charter until funding mechanism settled
NTHMP RESTRUCTURING • Sub Committees: • Operations Sub-Committee – co-chaired by TWC directors, membership TBD • Mitigation and Preparedness Sub-Committee – co-chaired by NOAA/CSC and FEMA, membership • Inundation Modeling and Mapping Sub-Committee – co-chaired by NOAA/PMEL and TBD, membership TBD
NTHMP RESTRUCTURING • Sub Committees: NEED RESOLUTION • Operations Sub-Committee – name issue - Operations or Warning • Education Committee recommended • Some want Research Committee in NTHMP
NTHMP RESTRUCTURING • Recommendation to move forward • CLEAN UP AND REDISTRIBUTE DRAFT • DRAFT TO INCLUDE EDUCATION AND RESEARCH SUBCOMMITTEES