AGENDA - 239th Plenary Session
The North Pacific Fishery Management Council will meet June 4-11, 2018, at the Best Western Convention Center in Kodiak, AK. Meetings to be held during the week are:
Scientific and Statistical Committee: June 4-6, 2018 8am-5pm – Harbor Room – Best Western
Advisory Panel: June 5-8, 2018 8am-5pm – Elks Lodge
Council: June 6-11, 2018 8am-5pm – Pavilion Room – Convention Center
Fishing Families Workshop: June 4, 2018 5:15 pm-7:15 pm – Katurwik Room – Convention Center
Ecosystem Committee: June 5, 2018 9am-5pm – Stellar Room – Convention Center
Legislative Committee: June 5, 2018 830am-11am – Katurwik Room – Convention Center
Enforcement Committee: June 5, 2018 1pm-4pm – Katurwik Room – Convention Center
IFQ Outreach Meeting: June 5, 2018 5pm-6:30pm – Pavilion Room – Convention Center
All meetings are open to the public, except for executive sessions. Submit comments at our eComment Portal: comments.npfmc.org by 12:00 pm (Alaska time) on Friday, June 1, 2018. Comments are viewable on the site as they are submitted. More information can be found in the Public Comment Information sheet attached below. The Council meeting will be broadcast at https://npfmc.adobeconnect.com/june2018. Motions will be posted following the meeting.
| A. CALL MEETING TO ORDER | ||
| A1 | 0 Comments | Agenda and Meeting Information |
| Attachments: | Agenda (granicus) -Uploaded: 12/18/2018 03:39 AM AKST | |
| SCHEDULE of Meetings -Uploaded: 12/18/2018 03:44 AM AKST | ||
| Review Document Schedule -Uploaded: 12/18/2018 03:44 AM AKST | ||
| Council Guidelines for Discussion -Uploaded: 12/18/2018 03:40 AM AKST | ||
| Ecosystem Committee Agenda 6518 -Uploaded: 12/18/2018 03:41 AM AKST | ||
| Legislative Committee Agenda 6518 -Uploaded: 12/18/2018 03:41 AM AKST | ||
| Enforcement Committee Agenda 6518 -Uploaded: 12/18/2018 03:41 AM AKST | ||
| Link to Audio Files -Uploaded: 07/24/2020 08:19 AM AKST | ||
| Newsletter (LINK) -Uploaded: 09/09/2022 07:05 AM AKST | ||
| A2 | 0 Comments | In Meeting Minutes (committee minutes and reports drafted during this meeting) |
| Attachments: | Legislative Committee Minutes June 2018 -Uploaded: 12/18/2018 03:42 AM AKST | |
| ENFORCEMENT MINUTES Final June 2018 -Uploaded: 12/18/2018 03:42 AM AKST | ||
| ECOSYSTEM MINUTES Final -Uploaded: 12/18/2018 03:42 AM AKST | ||
| SSC FINAL REPORT June 2018 -Uploaded: 12/18/2018 03:42 AM AKST | ||
| AP MINUTES June 2018 -Uploaded: 12/18/2018 03:42 AM AKST | ||
| COUNCIL SUMMARY June 2018 -Uploaded: 12/18/2018 03:42 AM AKST | ||
| SSC PRESENTATION B ITEMS -Uploaded: 12/18/2018 03:47 AM AKST | ||
| SSC PRESENTATION C1 Observer Program -Uploaded: 12/18/2018 03:47 AM AKST | ||
| SSC PRESENTATION C4 Rockfish Retention -Uploaded: 12/18/2018 03:47 AM AKST | ||
| SSC PRESENTATION D5 -Uploaded: 12/18/2018 03:47 AM AKST | ||
| B. REPORTS | ||
| B1 | 0 Comments | B1 Executive Director's Report |
| Attachments: | B1 ED report June 2018 -Uploaded: 12/18/2018 03:49 AM AKST | |
| B1 Hillier Groundfish PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Barbeaux Groundfish PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Shotwell Groundfish PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Hulson Groundfish PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Szuwalski Crab PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Sullivan Groundfish PT Nomination -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 BSAI Assessment Methods Workshop Agenda -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Ecosystem Workshop Discussion Guide -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Ecosystem Workshop Summary Report -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Ecosystem Assessments Project Summary -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 May 2018 CCC Agenda -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Chairman Hull Reception Flyer -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Governor's Climate Action Flyer -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 PRESENTATION Turning of the Tide -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 HANDOUT Turning of the Tide -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Kodiak Outreach Flyer -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 PRESENTATION Ecosystem Workshop Report -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B1 Legislative Committee Minutes June 2018 -Uploaded: 12/18/2018 03:49 AM AKST | ||
| B2 | 0 Comments | B2 NMFS Management Report (including EFH consultation report, update on decksorting regulatory analysis, draft EM policy directive) |
| Attachments: | B2 Action Memo -Uploaded: 12/18/2018 03:59 AM AKST | |
| B2 NMFS Management Report -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 NMFS Report on AI pollock -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 FY18 Slope Survey -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 Deck Sorting RIR 5-25-18 -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 Halibut Deck Sorting Letter -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 NMFS Final Rule on Harvesting Privileges -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 EFH Consultation Report -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 Halibut ABM Timeline Letter -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 FR NOTICE YFS -Uploaded: 12/18/2018 03:59 AM AKST | ||
| B2 NOAA Safety Policies for Observer Programs -Uploaded: 12/18/2018 04:01 AM AKST | ||
| B3 | 0 Comments | B3 NOAA General Counsel Report |
| Attachments: | B3 Designated Officials Memo -Uploaded: 12/18/2018 04:13 AM AKST | |
| B4 | 0 Comments | B4 NOAA Enforcement Report |
| Attachments: | B4 NOAA Enforcement Report -Uploaded: 12/18/2018 04:13 AM AKST | |
| PRESENTATION B4 -Uploaded: 12/18/2018 04:13 AM AKST | ||
| B5 | 0 Comments | B5 ADF&G Report |
| Attachments: | B5 PRESENTATION State Report -Uploaded: 12/18/2018 04:16 AM AKST | |
| B6 | 0 Comments | B6 USCG Report |
| Attachments: | B6 USCG Report -Uploaded: 12/18/2018 04:38 AM AKST | |
| B6 USCG Presentation -Uploaded: 12/18/2018 04:38 AM AKST | ||
| B7 | 0 Comments | B7 USFWS Report |
| Attachments: | B7 REPORT USFWS June 2018 -Uploaded: 12/18/2018 05:12 AM AKST | |
| B8 | 0 Comments | B8 Protected Species Report |
| Attachments: | B8 Protected Species Report -Uploaded: 12/18/2018 05:12 AM AKST | |
| All B Items IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 05:14 AM AKST | ||
| C. MAJOR ISSUES / FINAL ACTION ITEMS | ||
| C1 | 5 Comments | C1 Observer Annual Report and OAC Report |
| Attachments: | C1 Action Memo -Uploaded: 12/18/2018 05:15 AM AKST | |
| C1 Observer Program Annual Report -Uploaded: 12/18/2018 05:15 AM AKST | ||
| C1 OAC Minutes May 2018 -Uploaded: 12/18/2018 05:15 AM AKST | ||
| C1 EM Cost Allocation Procedural Directive -Uploaded: 12/18/2018 05:16 AM AKST | ||
| PRESENTATION C1 2017 Annual Report -Uploaded: 12/18/2018 05:16 AM AKST | ||
| MOTION C1 -Uploaded: 12/18/2018 05:16 AM AKST | ||
| C1 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 05:16 AM AKST | ||
| C2 | 2 Comments | C2 EM Workgroup Report |
| Attachments: | C2 Action Memo -Uploaded: 12/18/2018 05:16 AM AKST | |
| C2 Fixed Gear EMWG Minutes May 2018 -Uploaded: 12/18/2018 05:16 AM AKST | ||
| C2 Trawl EMWG Minutes May 2018 -Uploaded: 12/18/2018 05:16 AM AKST | ||
| MOTION C2 -Uploaded: 12/18/2018 05:16 AM AKST | ||
| C2 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:16 AM AKST | ||
| C3 | 0 Comments | C3 ABC/OFL Final Specifications for Aleutian Islands Golden King Crab, and Crab Plan Team Report |
| Attachments: | C3 Action Memo -Uploaded: 12/18/2018 05:18 AM AKST | |
| C3 Aleutian Islands Golden King Crab Intro SAFE 2018 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| C3 Crab Plan Team Minutes May 2018 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| PRESENTATION C3 CPT Report to SSC -Uploaded: 12/18/2018 05:18 AM AKST | ||
| PRESENTATION C3 CPT Report June 2018 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| MOTION C3 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| C3 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:18 AM AKST | ||
| C4 | 1 Comment | C4 Fixed gear CV rockfish retention - Initial review |
| Attachments: | C4 Action Memo -Uploaded: 12/18/2018 05:18 AM AKST | |
| C4 Fixed Gear CV Rockfish Full Retention Initial Review 5-16-18 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| MOTION C4 -Uploaded: 12/18/2018 05:18 AM AKST | ||
| C5 | 0 Comments | C5 Halibut retention in BSAI pots – Initial review |
| Attachments: | C5 Action Memo -Uploaded: 12/18/2018 05:19 AM AKST | |
| C5 Halibut Retention in Pots BSAI, Initial Review 5-25-18 -Uploaded: 12/18/2018 05:19 AM AKST | ||
| PRESENTATION C5 Halibut Retention in Sablefish Pots -Uploaded: 12/18/2018 05:19 AM AKST | ||
| MOTION C5 -Uploaded: 12/18/2018 05:19 AM AKST | ||
| C5 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:19 AM AKST | ||
| C6 | 9 Comments | C6 BSAI Pacific cod trawl CV analysis – Preliminary review, including discussion of interaction with AI Pacific cod set aside adjustment analysis |
| Attachments: | C6 Action Memo -Uploaded: 12/18/2018 05:19 AM AKST | |
| C6 BSAI Pcod Trawl CV Preliminary Review 5-16-18 -Uploaded: 12/18/2018 05:19 AM AKST | ||
| C6 Supplemental Information -Uploaded: 12/18/2018 05:19 AM AKST | ||
| MOTION C6 -Uploaded: 12/18/2018 05:19 AM AKST | ||
| C6 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 05:19 AM AKST | ||
| C7 | 0 Comments | C7 GOA pollock, cod seasons/allocations – Discussion paper |
| Attachments: | C7 Action Memo -Uploaded: 12/18/2018 05:20 AM AKST | |
| C7 GOA PollockP.cod Seasonal Allocation Discussion Paper 5-25-18 -Uploaded: 12/18/2018 05:20 AM AKST | ||
| MOTION C7 -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C7 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C8 | 4 Comments | C8 GOA Tanner crab observer/effort data – Discussion paper |
| Attachments: | C8 Action Memo -Uploaded: 12/18/2018 05:20 AM AKST | |
| C8 GOA Tanner Crab ObserverEffort Data Discussion Paper 5-25-18 -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C8 Supplementary information -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C8 Rose et al 2013 Fishery Bulletin -Uploaded: 12/18/2018 05:20 AM AKST | ||
| PRESENTATION C8 Tanner Crab -Uploaded: 12/18/2018 05:20 AM AKST | ||
| SUPPLEMENTAL C8 Arrowtooth Target Figure -Uploaded: 12/18/2018 05:20 AM AKST | ||
| MOTION C8 -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C8 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:20 AM AKST | ||
| C9 | 1 Comment | (POSTPONED) C9 Self-guided halibut rental boats – Discussion paper |
| D. OTHER ISSUES | ||
| D1 | 1 Comment | D1 Social Science Planning Team – Report |
| Attachments: | D1 Action Memo -Uploaded: 12/18/2018 05:21 AM AKST | |
| D1 SSPT minutes May 2018 -Uploaded: 12/18/2018 05:21 AM AKST | ||
| D1 PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 05:21 AM AKST | ||
| MOTION D1 -Uploaded: 12/18/2018 05:21 AM AKST | ||
| D1 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:21 AM AKST | ||
| D2 | 1 Comment | D2 Community engagement draft committee scope and ideas for RFP |
| Attachments: | D2 Action Memo -Uploaded: 12/18/2018 05:22 AM AKST | |
| D2 Community Engagement Discussion Paper -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D2 PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D2 PUBLIC COMMENT BSEG -Uploaded: 12/18/2018 05:22 AM AKST | ||
| MOTION D2 -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D2 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 | 2 Comments | D3 Kuskokwim River model review for 3 river index |
| Attachments: | D3 Action Memo -Uploaded: 12/18/2018 05:22 AM AKST | |
| D3 Corrected April 2018 BSAI Salmon AEQ Update -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 Kuskokwim Model Revisions -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 Three-system index update -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 PRESENTATION Three-system update -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 PRESENTATION SSC Kuskokwim River Chinook Salmon -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 PRESENTATION Timeline for development of the 3 River -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 PRESENTATION COUNCIL Kuskokwim River Chinook Salmon -Uploaded: 12/18/2018 05:22 AM AKST | ||
| MOTION D3 -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D3 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:22 AM AKST | ||
| D4 | 0 Comments | D4 BSAI Halibut ABM evaluation methodology (SSC only) |
| Attachments: | D4 Action Memo -Uploaded: 12/18/2018 05:23 AM AKST | |
| D4 Halibut ABM Methodology Discussion paper 5-31-18 -Uploaded: 12/18/2018 05:23 AM AKST | ||
| D4 LETTER Halibut ABM Timeline Letter -Uploaded: 12/18/2018 05:23 AM AKST | ||
| D5 | 1 Comment | D5 BSAI Halibut O26 performance standard – Review description of O26 sampling data |
| Attachments: | D5 Action Memo -Uploaded: 12/18/2018 05:24 AM AKST | |
| D5 O26 Data Halibut PSC discussion paper 5-25-18 -Uploaded: 12/18/2018 05:24 AM AKST | ||
| MOTION D5 -Uploaded: 12/18/2018 05:24 AM AKST | ||
| D5 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:24 AM AKST | ||
| D6 | 2 Comments | D6 Research priorities for 2018 |
| Attachments: | D6 Action Memo -Uploaded: 12/18/2018 05:25 AM AKST | |
| D6 Terms Definitions -Uploaded: 12/18/2018 05:25 AM AKST | ||
| D6 Complete List of Research Priorities for Review -Uploaded: 12/18/2018 05:25 AM AKST | ||
| D6 SSC report on RP April 2018 -Uploaded: 12/18/2018 05:25 AM AKST | ||
| D6 Plan Team's Top 10 RP -Uploaded: 12/18/2018 05:25 AM AKST | ||
| D6 Catch Sharing Plan RP -Uploaded: 12/18/2018 05:25 AM AKST | ||
| PRESENTATIONResearch Priorities, APSSC -Uploaded: 12/18/2018 05:25 AM AKST | ||
| PRESENTATION NPRB Research Priorities -Uploaded: 12/18/2018 05:25 AM AKST | ||
| IN MEETING PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 05:25 AM AKST | ||
| PRESENTATION Research Priorities, Council -Uploaded: 12/18/2018 05:25 AM AKST | ||
| MOTION D6 -Uploaded: 12/18/2018 05:25 AM AKST | ||
| D6 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 05:25 AM AKST | ||
| E. STAFF TASKING / COMMITTEES | ||
| E1 | 1 Comment | E1 Committees & Tasking (including Ecosystem Committee and IFQ outreach meeting reports) |
| Attachments: | E1 Action Memo -Uploaded: 12/18/2018 05:26 AM AKST | |
| E1 Three-Meeting Outlook 5-16-18 -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E1 NPFMC Committees -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E1 Groundfish Workplan -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E1 Observer Program Analytical Tasks June -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E1 PRESENTATION Kodiak IFQ Outreach Meeting -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E1 Staff Tasking status June 2018 -Uploaded: 12/18/2018 05:26 AM AKST | ||
| HANDOUT IFQ Outreach Meeting Summary -Uploaded: 12/18/2018 05:26 AM AKST | ||
| HANDOUT Ecosystem Minutes -Uploaded: 12/18/2018 05:26 AM AKST | ||
| THREE MEETING OUTLOOK -Uploaded: 12/18/2018 05:26 AM AKST | ||
| MOTION Ecosystem Workshop -Uploaded: 12/18/2018 05:26 AM AKST | ||
| MOTION IFQ access lessons from global examples -Uploaded: 12/18/2018 05:26 AM AKST | ||
| MOTION Halibut Sablefish quota share transfer discussion paper -Uploaded: 12/18/2018 05:26 AM AKST | ||
| Three-meeting outlook 61518 -Uploaded: 12/18/2018 05:26 AM AKST | ||
| PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 05:26 AM AKST | ||
| E2 | 0 Comments | COMMITTEE COMMENTS: Enforcement Committee |