Meeting Minutes - Nov. 2011
FRIDAY November 4, 2011
1900 - 2100 Informal Gatherings
SATURDAY November 5, 2011
0900 - 1630
Attending: Don Lowen, Dianne Ramage, Paul Cipywnyk, Lee Hesketh,
Jim Shinkewski (Saturday), Eric Carlisle, Greg Houlden, Jack Minard,
ZoAnn Morten, George Farrell (Saturday), Leandre Vigneault, Wayne Salewski, John Barker
Regrets: Tracy Bond, Jan Lemon, Brian Smith, Jim Shinkewski (Sunday)
Invited Guest: Alice Cheung, Fisheries and Oceans Canada (Saturday)
0900 Reports
Chair – Welcome
Membership - Ratified John Barker as a SEHAB Member
Motion: Greg Houlden
Second: Lee Hesketh
0915 SEHAB 101 – What We Do And How We Do It, Facilitator Don Lowen
How we get info – where does it go? How we make decisions – how we get agendas together – how do we set work plan for year? How do we address work plan? What works for us? Reporting back to DFO and closing the loop.
PowerPoint posted to SEHAB website
1000 DFO Plans and Priorities, Alice Cheung
Presentation posted to SEHAB website
1030 Workplan Development
Review top 3 issues in each area
Select top 3 regional issues
Aquaculture Licensing, SEP Facilities
Conservation of Wild Pacific Salmon, WSP
Funding and Capacity
- Alice Cheung RHQ Report
- 1630
SUNDAY November 6, 2011
0900 - 1415
0900 Roundtables
1100 Review Roundtable input, align issues with workplan
1120 Develop RHQ Agenda
|
Workplan Year |
RHQ Meeting Discussion Points Following November 2011 Meeting |
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|
2011-2012 |
Stock Assessment (2012-2013 moved to WSP Workplan Committee) |
Fisheries Management, MSC certification, PSC Treaty, WSP and emerging USA-ESA listed species (Resident Orcas) requires/demands stock assessment |
Is there a 3 year cycle for stock assessment? Is the changing or abandoning of indicator streams due to budget or for scientific reasons? Assessment of predator prey species also needed |
|
2011-2012 |
Enforcement, Habitat Degradation/Loss and Fish Protection (2012-2013 moved to WSP Workplan Committee) |
Not just DFO but Ev Ca and the Province too, 1000 cuts, lack of enforcement
|
Issue with sharing of info between and among government agencies. WSP and DFO mission: Healthy and Productive Ecosystems No enforcement equals no care or why care in the public eye |
|
2012-2013 |
PAR, PIP Facilities Licensing Review 2012 |
SEHAB Aquaculture Working Group |
Staff and budget efficiencies for both department and community, SEHAB PIP PAR Survey, improved communication, Structure of PIP delivery, Production planning, Participation on IHPC Subcommittee
|
|
2012-2013 |
PAR: Aquaculture |
Semantics around hatchery language-aquaculture, enhancement, conservation |
Important the public understands purpose and practices of enhancement and how this differs from “aquaculture” or “ranching” |
|
2012-2013 |
WSP, Strategies 2 and 3 |
Streamkeeper methodologies and data sharing: Updating of modules, redevelopment of the data capture/web tool, quality assurance |
DFO support and input into updating, SEP volunteers desire that DFO use data, increase in internal DFO awareness and promotion of modules, development and hosting of web tool, pubic preparing to participate in Tier 3 data collection and sharing |
|
2012-2013 |
WSP: Status of WSP Implementation 5 Year Review |
SEHAB role in WSP development, SEHAB role in Review |
Perhaps a Friday Forum in January? |
|
2012-2013 |
Capacity and Core Funding PIP: Capacity and CAs |
Input on CA’s Statement of Qualifications, Suitability descriptors, ideal candidates pool, future number of CAs in PAC Region |
Competition open; however, would DFO need to hire from unionized people to be laid off due to reduced National/Regional budget |
|
2012-2013 |
Capacity and Core Funding DFO Capacity |
Participation in multi-stakeholder processes, eg Rainwater Management, ISMPs, watershed planning, regional roundtables, watershed councils, WUS,… |
Numerous long term processes, many more than 10 years in length, exhaust capacity of the public and government agencies, how does DFO prioritize participation, critical DFO is involved |
|
2012-2013 |
DFO Staff Turnover |
Acting positions, new people, contract employees |
Eroding of corporate knowledge, KT, lack of continuity |
|
2012-2013 |
SEHAB Effectiveness |
SEHAB relationship with our constituents and CAs |
No travel budget for SEHAB reps to visit groups in their areas, issue in large areas in North, N Coast and Interior |
|
2012-2013 |
Capacity and Core Funding PIP: Core Funding |
Core funding for CEDP and PIP facilities to ensure they are in compliance with Aquaculture Regulations |
Infrastructure maintenance and increased fixed costs, under funding leads to undermining, Public/Private Partnerships between DFO and SEP community |
|
2012-2013 |
Capacity and Core Funding Groups: Core Funding
|
Success of groups/watersheds with consistent coordination, go to person |
Increasing difficulty for groups to acquire consistent funding for coordinators or administration over and above PIP grants, consistency leads to success and effective partners |
|
2012-2013 |
Capacity and Core Funding Workshops, Conferences, Consultations |
Cost to participate is a barrier for many volunteers and stewards, as well as DFO and Prov |
Important work, information sharing and policy changes being discussed and made at these events, input from those not attending being missed |
|
|
Liability, Public and Stewardship Community |
Is risk management determining workplans for DFO and SEP community, |
eg habitat projects, PAR, unwillingness of DFO to hold water licenses, hold Section 9s |
|
|
Leadership, Minister’s Support for WSP and wild salmon |
Minister and DFO communications not using opportunities presented to speak on behalf of wild salmon, though they do speak for and support the communication and promotion of farmed salmon |
Challenge Minister and DFO communications (senior representatives) to correct |
|
|
DFO Plans and Priorities 2010-2011 |
Copy to all members and our constituents |
What is intention or opportunity for SEHAB and SEP community to participate in development of 2012-2013, understanding P-P allows SEHAB to align efforts |
1145 Annual General Meeting Annual Report and Financial Statements presented by Finance
Chair, Zo Ann Morten
Accepted, voted all in favour
1200 Review Action Items of Last Meeting
|
ITEM |
ACTION |
|
Zo Ann and Alice, on going |
|
Jack, ongoing |
|
Jack, ongoing |
|
Alice recommended SEHAB to sit on the IHPC process |
|
Done |
|
Done |
|
Done |
|
Moved to RHQ Nov 2011 |
|
Done |
|
Done
|
|
Don, Ongoing |
|
Done, Jack to send to Dianne for posting to website |
|
On Work plan for 2012-2013 |
|
Done |
|
Dianne, Jack, TBD |
|
John Slater to get back to us |
Who to attend? |
Jack
|
|
Lee Attended, WAM draft Act to be ready 2012, conservation flows and ground water to be included. Lynne Kriwoken has agreed to be liaison Move to 2012-2013 work plan under WSP Committee, habitat |
|
Done |
|
All, every meeting |
info to Dianne, include a pic |
All, by January 1, 2012 |
1330 Identify/Review action items for next meeting
|
ITEM |
DETAILS |
SPONSOR |
ACTION |
|
RRU and C&P both to report to Alice as new manager of both |
Provide to Alice top 3 priorities for consideration by the department with RRU and C& P under one reporting person |
Jack, to work with membership to develop |
Nov 15, 2011 |
|
RHQ Meeting |
Discuss with Alice prior to meeting |
Jack |
TBD |
|
Bonnie Antcliffe to attend meeting |
Discuss current reorg and the part SEHAB plays in that. Org charts and individuals’ contacts, new directions etc |
A need to understand how operations and policy will link |
Jack to make arrangements, make sure Bonnie has what she needs prior to meeting, send SEHAB 101 |
|
CA Job descriptions |
Send outputs from community process from SEHAB to Alice |
Don |
Sent |
|
WSP, Leadership |
Amy Marr is the go to person for questions and to provide info, let our groups all know this |
All |
asap |
|
Surf Spawner Habitat Assessment and Utilization Methodologies Accreditation |
How is the department involved with this initiative and herring spawning habitat protection and restoration |
John |
Jan 1, 2012 |
|
Distribute the draft PAR survey to all |
|
Don |
Nov 15, 2011 |
|
Send membership update to all, develop new contact list, send to Gord |
|
Don |
December 1, 2011 |
|
Committees |
Each chair to develop a work plan, send to Jack |
Chairs |
December 1, 2011 |
1400 Planning
A. Minutes from this meeting to be ratified by November 20, 2011
B. Date of next meeting – Jan 27, 2012 second choice Jan 20, 2012
C. Meeting location – North Vancouver
D. Invitation to build agenda by – Jan 2, 2012
E. Draft agenda due on – Jan 13, 2012
F. Participants in Monday meeting at RHQ – Paul, ZoAnn, Don, John to attend,
G. Jack to confirm Nov 15th with Bonnie, Kaarina and Alice
1415 Adjourn
Work Plan Committees 2011-2012
Aquaculture Working Group: Chair TBD
Wild Salmon Policy, Chair Paul
Capacity, Funding: Chair Jack
Last Updated (Friday, 25 November 2011 11:31)


