North Pacific Fishery Management Council

North Pacific Fishery Management Council

NPFMC June 2018 - 239th

NPFMC Meetings
Closed for comment at 06/01/2018 12:00 PM AKDT
29 Comments
Meeting Time: 06/04/2018 08:00 AM AKDT

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 11:39 AM AKST
SCHEDULE of Meetings -Uploaded: 12/18/2018 11:44 AM AKST
Review Document Schedule -Uploaded: 12/18/2018 11:44 AM AKST
Council Guidelines for Discussion -Uploaded: 12/18/2018 11:40 AM AKST
Ecosystem Committee Agenda 6518 -Uploaded: 12/18/2018 11:41 AM AKST
Legislative Committee Agenda 6518 -Uploaded: 12/18/2018 11:41 AM AKST
Enforcement Committee Agenda 6518 -Uploaded: 12/18/2018 11:41 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 11:42 AM AKST
ENFORCEMENT MINUTES Final June 2018 -Uploaded: 12/18/2018 11:42 AM AKST
ECOSYSTEM MINUTES Final -Uploaded: 12/18/2018 11:42 AM AKST
SSC FINAL REPORT June 2018 -Uploaded: 12/18/2018 11:42 AM AKST
AP MINUTES June 2018 -Uploaded: 12/18/2018 11:42 AM AKST
COUNCIL SUMMARY June 2018 -Uploaded: 12/18/2018 11:42 AM AKST
SSC PRESENTATION B ITEMS -Uploaded: 12/18/2018 11:47 AM AKST
SSC PRESENTATION C1 Observer Program -Uploaded: 12/18/2018 11:47 AM AKST
SSC PRESENTATION C4 Rockfish Retention -Uploaded: 12/18/2018 11:47 AM AKST
SSC PRESENTATION D5 -Uploaded: 12/18/2018 11:47 AM AKST
B. REPORTS
B1 0 Comments B1 Executive Director's Report
Attachments: B1 ED report June 2018 -Uploaded: 12/18/2018 11:49 AM AKST
B1 Hillier Groundfish PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 Barbeaux Groundfish PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 Shotwell Groundfish PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 Hulson Groundfish PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 Szuwalski Crab PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 Sullivan Groundfish PT Nomination -Uploaded: 12/18/2018 11:49 AM AKST
B1 BSAI Assessment Methods Workshop Agenda -Uploaded: 12/18/2018 11:49 AM AKST
B1 Ecosystem Workshop Discussion Guide -Uploaded: 12/18/2018 11:49 AM AKST
B1 Ecosystem Workshop Summary Report -Uploaded: 12/18/2018 11:49 AM AKST
B1 Ecosystem Assessments Project Summary -Uploaded: 12/18/2018 11:49 AM AKST
B1 May 2018 CCC Agenda -Uploaded: 12/18/2018 11:49 AM AKST
B1 Chairman Hull Reception Flyer -Uploaded: 12/18/2018 11:49 AM AKST
B1 Governor's Climate Action Flyer -Uploaded: 12/18/2018 11:49 AM AKST
B1 PRESENTATION Turning of the Tide -Uploaded: 12/18/2018 11:49 AM AKST
B1 HANDOUT Turning of the Tide -Uploaded: 12/18/2018 11:49 AM AKST
B1 Kodiak Outreach Flyer -Uploaded: 12/18/2018 11:49 AM AKST
B1 PRESENTATION Ecosystem Workshop Report -Uploaded: 12/18/2018 11:49 AM AKST
B1 Legislative Committee Minutes June 2018 -Uploaded: 12/18/2018 11:49 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 11:59 AM AKST
B2 NMFS Management Report -Uploaded: 12/18/2018 11:59 AM AKST
B2 NMFS Report on AI pollock -Uploaded: 12/18/2018 11:59 AM AKST
B2 FY18 Slope Survey -Uploaded: 12/18/2018 11:59 AM AKST
B2 Deck Sorting RIR 5-25-18 -Uploaded: 12/18/2018 11:59 AM AKST
B2 Halibut Deck Sorting Letter -Uploaded: 12/18/2018 11:59 AM AKST
B2 NMFS Final Rule on Harvesting Privileges -Uploaded: 12/18/2018 11:59 AM AKST
B2 EFH Consultation Report -Uploaded: 12/18/2018 11:59 AM AKST
B2 Halibut ABM Timeline Letter -Uploaded: 12/18/2018 11:59 AM AKST
B2 FR NOTICE YFS -Uploaded: 12/18/2018 11:59 AM AKST
B2 NOAA Safety Policies for Observer Programs -Uploaded: 12/18/2018 12:01 PM AKST
B3 0 Comments B3 NOAA General Counsel Report
Attachments: B3 Designated Officials Memo -Uploaded: 12/18/2018 12:13 PM AKST
B4 0 Comments B4 NOAA Enforcement Report
Attachments: B4 NOAA Enforcement Report -Uploaded: 12/18/2018 12:13 PM AKST
PRESENTATION B4 -Uploaded: 12/18/2018 12:13 PM AKST
B5 0 Comments B5 ADF&G Report
Attachments: B5 PRESENTATION State Report -Uploaded: 12/18/2018 12:16 PM AKST
B6 0 Comments B6 USCG Report
Attachments: B6 USCG Report -Uploaded: 12/18/2018 12:38 PM AKST
B6 USCG Presentation -Uploaded: 12/18/2018 12:38 PM AKST
B7 0 Comments B7 USFWS Report
Attachments: B7 REPORT USFWS June 2018 -Uploaded: 12/18/2018 01:12 PM AKST
B8 0 Comments B8 Protected Species Report
Attachments: B8 Protected Species Report -Uploaded: 12/18/2018 01:12 PM AKST
All B Items IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 01:14 PM AKST
C. MAJOR ISSUES / FINAL ACTION ITEMS
C1 4 Comments C1 Observer Annual Report and OAC Report
Attachments: C1 Action Memo -Uploaded: 12/18/2018 01:15 PM AKST
C1 Observer Program Annual Report -Uploaded: 12/18/2018 01:15 PM AKST
C1 OAC Minutes May 2018 -Uploaded: 12/18/2018 01:15 PM AKST
C1 EM Cost Allocation Procedural Directive -Uploaded: 12/18/2018 01:16 PM AKST
PRESENTATION C1 2017 Annual Report -Uploaded: 12/18/2018 01:16 PM AKST
MOTION C1 -Uploaded: 12/18/2018 01:16 PM AKST
C1 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 01:16 PM AKST
C2 2 Comments C2 EM Workgroup Report
Attachments: C2 Action Memo -Uploaded: 12/18/2018 01:16 PM AKST
C2 Fixed Gear EMWG Minutes May 2018 -Uploaded: 12/18/2018 01:16 PM AKST
C2 Trawl EMWG Minutes May 2018 -Uploaded: 12/18/2018 01:16 PM AKST
MOTION C2 -Uploaded: 12/18/2018 01:16 PM AKST
C2 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:16 PM 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 01:18 PM AKST
C3 Aleutian Islands Golden King Crab Intro SAFE 2018 -Uploaded: 12/18/2018 01:18 PM AKST
C3 Crab Plan Team Minutes May 2018 -Uploaded: 12/18/2018 01:18 PM AKST
PRESENTATION C3 CPT Report to SSC -Uploaded: 12/18/2018 01:18 PM AKST
PRESENTATION C3 CPT Report June 2018 -Uploaded: 12/18/2018 01:18 PM AKST
MOTION C3 -Uploaded: 12/18/2018 01:18 PM AKST
C3 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:18 PM AKST
C4 1 Comment C4 Fixed gear CV rockfish retention - Initial review
Attachments: C4 Action Memo -Uploaded: 12/18/2018 01:18 PM AKST
C4 Fixed Gear CV Rockfish Full Retention Initial Review 5-16-18 -Uploaded: 12/18/2018 01:18 PM AKST
MOTION C4 -Uploaded: 12/18/2018 01:18 PM AKST
C5 0 Comments C5 Halibut retention in BSAI pots – Initial review
Attachments: C5 Action Memo -Uploaded: 12/18/2018 01:19 PM AKST
C5 Halibut Retention in Pots BSAI, Initial Review 5-25-18 -Uploaded: 12/18/2018 01:19 PM AKST
PRESENTATION C5 Halibut Retention in Sablefish Pots -Uploaded: 12/18/2018 01:19 PM AKST
MOTION C5 -Uploaded: 12/18/2018 01:19 PM AKST
C5 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:19 PM 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 01:19 PM AKST
C6 BSAI Pcod Trawl CV Preliminary Review 5-16-18 -Uploaded: 12/18/2018 01:19 PM AKST
C6 Supplemental Information -Uploaded: 12/18/2018 01:19 PM AKST
MOTION C6 -Uploaded: 12/18/2018 01:19 PM AKST
C6 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 01:19 PM AKST
C7 0 Comments C7 GOA pollock, cod seasons/allocations – Discussion paper
Attachments: C7 Action Memo -Uploaded: 12/18/2018 01:20 PM AKST
C7 GOA PollockP.cod Seasonal Allocation Discussion Paper 5-25-18 -Uploaded: 12/18/2018 01:20 PM AKST
MOTION C7 -Uploaded: 12/18/2018 01:20 PM AKST
C7 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:20 PM AKST
C8 4 Comments C8 GOA Tanner crab observer/effort data – Discussion paper
Attachments: C8 Action Memo -Uploaded: 12/18/2018 01:20 PM AKST
C8 GOA Tanner Crab ObserverEffort Data Discussion Paper 5-25-18 -Uploaded: 12/18/2018 01:20 PM AKST
C8 Supplementary information -Uploaded: 12/18/2018 01:20 PM AKST
C8 Rose et al 2013 Fishery Bulletin -Uploaded: 12/18/2018 01:20 PM AKST
PRESENTATION C8 Tanner Crab -Uploaded: 12/18/2018 01:20 PM AKST
SUPPLEMENTAL C8 Arrowtooth Target Figure -Uploaded: 12/18/2018 01:20 PM AKST
MOTION C8 -Uploaded: 12/18/2018 01:20 PM AKST
C8 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:20 PM 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 01:21 PM AKST
D1 SSPT minutes May 2018 -Uploaded: 12/18/2018 01:21 PM AKST
D1 PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 01:21 PM AKST
MOTION D1 -Uploaded: 12/18/2018 01:21 PM AKST
D1 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:21 PM AKST
D2 1 Comment D2 Community engagement draft committee scope and ideas for RFP
Attachments: D2 Action Memo -Uploaded: 12/18/2018 01:22 PM AKST
D2 Community Engagement Discussion Paper -Uploaded: 12/18/2018 01:22 PM AKST
D2 PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 01:22 PM AKST
D2 PUBLIC COMMENT BSEG -Uploaded: 12/18/2018 01:22 PM AKST
MOTION D2 -Uploaded: 12/18/2018 01:22 PM AKST
D2 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 01:22 PM AKST
D3 2 Comments D3 Kuskokwim River model review for 3 river index
Attachments: D3 Action Memo -Uploaded: 12/18/2018 01:22 PM AKST
D3 Corrected April 2018 BSAI Salmon AEQ Update -Uploaded: 12/18/2018 01:22 PM AKST
D3 Kuskokwim Model Revisions -Uploaded: 12/18/2018 01:22 PM AKST
D3 Three-system index update -Uploaded: 12/18/2018 01:22 PM AKST
D3 PRESENTATION Three-system update -Uploaded: 12/18/2018 01:22 PM AKST
D3 PRESENTATION SSC Kuskokwim River Chinook Salmon -Uploaded: 12/18/2018 01:22 PM AKST
D3 PRESENTATION Timeline for development of the 3 River -Uploaded: 12/18/2018 01:22 PM AKST
D3 PRESENTATION COUNCIL Kuskokwim River Chinook Salmon -Uploaded: 12/18/2018 01:22 PM AKST
MOTION D3 -Uploaded: 12/18/2018 01:22 PM AKST
D3 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:22 PM AKST
D4 0 Comments D4 BSAI Halibut ABM evaluation methodology (SSC only)
Attachments: D4 Action Memo -Uploaded: 12/18/2018 01:23 PM AKST
D4 Halibut ABM Methodology Discussion paper 5-31-18 -Uploaded: 12/18/2018 01:23 PM AKST
D4 LETTER Halibut ABM Timeline Letter -Uploaded: 12/18/2018 01:23 PM AKST
D5 1 Comment D5 BSAI Halibut O26 performance standard – Review description of O26 sampling data
Attachments: D5 Action Memo -Uploaded: 12/18/2018 01:24 PM AKST
D5 O26 Data Halibut PSC discussion paper 5-25-18 -Uploaded: 12/18/2018 01:24 PM AKST
MOTION D5 -Uploaded: 12/18/2018 01:24 PM AKST
D5 PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:24 PM AKST
D6 2 Comments D6 Research priorities for 2018
Attachments: D6 Action Memo -Uploaded: 12/18/2018 01:25 PM AKST
D6 Terms Definitions -Uploaded: 12/18/2018 01:25 PM AKST
D6 Complete List of Research Priorities for Review -Uploaded: 12/18/2018 01:25 PM AKST
D6 SSC report on RP April 2018 -Uploaded: 12/18/2018 01:25 PM AKST
D6 Plan Team's Top 10 RP -Uploaded: 12/18/2018 01:25 PM AKST
D6 Catch Sharing Plan RP -Uploaded: 12/18/2018 01:25 PM AKST
PRESENTATIONResearch Priorities, APSSC -Uploaded: 12/18/2018 01:25 PM AKST
PRESENTATION NPRB Research Priorities -Uploaded: 12/18/2018 01:25 PM AKST
IN MEETING PUBLIC COMMENT Kawerak -Uploaded: 12/18/2018 01:25 PM AKST
PRESENTATION Research Priorities, Council -Uploaded: 12/18/2018 01:25 PM AKST
MOTION D6 -Uploaded: 12/18/2018 01:25 PM AKST
D6 IN MEETING PUBLIC COMMENT SIGN UP SHEET -Uploaded: 12/18/2018 01:25 PM 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 01:26 PM AKST
E1 Three-Meeting Outlook 5-16-18 -Uploaded: 12/18/2018 01:26 PM AKST
E1 NPFMC Committees -Uploaded: 12/18/2018 01:26 PM AKST
E1 Groundfish Workplan -Uploaded: 12/18/2018 01:26 PM AKST
E1 Observer Program Analytical Tasks June -Uploaded: 12/18/2018 01:26 PM AKST
E1 PRESENTATION Kodiak IFQ Outreach Meeting -Uploaded: 12/18/2018 01:26 PM AKST
E1 Staff Tasking status June 2018 -Uploaded: 12/18/2018 01:26 PM AKST
HANDOUT IFQ Outreach Meeting Summary -Uploaded: 12/18/2018 01:26 PM AKST
HANDOUT Ecosystem Minutes -Uploaded: 12/18/2018 01:26 PM AKST
THREE MEETING OUTLOOK -Uploaded: 12/18/2018 01:26 PM AKST
MOTION Ecosystem Workshop -Uploaded: 12/18/2018 01:26 PM AKST
MOTION IFQ access lessons from global examples -Uploaded: 12/18/2018 01:26 PM AKST
MOTION Halibut Sablefish quota share transfer discussion paper -Uploaded: 12/18/2018 01:26 PM AKST
Three-meeting outlook 61518 -Uploaded: 12/18/2018 01:26 PM AKST
PUBLIC TESTIMONY SIGN UP SHEET -Uploaded: 12/18/2018 01:26 PM AKST
E2 0 Comments COMMITTEE COMMENTS: Enforcement Committee