AGENDA, March 12, 2008

CONFERENCE CALL
Public access at the Partnership Office, GA Building, 4th Floor, Suite 401, 210-11th AVE SW, Olympia

Public access at the Denali Room, 15th floor, EPA Office, 1200 6th Ave. Seattle

Operations of the Science Panel (45 minutes)
   · Review of draft Science Panel policy re:  conflict of interest (PDF)
    Joel Baker will lead discussion
   · Review of Science Panel strategy for peer review, consulting with PSP staff, etc (PDF)
    Frank Shipley and Joel Baker will lead discussion

Initial Discussion of Strategic Science Plan Outline (1 hour)
   · Guy Gelfenbaum, Jan Newton and Sarah Brace will lead discussion
   · Puget Sound Partnership Strategic Science Plan (PDF)
   · Science Strategy Figure (PDF)

Other Business
   · Approval of February 29, 2008 Science Panel Conference Call Summary