AGENDA, September 16-17, 2008

UW Tacoma Campus Directons Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388
DAY 1, SEPTEMBER 16, 2008
9 a.m.	SCIENCE PANEL WORK SESSION (Items to address may include:) Biennial Science Work Plan (BSWP) Indicators and Benchmarks Topic Paper reviewers comments Glossary of Monitoring and Adaptive Management Terms
12 p.m.	LUNCH BREAK (Lunch provided for Science Panel Members)
12:45 p.m.	PANEL BASICS Welcome and introductions Summary of morning work session July 21, 2008 Workshop Summary for approval Draft 2009-10 Meeting Schedule for approval (PDF) Science Panel approval to transmit topic paper reviewers comments to Leadership Council
1:30 p.m.	ACTION AGENDA Status and outline update Risk Assessment overview Update on Status and Threats work Discuss Rationale for proposed Actions Discuss Action Area Profile review Set schedule for Science Panel response due dates for various pieces of the Action Agenda DOCUMENT: 2020 Action Agenda Draft Outline, Updated August 19, 2008 (PDF)	Martha Numan
4 p.m.	STRATEGIC SCIENCE PLAN AND BIENNIAL SCIENCE WORK PLAN Review Work Session discussions Discuss next steps and approval of review drafts
4:45 p.m.	PUBLIC COMMENT PERIOD
5:15 p.m.	RECESS FOR EVENING
DAY 1, SEPTEMBER 17, 2008
8:30 a.m.	RECONVENE
8:35 p.m.	BIENNIAL SCIENCE WORK PLAN Science Panel agreement to transmit to Leadership Council for adoption	Joel Baker and Scott Redman
9:35 p.m.	STRATEGIC SCIENCE PLAN Science Panel agreement on review draft	Jan Newton
10:30 a.m.	INDICATORS AND BENCHMARKS Results from August 28 Subcommittee Meeting Status Report on Human Well Being Topic
11:30 a.m.	PSNERP LESSONS LEARNED DOCUMENT: Application of the "Best Available Science" in Ecosystem Restoration: Lessons Learned from Large-Scale Restoration Project Efforts in the USA (PDF)	Brie Van Cleve and Si Simensted
12:15 p.m.	TRANSBOUNDARY SCIENCE COORDINATION Update on Georgia Basin Conference and discussion on how Science Panel should be involved Coordination with Environmental Canada	Scott Redman
12:30 p.m.	PUBLIC COMMENT PERIOD
12:45 p.m.	ADJOURN REGULAR MEETING
1 p.m.	LUNCH BREAK (Lunch provided for Science Panel Members)
1:30 -4 p.m.	SCIENCE PANEL WORK SESSION (Items to address may include:) Strategic Science Plan - revisions Indicators and benchmarks DOCUMENT: Puget Sound Partnership - ecosystem outcomes and provisional indicators (PDF)
	Next Meeting: October 7, 2008 Seattle

For questions about the Science Panel contact :
Tammy Owings, Special Assistant, 360.725.5463