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Organization Title

DCTF Meeting- Sept 8-10, 2009

Hyatt at Fisherman’s Wharf
Presidio Ballroom
555 North Point St.
San Francisco, CA 94133
map

September 8, 2009
1:00p.m.-6:00p.m.

1. Welcome, introductions, and agenda review
      Facilitation Team

2. Review revised Dungeness Crab Task Force (DCTF) process and approach
      Facilitation Team, DCTF

           ACTION: Consideration and possible ratification of DCTF Charter

3. Informational presentation on proposed process to define problems and objectives.
     Facilitation Team

4. Introduction and review of DRAFT commercial fishery problem statements and potential objectives
      Facilitation Team, DCTF

5. General public comment

6. Adjourn

 

September 9, 2009
8:00a.m.-6:00p.m.

7. Welcome and recap of Day 1
      Facilitation Team

8. Introduction and review of DCTF commercial fishery objectives Workgroup approach and assignments
     Facilitation Team will assign DCTF members to Workgroups to discuss fishery issues

9. Convene three Workgroups focused on specific objectives for three issue areas: 1) Capacity; 2) Profitability and Equitability; 3) Sustainability of Communities and the Fishery: Transitioning Away From the Derby Dynamic

  • Workgroups begin work to develop and propose S.M.A.R.T. objectives
    • S.M.A.R.T. = Specific, Measurable, Achievable, Relevant, Time-Framed

10. Reconvene full DCTF for initial report and discussion on each Workgroup’s status
        Facilitation Team, DCTF

11. Lunch

12. Reconvene three Workgroups

  • Workgroups continue to review, develop, and refine proposed S.M.A.R.T. objectives and begin developing metrics of success.

13. Reconvene back to full DCTF for discussion of proposed S.M.A.R.T. objectives and discuss common and differing  themes across all three Workgroup
        Facilitation Team, DCTF

14. Informational presentation about Management Tools
        Speaker to be determined

15. General public comment

16. Adjourn

 

September 10, 2009
8:00a.m.-1:00p.m.

17. Welcome and recap of Day 2
        Facilitation Team

18. Introduction and review of management tools that could be used to achieve objectives
        Facilitation Team

19. Reconvene three Workgroups

  • Workgroups begin work to identify preliminary solutions to objectives using proposed management tools

20. Convene back to full DCTF for report and discussion on Workgroup status
        Facilitation Team, DCTF

21. Full DCTF discussion on next steps in Meeting 3 to refine and potentially recommend management solutions
       Facilitation Team, DCTF

22. Discuss Sport Fishery Workgroup and associated tasks / responsibilities
       Facilitation Team, DCTF

            Administrative Vote: Confirm Sport Fishery Workgroup membership, tasks, responsibilities and timelines

23. General public comment

24. Adjourn

 

* Please fill out a Request to Speak card to provide public comment.

Questions about the meeting or agenda can be directed to mrcrabs@scc.ca.gov or 510-286-4172.
Any person who has a disability and requires reasonable accommodation to participate in this council meeting should contact Rachelle Fisher (rfisher@scc.ca.gov or 510- 286-4172) or Cina Loarie (cloarie@scc.ca.gov or 510-286-4092) no later than five days prior to meeting.

For more information about the DCTF please visit the Dungeness Crab Task Force website.

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