January 11, 2006, 2:00 - 4:00 p.m., Jackson Demonstration State Forest Learning Center
ASSIGNED TASKS SUMMARY:
Attending:
Documents forwarded by Tara in
preparation for this meeting:
ACTION ITEM: Agenda approved.
ACTION ITEM: Minutes of last meeting reviewed, approved.
ACTION
ITEM: Information Management Element of Draft Strategic Plan Template
was edited in real time at the meeting. Modifications have
been incorporated into the Strategic Plan Draft
, Section III Program
Elements/Section B Information Management
ACTION
ITEM: A Screening Procedure for prioritization of invasive plant
species and treatment sites was further developed, following up on the
procedure initiated in the Education workgroup. The Screening
Procedure has been incorporated into the Strategic Plan Draft
, Section II Program Description/Prioritization. The
screening procedure will be proposed to the
Planning Committee at their
next meeting.
ACTION ITEM: The need for 3 different protocols was determined. The simplest protocol would be for roadside use by volunteers. A site-oriented protocol for volunteers would be used to collect more localized information. Finally, a protocol for a professional-level survey is needed. Responsibility for development and testing of these protocols was assigned as follows:
Task (Tara): develop blank form for windshield survey, send out request for information on which species are appropriate for this type of survey and what season they are best observed in.
Task (Matt): develop form for site-oriented protocal for volunteers.
Task
(Lynn, Tara):
test windshield survey form for use by a team of two.
ACTION
ITEM: Next Information Management Workgroup Meeting set for Thursday
February 23, 2006, 10AM-12noon at the Jackson State Forest Office in
Fort Bragg. Agenda items for next meeting include review of
the Strategic Plan Draft and Survey Protocols.
The
meeting
was adjourned at
4:20 pm.
Minutes recorded by Tara Athan.