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Meeting Information



Project Title: Responding to Oil Spills in Arctic Marine Environments

PIN: DELS-OSB-09-02         

Major Unit:
Division on Earth and Life Studies
Transportation Research Board

Sub Unit:
Ocean Studies Board
Marine Board
Polar Research Board

RSO:
Glickson, Deborah

Subject/Focus Area:
Environment and Environmental Studies


Responding to Oil Spills in Arctic Marine Environments
December 17, 2012 - December 18, 2012
Keck Center
500 5th Street, NW
Washington D.C. 20001



If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Heather Chiarello
Email: hchiarello@nas.edu
Phone:
Fax:


Agenda:

MONDAY, DECEMBER 17, 2012

9:00 a.m. – 1:00 p.m. Closed Session (Committee and Staff Only)

OPEN SESSION

1:00 p.m. Welcome and Introductions Martha Grabowski, Chair

1:15 p.m. Study Origin and Relevance
• Origins of study
• Study Scope
• Expected outcomes
Representatives from USCG, ARC,BOEM, BSEE, API, OSRI, NOAA, MMC

2:15 p.m. Board Liaison Perspectives
Peter Velez, Marine Board
Molly McCammon and Caryn Rea, Polar Research Board

2:30 p.m. Arctic Recommendations from the National Commission on the Deepwater Horizon Oil Spill and Offshore Drilling
Fran Ulmer, Chair of U.S. Arctic Research Commission

2:45 p.m. Break

3:30 p.m. Committee/Sponsor Discussion

4:30 p.m. Open Comment Period

4:55 p.m. Open Session Adjourns

5:00 p.m. – 6:00 p.m. Committee Reconvenes in Closed Session


TUESDAY, DECEMBER 18, 2012

9:00 a.m. – 5:00 p.m. Closed Session (Committee and Staff Only)


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Martha Grabowski (Chair)
William Eichbaum
Kenneth Lee
William Majors
Mark Myers
Brenda Norcross
Brian Salerno
Robert Suydam
James Tiedje
Mary-Louise Timmermans
Peter Wadhams

Thomas Coolbaugh (via Phone)
David Dickins (via Phone)
Richard Glenn (via Phone)
Mark Reed (via Phone)

The following topics were discussed in the closed sessions:
Bias and Conflicts of Interest
Open Session Presentations
Next Meetings
Report Statement of Task and Outline

The following materials (written documents) were made available to the committee in the closed sessions:
None

Date of posting of Closed Session Summary: December 19, 2012