Draft
Agenda posted 3/18/04
Arctic Icebreaker Coordinating Committee (AICC)
Agenda for Meeting
National Science Foundation
4201 Wilson Blvd, Stafford II - Room 555
Arlington, VA
March 22 and 23, 2004 (Monday & Tuesday)
SCHEDULE FOR MEETING
Day 1: 0830-1700
- 1015-1030 morning break
- 1200-1300 lunch
- 1430-1445 afternoon break
Day 2: 0830-1230
- 1015-1030 morning break
- 1230 Adjourn if possible
AGENDA ITEMS
1. General business & reports.
- Review and approve minutes
of last meeting
- AICC Action items (Margo Edwards)
- UNOLS reports (Mike Prince)
- FIC Report (Mike Prince)
- DESSC Report (Hedy Edmonds)
- RVOC Report (Mike Prince)
- RVTEC Report (Dale Chayes)
- NSF/OPP (Simon Stephenson)
- NSF/OCE (??)
- NOAA (Kathy Crane)
- ONR (TBD)
- Others
- ARVOC – Palmer Replacement Update (Margo Edwards)
- ARC report (Garry Brass)
- Coast Guard Icebreaker Operations (Headquarters) report
- Coast Guard Pacific Area report(s)
2. 2003/2004 Science Operations:
Summary of 2003 Post Cruise Debriefs: Margo Edwards
2004 Cruises:
- Shakedown cruise, in deep water (48N, 127W)
- NOAA mooring cruise
- SBI cruises
- NOAA-funded mapping
3. Scheduling and planning for 2005
- Overview of Antarctic Ice conditions (PACAREA)
- Scheduling Update
- HEALY (Dave Forcucci)
- POLAR SEA (PACAREA)
- POLAR STAR (PACAREA)
- 2005 Plans and Availability
- 2005 Beringia Expedition
- Expeditionary Planning
- Whaling issues (Rebecca Woodgate0
- Combining Arctic and Antarctic oversight more effectively
4. Other Icebreakers/Foreign Clearances
- Palmer as arctic research platform (Bob Bourke)
- Other ships?
- Any clearance issues?
5. Science Modifications, Infrastructure and Equipment
WAGB
- Maintenance Status (LCDR Meister)
- Mission Analysis (LCDR Wojahan)
- NSF MOA reimbursement update (??)
HEALY
- Gravimeter (Bernie Coakley)
- POS/MV (Dale Chayes)
- Winch control system (HEALY)
- Other requirements and plans (need input)
POLARS
- SLEP science workshop report (Mike Prince)
- SLEP mission needs analysis (LTJG McDonnell)
- What next?
EQUIPMENT PURCHASES
- Upgrades/changes to science equipment (CDR Lebeau)
- Replacement of lost equipment procedures
- SBI equipment requests (list from 2003)
- Update on equipment needs for 2004
- Longer range plans
6. Science operations and technical support
- Status of:
- 2004 Arctic icebreaker technical support requirements.
- Science Data Network – 2003 report and 2004 plans (ATG report)
- Web site/cruise planning manual assistance
- Science planning documentation (HEALY & POLAR Cruise Planning Guides)
- Radiation policy. Draft version at http://www.icefloe.net
- Continuous collection of underway data (Dale Chayes)
- 2004 plans
- Long range solutions
- Working group letter (Lisa Clough)
- Berthing issues
- Medical clearances. Medical requirements are posted at: http://www.icefloe.net
- New equipment installations procedure (ECR) (Dale Chayes/CDR Lebeau/Dave
Forcucci)
- Other issues??
7. AICC business and other issues
- Alaska Region Research Vessel (Bernie Coakley)
- AICC membership
- Departing member Lisa Clough
- New member
- Future needs
- AICC Communications (web page,
email lists, etc.)
- Future Meetings - dates, venue, agenda
- Outreach Plans and Objectives
- TEAA support letter (Lisa Clough)
- Anything else???