(rev. 11/24/2008)
December 2 and 3 (Tuesday and Wednesday)SCHEDULE FOR MEETING
• Day 1: 0830-1700o 0800 Continental breakfast
o 0830 Start meeting
o 1015-1030 morning break
o 1130-1300 Lunch off Base
o 1430-1445 afternoon break
o 1630 Adjourn6:30 Group Dinner at Local Restaurant (FX McCrory’s)
• Day 2: 0830-1200
o 0800 Continental breakfast
o 0830 Start meeting
o 1015-1030 morning break
o 1200-1300 Lunch on Base
o 1500 Adjourn?Agenda Detail
General business & reports
Welcome and Introductions
• AICC Chair Carin AshjianGeneral business & reports
• Review and approve minutes of last meeting
• Chair report -Carin Ashjiano Committee Activities
o Review of AICC Action items• UNOLS Reports
o UNOLS -Mike Prince
o Committee reports by liaison representatives or Mike Prince as appropriate.• Agency Reports
o NSF/OPP/Arctic - Renee Crain by Teleconference
• General
• RFP for ongoing support
• Multibeam Funding
• Response/Progress on AICC Recommendations Regarding Medical Clearance, Polar Star, Polar Sea Science Equipmento NOAA – Andy Armstrong
o Others???• USCG reports
o Coast Guard Headquarters –Lisa Mack
o Pacific Area - Alameda & Seattle - Phil McGillivary
o District 17 –Todd Trimpert• USARC – John Farrell
Review of past programs, recommendations and responses
• Summary of HEALY 2008 Post-Cruise Debriefs -Carino New recommendations and action items
o New form• POLAR SEA
o Summary of POLAR SEA 2008 Cruises
o 2008 SOO Call – How did it go? and Recommendations for Next Time
o Polar Sea 2009 Planned Activities – PACAREA and D17
o 2009 SOO?
Operations, scheduling and planning for 2009 and beyond
• HEALY 2009 Cruises -Dave Forcuccio BEST Cruises
o ONR/NOPP Mooring Cruise
o ECS Cruises
o Drydock• HEALY Scheduling Update-Dave Forcucci
o 2010 Plans and Availability-Forcucci
o Funded project status-NSF, NOAA, Others)
Science Modifications, Infrastructure and Equipment
• HEALYo Multibeam replacement - Dale Chayes
o TSG/PCO2 Upgrade – Dale Chayes
o Healy On-Board Equipment (e.g., Environmental Chambers, -80C Freezers, Walk in Freezer and Refrigerator, Other?• Plans/requirements for 2009
Science operations and technical support
• Ongoing serviceso ESU Report, Science Data Network – James Wilson
o Website/cruise planning manual-Dave
o Science Technical Support- Dale/Dave
o Ice Imagery• Plans and team for 2009 - Dale
• Other issues??Habitability on Healy
o Berthing - Jeff Stewart
o Other Suggestions?Update on ARRV – Dan Oliver
Interactions with others - clearances, permits, native communities
• AEWC meeting and relations with northern communities
• Clearance/permit issues for HEALY
• State Department Update – Effectiveness of Communications in 2008Upcoming AGU Town Hall Meeting
• Brainstorming – Topics to be Covered by Carin at AGUAICC business and other issues
• AICC membership
• Next Meetings