Conference Call Meeting Agenda
1:30 PM (EDST) Tuesday, May 27, 2014
(Updated Friday, May 23, 2014)
I. CALL TO ORDER
II. THE PASSING OF THE GAVEL
III. ROLL CALL
IV. MINUTES
A. Minutes of March 6 & 7, 2013 Meeting
B. Minutes of January 27, 2014 Meeting
C. Minutes of January 31, 2014 Meeting
V. INTRODUCTORY COMMENTS
A. Chair Maryanne Guichard
B. FDA Paul DiStefano
C. NMFS Calvin Walker
D. EPA Bill Kramer
VI. PROGRAM CHAIRMAN’S REPORT
A. 2014 Executive Board Fall Meeting
B. 2015 ISSC Biennial Meeting
VII. EXECUTIVE COMMITTEE REPORT
A. Grant Updates
1. FDA Cooperative Agreement
2. Small Conference Grant
VIII. OLD BUSINESS
A. 2013 Work Plan Evaluation
B. 2014 Work Plan Approval
C. V.v. Illness Review Committee (Database)
D. Harvester and Dealer Training Programs
E. MSC Summit
IX. NEW BUSINESS
A. FDA Response to 2013 Summary of Actions
1. Proposal 13-200 Reducing the Risk of Vibrio Illnesses
2. Proposal 13-202 Requirements for Outbreaks of
Shellfish Related Illnesses
3. Proposal 13-203 Annual Assessment of Shellfish
Production & Utilization
4. Proposal 13-204 Vibrio Control Plans
i. FDA Funding for States
5. Proposal 13-205 V.v. Control Plan Evaluations
6. Proposal 13-206 Analytical Capability & Capacity
for Vibrio Testing
7. Proposal 13-209 Re-submerging of Shellstock
B. V.p. Illnesses Data Conference Call (April 23, 2014)
C. 2013 NSSP Guide for the Control of Molluscan Shellfish
D. 2014-2015 Committee Charges and Rosters
E. Sanitary Transportation of Human and Animal Food
F. NoreCORE
G. Time-Temperature Questions & Answers
X. EXECUTIVE DIRECTOR ACTIVITIES
A. Recent
1. Annual Walk on the Hill
February 16-17, 2014, Washington, DC
2. NoroCORE Shellfish Outreach Advisory Panel
February 18-19, 2014, Raleigh, North Carolina
3. NESSA
February 27-28, 2014, Shelton, Connecticut
4. PAC RIM Shellfish Sanitation Conference
March 17-20, 2014, Oakland, California
5. ISS & Central Region State Shellfish Cooperation
April 14-15, 2014, Virginia Beach, Virginia
B. Upcoming
1. Seafood HACCP Alliance Steering Committee
August 12-13, 2014, Baltimore, Maryland
2. Gulf & South Atlantic States Shellfish Conference
September 9-11, 2014, Beaufort, North Carolina
3. Pacific Coast Shellfish Growers Association
September 21-24, 2014
4. NoreCORE Full Collaborative & Stakeholder Meeting
October 30-31, 2014, Dallas, Texas
XI. OTHER INFORMATION
XI. ADJOURN