March 8, 2019 JTC Call

Action Items

• John – revise the straw proposal with input provided by the JTC (March 4 version is attached, but John is updating it. I will send the new version once it is updated.)
• JTC members – review revised Straw Proposal – are major items, activities, and outcomes addressed? – and provide feedback to John
• JTC members – contact John if you are interested in being a co-lead of the Steering Committee, WGs, or Course Update Team
• Mary Ann – schedule a follow up meeting Fri., March 22 at 1 pm ET
• Mary Ann – send list of WG members to Zac, Julie, Kara and John
• Zac – develop and deliver a webinar on using the wiki for JTC
• Kara – provide instructor list to Zac for use on the Training Delivery WG

Attendees

Julie McDill (MARAMA); John Hornback and Doug Carson (Metro4/SESARM); Kara Murphy (NESCAUM); Jeff Gabler (WESTAR); Zac Adelman (LADCO); Jason Sloan (AAPCA); Phil Assmus (NACAA); Jason Rayfield (AAPCA/Mecklenberg Co); (Knox County); Brian Foster (AAPCA/TCEQ), Mark Buford (NACAA/NW Clean Air Agency WA), Cecily Beall (NACAA/DC), Leisa Bush (CARB); Connor MacCartney (ECOS); Adam Baumgart-Getz, Eric Baker, Kristin Riha, Mary Ann Warner (EPA); others signed in during the call

Agenda

Discuss JTC organization straw proposal

Call Notes

• Need a Steering Committee co-lead
  • Front-heavy commitment – work on communication structure, determining work group charges/goals, defining success; approx.. 4-5 hrs/wk
  • Maintenance mode – coordination, organizing calls, checking in
• Need co-leads for:
  • Planning and Support WG (co-lead Kara)
  • Curriculum WG
  • Course Update Teams
  • Training Delivery WG (co-lead Zac)
  • LMS WG (co-lead Julie)
• AAPCA and NACAA will be represented on the Steering Committee by state/local training committee members
• Concern about Steering Committee size – need to be able to do the work and if too many people, this will be difficult

Review February JTC Call Action Items

Next Call

April 9, 2019