1. U.S. National Tsunami Hazard Mitigation Program Annual Meeting Honolulu, HI October 31 – November 1, 2007 Jeff LaDouce, Acting Chair

2. Agenda Kaimuki Room Wednesday October 31 AM 8:30 – 8:40Administrative Items Jeff LaDouce 8:40 – 9:00IntroductionsJeff LaDouce 9:00-10:15RestructuringJeff LaDouce 10:15-10:30Break 10:30-10:50NTHMP Warning Guidance Sub-CommitteePaul Whitmore 10:50-11:10Mitigation Sub-Committee Chris Jonientz-Trisler 11:10-11:30Mapping and Modeling Sub-Committee Roger Hansen 11:30-12:30 Lunch

3. Agenda Kaimuki Room Wednesday October 31 PM 12:30-1:00 State of Hawaii Jeanne Johnston 1:00-1:30 Puerto Rico Christa von-Hildebrandt 1:30-2:00 Alaska Erv Petty 2:00-2:30 California Jim Goltz 2:30-3:00GuamLeo Espia 3:00-3:15Break 3:15-3:45U.S. Virgin IslandsJacqueline Heyliger 3:45-4:15American Samoa TBD 4:15-4:45Gulf of Mexico Charles Williams 4:45-5:15Tsunami Certification Course George Crawford & Russell Jackson 5:15Adjourn

4. Agenda Kaimuki Room Thursday, November 1 AM 8:30-8:45 Administrative Items Jeff LaDouce 8:45-9:15 Oregon Jay Wilson 9:15-9:45 Washington George Crawford 9:45-10:15 USGS TBD 10:15-10:30 Break 10:30-11:00 Maryland Robert Ward 11:00-11:20 NOAA Contract/Grant OverviewEvelyn Cross (NOAA Contracts) 11:20-12:00 Open Discussion 12:00- 1:00 Lunch

5. Agenda Kaimuki Room Thursday November 1, 2007 PM 1:00-2:00OPEN DISCUSSION 2:00-4:00Closed Session (Coordination Committee Members) 4:00-4:30Coordination Committee Out Brief 4:30-4:45Election of Subcommittee Chairs 4:45-5:00Schedule next Fall meeting 5:15Adjourn

6. Our Mission FY 2008 NTHMP Spend Plan ($K) Requirements = 4146.1 Funds = 2260.0 Delta = 1886.1

7. NTHMP STRUCTURE

8. NTHMP RESTRUCTURE Introduction Background Status Changes Issues Next steps

9. Governance (18 total votes) 5 Pacific States, plus 1 each from: PR, USVI, Pacific Territories, US East Coast States, US Gulf Coast states, NOAA, FEMA, USGS, NSF Apportioning appropriated funds Proposals from NTHMP member states/territories. Based on threat, past work, current/future need Voting – recommend to NOAA how appropriated funds are allocated. 18 votes total: 1 vote each for AK, WA, OR, CA, HI, Pacific Territories, Puerto Rico, USVI, East Coast states, Gulf Coast states; 2 votes each for NOAA, FEMA, USGS, NSF. Chair votes in the event of a tie

10. NTHMP RESTRUCTURE PL 109-424 December 20, 2006 Draft Charter document distributed and returned Issue with subcommittees Changes in funding (grants vs. contract) Will hold off finalizing Charter until funding mechanism settled

11. NTHMP RESTRUCTURING Sub Committees: Operations Sub-Committee – co-chaired by TWC directors, membership TBD Mitigation and Preparedness Sub-Committee – co-chaired by NOAA/CSC and FEMA, membership Inundation Modeling and Mapping Sub-Committee – co-chaired by NOAA/PMEL and TBD, membership TBD

12. NTHMP RESTRUCTURING Sub Committees: NEED RESOLUTION Operations Sub-Committee – name issue - Operations or Warning Education Committee recommended Some want Research Committee in NTHMP

13. NTHMP RESTRUCTURING Recommendation to move forward CLEAN UP AND REDISTRIBUTE DRAFT DRAFT TO INCLUDE EDUCATION AND RESEARCH SUBCOMMITTEES