STATUS OF ACTION ITEMS ARISING FROM PREVIOUS MRBB MEETINGS

Actions Pending or In Progress

Agenda Item / Pending or In Progress Actions / Responsibility / Status
Meeting No. 43, May 14, 2013
43.5 Business Arising from the Minutes / Secretariat to add the Minutes from Meeting 41, 42, and the Business Plan Addendum to the Members-Only section of the MRBB Website. / Don Pittman / Complete
43.5 Business Arising from the Minutes / Devolution in the Northwest Territories to be included on Agenda during the Fall MRBB Meeting. / Ray Case and Kathryn Bruce / Pending the fall MRBB Meeting
43.7 Workplanning Priorities and Budgeting 2013-2015 / Secretariat to invite and if necessary amend travel arrangements for TK/P Committee Members to participate in the SOAER Committee Meeting on June 4. / Don Pittman / Complete
43.8 Preparations. MRBB Meeting 44, Whitehorse / Secretariat to modify Meeting 44 Agenda based on Board direction and complete any logistical adjustments that may be necessary. / Don Pittman / Complete
43.8 Preparations. MRBB Meeting 44, Whitehorse / Action: Kathryn Bruce, Ray Case, and Don Pittman to develop draft SOAER Committee Agenda and circulate to the SOAER Committee, the TK/P Committee and the Board for review and comment. / Ray Case, Kathryn Bruce, and Don Pittman / Complete
43.8 Preparations. MRBB Meeting 44, Whitehorse / Action: Secretariat to circulate the TK Learning Workshop Agenda to the TK/P Committee and then the Board for comment. / Don Pittman / Complete
Meeting No. 42, Nov 21-22, 2012
42.4 Update from the Traditional Knowledge and Strengthening Partnerships Steering Committee / Board to hold a focused TK Learning Session about implementing TK at the next MRBB Meeting. / Don Pittman / To be completed at Meeting 44
42.6 Business Arising from the Minutes / Secretariat to implement a running tab of Action Items, similar to the PPWB. / Don Pittman / Complete
42.7 Bilateral Negotiations Update / Include introductory Governance Discussion on next Meeting Agenda / Don Pittman / Complete
42.9 MRBB Annual Report 2007-2012 / Secretariat to develop Annual Report Template for discussion by the MRBB. / Don Pittman / Complete
42.10 Update from the Technical Committee / Alberta to provide update on Hydrology Model at next Board Meeting.
. / Brian Yee / Pending the fall MRBB Meeting
42.11 Update from the SOAER Steering Committee / Board to hold SOAER Scoping Workshop at the next MRBB Meeting. / SOAER Steering Committee / Complete, TK/P Steering Committee also participated
42.19 Workplanning Priorities and Budgeting / Secretariat to develop 5 year workplan with support of MRBB committees prior to the May MRBB meeting. / Don Pittman / Status: Board decided at Meeting 43 that 5 year workplan not feasible at this time. 2 year workplan will be discussed at Meeting 44.
Meeting No. 41, May 31-June 1, 2012
41.11 Update from the Communications Committee / ACTION: Secretariat to develop, in consultation with the MRBB Chair and the MRBB Communications Committee, a list of MRBB inquiry topics, the lead responder, and available support from the jurisdictions and agencies. / Don Pittman / Status: Not completed