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Oregon Global Warming Strategy

Governor's Advisory Group on Global Warming

Meeting Agenda
February 2, 2004
Salem, Oregon



1:00 pm   Welcome and Introductions - Dr. Jane Lubchenco and Mark Dodson, Co-Chairs

1:15 pm   Governor and Sustainability Board's Charge to the Advisory Group - David Van't Hof and Bill Bradbury, Secretary of State
· Governor's Sustainability Initiative
· West Coast Governors' Global Warming Initiative
· Oregon's Strategy

1:30 pm   Working Agreements/Process Decisions - Elaine Hallmark, Facilitator
· Purpose
· Parameters of strategy (defer detailed discussion of parameters for later)
· Membership and Responsibilities
· Co-chairs
· Decision-making
· Technical Committee
· Facilitation
· Public Participation
· Meeting Norms, other

2:30 pm   Adopt Working Agreements

2:45 pm   Break

3:00 pm   Background on Global Warming - Dr. Ron Neilson

3:30 pm   Socio-economic Impact of Global Warming - Dr. Ronald Mitchell

3:50 pm   Overview of issues for Technical Committee - Dr. Phil Carver
Sub-Committee chairs will be present to answer questions

     Sub-Committee    Chair
  Energy Efficiency Dr. Phil Carver, Department of Energy (ODOE)
  Electricity Generation Dr. Phil Carver, ODOE
  Biological Sequestration Dr. Jim Cathcart, Department of Forestry
  Materials Use, Recycling and Disposal David Allaway, Department of Environmental Quality (DEQ)
  Transportation Justin Klure, ODOE
  Other Greenhouse Gases Sam Sadler, ODOE
  Government Operations Pat Vernon, DEQ


4:10 pm   Direction for Technical Committee (include review of parameters for strategy if needed)

4:45 pm   Schedule/Process
Next Steps

5:00 pm   Close Meeting

5:10 pm   Reception in Governor's Office (until 6:30)

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