Record of Decision
Meeting of Thursday, June 11, 2015
Agenda Item | Decisions / Action Items | Sponsor |
---|---|---|
1. Opening Remarks by Chair |
The Chair opened the meeting and welcomed the participants. |
Chris Powers
Chair, ER Task Force Transport Canada |
2. Approval of the Agenda | The Agenda was approved as presented. | All |
3. Comments from the Director General |
Nicole Girard emphasized the importance of continuing the conversations and partnerships going by this Task Force. So much work has been done; she thanked the Task Force members for their contributions and thanked the Chair, Chris Powers, for his leadership. |
Nicole Girard,
Director General TDG Transport Canada |
4. Presentation - TDG Directorate’s Last Year in Review |
The presentation from all four TDG directors was well received by the group. The TDG Directorate has been moving forward on program improvement. Over the summer they will continue to look at the ERTF recommendations as well as the original 3 GPAC working group reports to make sure nothing has been missed |
|
Comments from the Deputy Minister |
Helena Borges thanked ERTF members for their contributions on behalf of Transport Canada and the Deputy Minister. Denis Lauzon expressed concern over the election period and what it means for the Task Force.
|
Helena Borges,
Associate Deputy Minister, Transport Canada |
5. Summary and Findings on Class 3 Packing Group III Potential for ERAP Requirement |
Michel Cloutier presented the substance categorization criteria developed for Class 3 substances, with the intention that the methodology developed can be used to other classes. All three Packing Groups (primary Class 3 no subsidiary classes) have been completed. The SME will focus the on Class 3(6.1) and Class 3(8), and hopefully Class 6.1(3) and 8(3) if time permits. Mylaine DesRosiers thanked both Ernie Wong and Michel Cloutier for their contributions; Transport Canada wanted solid science behind a decision-making methodology based on risk of Class 3 substances and the Subject Matter Experts (SMEs) delivered on all accounts. The methodology developed by the two experts has been well documented and will allow the TDG Directorate to use it beyond Class 3. Next Steps:
|
Michel Cloutier
|
6. Presentation: Year in Review |
The ERTF Secretariat developed a PowerPoint presentation on the Task Force’s achievements since the inaugural meeting in July 10, 2014. Faced with an ambitious mandate and an aggressive timeframe, members demonstrated their impressive level of commitment by participating to 75 meetings and contributing to 33 recommendations in 12 months. Looking to the future, the ERTF Secretariat suggests potentially having two meetings in the fall to validate/finalize the recommendations. |
Mylaine DesRosiers
Executive Director, ERTF TDG, Transport Canada |
7. Approval of the May 14,
2015 Meeting Record of Decision |
DECISION
ERTF Secretariat asked if Environment Canada can offer suggestions of simple action to be made by responders from the beginning that could be considered for inclusion in awareness documents or in generic ERAPs. Environment Canada Simon Despatie responded that since every incident is so different, it is difficult to make one choice beforehand. All angles must be considered, but could still share information with the Task Force at least for consideration in the ERAP process. Members commented that in many cases, letting a fire burn is considered the best way to ‘clean up’. The air is not considered as part of the environmental impact. It is complicated. The Chair indicates that these are good points, part of the NFPA standard is to consider the environment in its actions. Could include a slide or 2 in the Subgroup 5 awareness training for environmental considerations. This would be beneficial to the broader first responder community. |
Mylaine DesRosiers
Executive Director, ERTF TDG, Transport Canada |
8. Subgroup 5 (First
Responders Training) Update |
1) Subgroup 5 Report:
Recommendation no. 25:
DECISION:
Recommendation no. 26
DECISION:
Recommendation no. 27
DECISION:
Recommendation no. 28
EDIT: “change from or flammable liquids – to of” DECISION:
Recommendation no. 29
DECISION:
The ERTF Secretariat is finalizing the drafting of the Subgroup report and will circulate to members for comments. 2) Update on the Online Presentation by ENFORM:
|
Chris Powers
Chair, ER Task Force Transport Canada |
9. Subgroup 4 (ERAP
Program) Update |
Subgroup 4 (ERAP Program) Report:
Recommendation no. 30
Best efforts are expected, however, consideration must be given to natural disasters, weather conditions, site accessibility, or other circumstances such as acts of terrorism which may interfere with the above timelines.
Recommendation no. 31
DECISION:
Recommendation no. 32
DECISION:
Recommendation no. 33
DECISION:
Recommendation no. 34
Next Steps:
|
Chris Powers
Chair, ER Task Force Transport Canada |
10. Priorities - Next Steps |
The ERTF Secretariat will include the accepted recommendations from Subgroup 3, 4 and 5 and will circulate a draft of the Third Quarterly Report to members the first week of July for comment. The intent is to present the Report to Director General - TDG at the end of July. If the mandate of the Task Force is not extended, it will become the final report. |
Chris Powers
Chair, ER Task Force Transport Canada |
11. Comments from the Executive Director |
The Executive Director informed members that the ERTF Secretariat would keep them informed of the progress on these activities over the summer, even though there would be no plenary meetings. The Chair announced that he would take a leave over the summer months until the future status of the ERTF was decided. The ERTF Secretariat and members expressed their gratitude for Chris’s exceptional leadership as Chair of the ERTF. |
Mylaine DesRosiers
Executive Director, ERTF TDG, Transport Canada |
12. Closing Remarks | Members were thanked for their commitment and important contribution to the Task Force over the last 12 months and wished a happy and safe summer. | Chris Powers
Chair, ER Task Force Transport Canada |
Next Meeting |
Fall 2015 |
All |