Incident Emergency Medical Task Group
Conference Call Notes

November 19, 2008

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Core Member Participants:
Fergus Laughridge, Larry Sutton, Gene Madden, Tony Beitia
Chair:
Jan Peterson
Executive Secretary:
Jon Thomas
Technical Representative:
Twani Newton, Michelle Moore, Jim Powell, Wayne Denny
Guest:
none
Absent:
Dia Gainor, Dean Ross, Mike Brown, Mary Jo Lommen

This meeting held via web based “Go To Meeting” & conference call

AGENDA ITEMS: see Attachment

OLD ACTION ITEMS:

Action Item
Assigned to
Due Date
Action Taken
Add a physician as a member to the IEMTG charter. Will talk to SHWT
Jan
In progress
Wording for new physician section in the charter. Forward to Jan
Fergus
On hold for other Charter suggested changes
Maintain list of potential technical representative & subject matter experts & their skills. Forward lists to Jon
Jan
on going
Group to forward suggestion to Jan
Web site update/upgrade
Jan
on going
In progress
Program of work (budget) for SHWT
Jan
In progress
Integrate old EMSG records with IEMTG group
Mary Jo and Jon
3/31/08
Jan looking at Records
Status report from sub-committees
All
7/9/08
In progress

NEW ITEMS:

Jan -
Introduced Tony Beitia from the BIA as the reprehensive for SHWT, replacing Bob Ashworth.
Jan -
Talked about IRPG and medical section rewrite. Michelle Moore has offered to due a first draft and then present out to the group for input.
Jan -
Talked about scope of practice cross comparisons and time to have a face to face meeting to finales paper. Let’s plan on a meeting in BOI the week of December 15.
Jan -
Has put together a PowerPoint slideshow to introduce people to the IEMTG. The group talked about upcoming meetings and conferences that we might want to target to give an introduction presentation too. Looking at using a closes forces concept as to who would be the presenter(s). Group to forward suggestion meeting & conferences to Jan.

NEW ACTION ITEMS:

Action Item
Assigned to
Due Date
Action Taken
Medical Unit Survey
Jan and Twani
8/20
Updated draft
Current funding status for 08/09 meetings
Jan
Update 9/3
Working on
Memo of official contacts through Fire Directors
Gen/Jan
Working on
Draft of Scope of Practice
Dia/Twani
Dev. 18 - BOI meeting
Working on

Next conference call dates:

November 26, 2008, at 0900 MDT
December 10, 2008, at 0900 MDT
January 7, 2009, at 0900 MDT
January 21, 2009, at 0900 MDT
February 4, 2009, at 0900 MDT
February 18, 2009, at 0900 MDT

Attachments: #1 Conference call agenda for November 15, 2008


Attachment #1


Incident Emergency Medical Task Group
Conference Call Agenda
11/19/08

• New Liasion - Ton Beitia

• IRPG Rewrite

• Scope of Practice Cross Walk Matrix

• MEDL R1 Training

• IEMTG Presentation

• The next conference call date is 12/3/08

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