I. Welcome and call to order at 8:00am by Acting Chair Gorman. Introductions- members and guests

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1 Meeting Agenda Draft Development Meeting NFPA 451, Guide for Fire Based Community Healthcare Providers Technical Committee on Emergency Medical Services November 15 th -16 th, 2016 Albuquerque, NM I. Welcome and call to order at 8:00am by Acting Chair Gorman II. III. IV. Introductions- members and guests Review and accept minutes from the January, 2016 meeting NFPA updates a. New Chair b. New Staff V. Discussion on draft development/work plan a. Purpose of meeting b. Document outline/framework VI. VII. Committee work/task group work assignments Old/New Business a. Long term plan for 2017 b. Goals for Draft Delivery VIII. IX. Next Meeting Adjournment Page 1 of 6

2 Address List No Phone Emergency Medical Services 11/02/2016 Scott R. Altemose Trefoil Training & Technical Assistance 1420 Andrew Drive Whitehall, PA SE 3/1/2011 Chris Bell Vermont Department of Health 108 Cherry Street Burlington, VT U 10/28/2014 Lawrence T. Bennett Univerity of Cincinnati Fire Science Department 2220 Victory Park Way, ML 0103 Room 201 Cincinnati, OH : Mark L. Johnston SE 08/17/2015 Richard G. Blais Providence Fire Department 132 Jean Drive Seekonk, MA U 8/5/2009 Timothy J. Crowley II PO Box Las Vegas, NV SE 10/20/2010 Michael Dailey Albany Medical College Department Of Emergency Medicine 43 New Scotland Avenue Albany, NY SE 10/29/2012 Chad Deardorff City of York Fire/Rescue Services 43 South Duke Street York, PA E 08/09/2012 Timothy Donovan Bridgewater Fire Department 75 Auglis Way Bridgewater, MA : David Santilli E 10/29/2012 Coleman D. Figg Emerald Isle Fire Department 215 Brandywine Boulevard Morehead City, NC E 3/5/2012 Heather L. Fredenburg McNeil and Company, Inc. 20 Church Street Cortland, NY I 10/29/2012 Kyle R. Gorman Clackamas County Fire District # SW Burlingame Place Portland, OR E 08/03/2016 David R. Harris US Air Force Joint Base McGuire-Dix-Lakehurst FES 1712 Fire Lane McGuire AFB, NJ U 10/29/2012 James W. Horton Fort Worth Fire Department 2813 Los Alamos Trail Fort Worth, TX U 12/08/2015 Jeffrey T. Lindsey University of Florida SW 58th Place Archer, FL SE 10/20/2010 Page 2 of 6 1

3 Address List No Phone Emergency Medical Services 11/02/2016 Anthony Lo Giudice Mesa Fire And Medical Department 13 West First Street Mesa, AZ U 04/05/2016 Charles Lucas Bolivar County Fire Department Mississippi Association of Paramedics 205 North First Avenue Cleveland, MS : Matt Ellis E 08/09/2012 Richard D. MacKinnon, Jr. Town of Whitman Fire Department 726 Washington Street Whitman, MA International Association of Fire Fighters : Thomas Breyer L 10/29/2012 Kevin J. McGee Prince William County Fire & Rescue 1 County Complex Court, MC470 Prince William, VA E 10/1/1999 Marc E. Nason Artesia Fire Department 3300 West Main Street, Suite F Artesia, NM U 8/9/2011 Richard W. Patrick US Department of Homeland Security SE 10/1/1999 Office of Health Affairs, Medical First Responder Coordination 4 Monroe Street #909 Rockville, MD Franklin D. Pratt Los Angeles County Fire Department 1320 North Eastern Avenue Los Angeles, CA American College of Emergency Physicians U 10/23/2003 Aarron Reinert Lakes Region EMS PO Box 266 North Branch, MN E 10/29/2012 Cory S. Richter L 12/08/2015 Indian River Fire Rescue rd Avenue Vero Beach, FL National Association of Emergency Medical Technicians Steve Rowland Demers Ambulances USA, Inc th Cove East Parrish, FL M 08/03/2016 David O. Simmons Firemen s Association of the State of New York 2 Maple Street Walton, NY U 4/28/2000 Benjamin Scott Stone Los Alamos Fire Department 999 Cental Avenue Suite 200 Los Alamos, NM E 04/05/2016 David K. Tan Washington University School of Medicine 600 South Euclid Ave., Campus Box 8072 St. Louis, MO National Association of EMS Physicians U 3/1/2011 Page 3 of 6 2

4 Address List No Phone Emergency Medical Services 11/02/2016 Robert A. Ungar L 1/12/2000 Robert A. Ungar, P.C. 200 Garden City Plaza, Suite 201 Garden City, NY American Federation of State, County & Municipal Employees Robert M. Ziegler Emergency Resource Management, LLC 1116 Portland-Cobalt Road PO Box 911 Portland, CT SE 8/5/2009 Byron F. Andrews, III Voting Sterling Volunteer Rescue Squad 105 North Sycamore Road Sterling, VA International Association of Fire Chiefs Voting Alt. to IAFC Rep. E 8/9/2011 Thomas Breyer International Association of Fire Fighters Director of Fire and EMS Operations 1750 New York Avenue NW, Suite 300 Washington, DC International Association of Fire Fighters : Richard D. MacKinnon, Jr. L 04/08/2015 Matt Ellis Mississippi State Fire Academy #1 Fire Academy USA Jackson, MS : Charles Lucas E 03/07/2013 Mark L. Johnston The Christ Hospital 237 William Howard Taft Road Mail Location CBOG-1 Cincinnati, OH : Lawrence T. Bennett SE 04/05/2016 William S. Niehenke Glatfelter Insurance Group 183 Leader Heights Road York, PA Volunteer Firemen's Insurance Services, Inc. I 10/20/2010 David Santilli Bridgewater Fire 22 School Street Bridgewater, MA : Timothy Donovan E 08/03/2016 Staff Liaison National Fire Protection Association 1 Batterymarch Park Quincy, MA /24/2016 Page 4 of 6 3

5 National Fire Protection Association 1 Batterymarch Park, Quincy, MA Phone: Fax: Minutes of Meeting Technical Committee on Emergency Medical Services NFPA 451 Draft Document Development Meeting January 5 th -7 th, 2016 Orlando, FL January 5 th, 2016 Members Present Aarron Reinert- Acting Chair Ken Holland-NFPA Staff David Bradley Chad Deardorff Coleman Figg- Called in Heather Fredenburg- Called in Jeff LIndsey Kevin McGee- Called in David Simmons David Tan Robert Ungar Byron Andrews Thomas Breyer Guests Charlene Cobb Mark Johnston Kevin McGinnis Matt Zavadsky NREMT University of Cincinnati NASEMSO MedStar Meeting called to order by acting Chair Aarron Reinert, filling in for Chairman Ken Knipper, at approximately 8:05 am on January 5 th. Introduction of members present at the meeting and on the phone, followed by a presentation by NFPA staff liaison Ken Holland laying out the process and purpose of the meeting. Minutes from the August 2015 meeting were approved as written. The committee began its work on laying out a work plan as to how to begin developing the draft document NFPA 451. It was decided by the committee that chapter titles will be Page 5 of 6 P a g e 1 2

6 established then each chapter assigned to a task group to begin to develop the text for said chapters. Over the next three days the committee, along with the guests that participated by phone, began to develop chapters titles that would outline the various areas that would be covered in the document once completed. Once that was completed the committee established task group chairs, of those present, and began to work on a timeline for future work that would be completed on each chapter. Those interested in joining a task group or if there is someone that should be sought out to join a task group, please get in contact with Ken Holland from the NFPA. The committee is looking to meet in mid November with draft text back to Ken Holland hopefully by early to mid October so the entire committee can work on a single draft document rather than individual chapters. The goal is to get all the task group work back to Ken Holland then he will compile it into one document and share that with the committee prior to the next meeting for review. This timeline will be contingent up on the success of the task groups and meeting dates. No new or old business to report on. Motion to adjourn followed and approved by the committee. Page 6 of 6 P a g e 2 2

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