National Fire Protection Association. 1 Batterymarch Park, Quincy, MA Phone: Fax:

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1 National Fire Protection Association 1 Batterymarch Park, Quincy, MA Phone: Fax: Meeting Agenda Draft Development Meeting NFPA 451, Guide for Fire Based Community Healthcare Providers Technical Committee on Emergency Medical Services January 5 th -7 th, 2016 Orlando, FL I. Welcome and call to order at 8:00am by Ken Knipper II. III. IV. Introductions- members and guests Review and accept minutes from the August 12 th, 2015 meeting NFPA updates a. Ken Holland b. Casey Grant- NFPA Research Fund c. Mary-Elizabeth Woodruff- Library V. Discussion on draft development/work plan a. Purpose of meeting b. Document outline/framework VI. Committee work/task group work assignments VII. Old/New Business a. Long term plan for 2016 Page 1 of 7

2 b. Goals for Draft Delivery VIII. Next Meeting IX. Adjournment Page 2 of 7

3 Address List No Phone Emergency Medical Services 12/21/2015 Kenneth R. Knipper Chair National Volunteer Fire Council 3157 Uhl Road Melbourne, KY National Volunteer Fire Council : Richard M. Huff U 10/1/1999 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 SE 08/17/2015 Richard G. Blais Providence Fire Department 132 Jean Drive Seekonk, MA U 8/5/2009 David A. Bradley Volunteer Firemen s Insurance Services, Inc. 183 Leader Heights Road York, PA : William S. Niehenke I 4/17/2002 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 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 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 Page 3 of 7 1

4 Address List No Phone Emergency Medical Services 12/21/2015 Jeffrey T. Lindsey University of Florida SW 58th Place Archer, FL SE 10/20/2010 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 224 King Farm Boulevard 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 David O. Simmons Firemen s Association of the State of New York 2 Maple Street Walton, NY U 4/28/2000 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 Robert A. Ungar Robert A. Ungar, P.C. 200 Garden City Plaza, Suite 201 Garden City, NY American Federation of State, County & Municipal Employees L 1/12/2000 Page 4 of 7 2

5 Address List No Phone Emergency Medical Services 12/21/2015 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 1750 New York Avenue NW 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 Richard M. Huff Atlantic Highlands First Aid & Safety Squad 44 Third Avenue Atlantic Highlands, NJ National Volunteer Fire Council : Kenneth R. Knipper U 8/9/2011 William S. Niehenke Glatfelter Insurance Group 183 Leader Heights Road York, PA Volunteer Firemen's Insurance Services, Inc. : David A. Bradley I 10/20/2010 Staff Liaison National Fire Protection Association 1 Batterymarch Park Quincy, MA /27/2010 Page 5 of 7 3

6 Minutes of Meeting Technical Committee on Emergency Medical Services NFPA 450 Second Draft Meeting August 12 th, 2015 Conference Call/ Adobe Connect August 12 th, 2015 Members Present Kenneth Knipper- Chair Aarron Reinert- Acting Chair Ken Holland-NFPA Staff David Bradley Timothy Donovan Coleman Figg Heather Fredenburg Richard MacKinnon David Harris Kevin McGee Marc Nason Rick Patrick Karen Picard David Simmons David Tan The Second Draft meeting on NFPA 450, Guide for Emergency Medical Services and Systems was held by conference call/adobe Connect on August 12 th, Present were Chairman Kenneth Knipper, Acting Chair Aarron Reinert, NFPA Staff Liaison Ken Holland and members of the Technical Committee. At 9:00 AM the meeting was called to order by Acting Chairman Reinert followed by an introduction and roll-call of all Committee Members. Minutes of the prior meeting were approved as written. Ken Holland, NFPA Staff Liaison, presented to the Technical Committee an overview of the NFPA process for the Second Draft, as well as NFPA 450 revision cycle timeline. The committee began reviewing the three submitted public comments, reviewing the entire document, and developed second revisions to be submitted for ballot of the entire committee. Page 6 of 7

7 Once the committee completed their work relating to the revision of NFPA 450, they began to discuss the new project request for a guide for fire based community healthcare provider. The discussion focused on developing a plan on how to begin drafting the document, where and when to meet to have the first of several draft development meetings, how to work with the Fire Protection Research Foundation (FPRF) and the code fund project they are developing for the committee, and potential participants who are not on the committee. The committee did not develop any draft text at this meeting as it was agreed upon that it should be done either in task group work ahead of our next meeting or not until that meeting. NFPA Staff will provide the committee with a draft document template to assist the committee with developing a draft document. Various options, dates and locations, were discussed as to when and where the next meeting should occur. Some dates in October and November, 2015 and January 2016 were discussed and it seemed the committee settled on the January 2016 date. Possible locations of Las Vegas and Florida were also discussed. More work on this will come as No new or old business to report on. Motion to adjourn followed and approved by the committee. Page 7 of 7