MEMORANDUM. Please find the attendance and agenda items addressed on the recent Face-to-Face meeting of the Canine Sub-Committee in Chantilly, VA:

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U.S. Department of Homeland Security Washington, D.C. 20472 MEMORANDUM DATE: 7 January 2006 FOR: FROM: Rory Rehbeck, Chair Search Work Group Canine Sub-Committee SUBJECT: Canine Sub-Committee Meeting Minutes Please find the attendance and agenda items addressed on the recent Face-to-Face meeting of the Canine Sub-Committee in Chantilly, VA: MEETING DATE(s) >> MEMBERSHIP / ATTENDANCE Teresa MacPherson Chair Member /N Guest /N Mike Marks Lori Gordon, DVM Joe Caputo Rory Rehbeck (SWG) Cathy Schiltz John Dean Darren Bobrosky Debra Tosch

AGENDA ITEMS/DISCUSSION 1) Approve December Minutes a. CSC Call b. Evaluator Calls c. K9 Coordinator Calls) 2) Annual review of Documents: a. Mission Statement b. DSCREP c. Policies d. Disasterdog.org Website e. SOPs (Guidelines for hosting a test) f. Peer Reviews for Evaluations g. Position Description h. Position Task Book i. After Action Report j. Shadow worksheets k. Canine Coordinator questionnaire l. Forms/applications/announcements CE, CP, FSA) m. Search marking card, map sheet with check-offs n. Instructor roster o. Evaluator roster p. Shadow roster & progress chart q. Canine teams roster r. Mentor roster 3) Considerations for Establishing a Veterinary Medical Specialist Position on our US&R Teams (Lori Gordon, DVM) 4) Canine Travel Vest 5) Canine Cache list 6) Recs Evaluator groups 7) Review CSST LA Advanced course 8) Evaluators (inactive handlers, retired) 9) Evaluator Training video/ Training videos for FSA and CE 10) Canine Ground Travel (NFPA Standard) 11) New Evaluators 12) New Evaluator Apps 13) Little Giant Ladder 14) Certificates of Appreciation. 15) Grace period for failing CE 16) MDFR Canine Policy 17) Logistical needs list for CE 18) Disasterdog.org website 19) Canine 101 video 20) Suggestions from handler as to FSA, CP, CE, Evaluators 21) Q & A s

PROPOSED ACTIONS 1) Approve December Minutes (CSC Call, Evaluator Calls, K9 Coordinator Calls): All approved. Discussion: o Evaluator conference call absences The CSC will review the conference call attendance at the annual face-to-face. If absent from an evaluator conference call the evaluator must submit an email request to the sub-committee for an excused absence and cc: their Program Manager. o All minutes will be forwarded to all canine coordinators to be forwarded to all handlers on their respective Task Forces. The Sub-committee Reps breakdown is as follows: Mike Marks FL-TF1, FL-TF2, VA-TF1, VA-TF2, MD-TF1 John Dean AZ-TF1, NM-TF1, NV-TF1, TN-TF1, UT-TF1 Joe Caputo N-TF1, MA-TF1, PA-TF1, OH-TF1 Debra Tosch CA-TF1, CA-TF2, CA-TF5, CA-TF6, CA-TF8 Darrren Bobrosky- CA-TF3, CA-TF4, CA-TF7, WA-TF1 Cathy Schiltz CO-TF1, IN-TF1, MO-TF1, NE-TF1, TX-TF1 o Suggestion-- have canine coordinators field questions/comments from handlers to the Regional Reps to facilitate communication as well as the chain of command. o Signature line for canine coordinator has been added to all apps. (Teresa will send an email notifying canine coordinators of the above) o Teresa will send an email to all evaluators stating the recent change at the Dec CSC telecom which was subsequent to the evaluator calls re: process for becoming an evaluator. There will be one level of Evaluator. All FSA-only evaluators will expire 1/1/08. 2) Annual review of Documents: a. Mission Statement voted to keep as is b. DSCREP updated to amend terminology, incorporate system changes, amend apps and forms c. Policies amended to reflect new process d. Disasterdog.org Website Joe and Darren will scrub e. SOPs (Guidelines for hosting a test)--amended to reflect new process Division Representatives will send revised SOPs to their Canine Coordinators. f. Peer Reviews for Evaluations updated and amended to reflect new process g. Position Description amended subsequent to Katrina deployments from securing dog during take-off and landing to securing dog during travel h. Position Task Book voted to keep as is i. After Action Report amended to reflect new process j. Shadow worksheets amended to reflect new process k. Canine Coordinator questionnaire amended to add column for vet l. Forms/applications/announcements amended to reflect new process. Advise Canine Coordinators that applications for CE/CP should be accepted no earlier than 60 days prior to the CE/CP date. Attach testing calendar to this email. Teresa will do this via email to all Canine Coordinators.

m. Search marking card updated to reflect system changes (above says map sheet with check offs but there is nothing reflecting that here) n. Reviewed and listed changes to Instructor Roster (to be forwarded to TWG) o. Reviewed and revised Evaluator roster. p. Reviewed and revised Shadow roster and progress chart q. Reviewed and revised National K-9 roster. r. Reviewed and revised Mentor roster. 3) Considerations for Establishing a Veterinary Medical Specialist Position on our US&R Teams Lori Gordon, DVM): Presentation to support a vet on the IST Discussed the formation of a core group of in-system vets to act as SME s for the CSC to use for information as to canine de-con, canine med cache, etc. We will have one from each Division, with Lori Gordon spearheading the effort. They will get a list of in-system vets to the CSC to forward to the IST for use as a resource list. 4) K-9 Travel vest: Make recommendation to standardize canine vest and have task force logistics order vest from Infinity Gear. o Specs: Navy Blue, black straps (chest and under belly) Codura Velcro patch (FEMA, IN-TRAINING), DHS logo, American flag, task force name Embroider FEMA in white across chest strap Gold lettering, both sides of vest will be identical. Teresa will get input at Miami meetings. 5) Canine Cache: Teresa will fill out a form request Soft Collapsible Crate good for forward BOO o Light and portable o Variety of sizes o Teresa will get cache change form from Rory and submit to the Logistics Work Group. o Cathy will research and give specs (manufacturer, model number, etc.) to Teresa. Canine Medical Cache: o Teresa will get vets together for a revision and ask Medical Work Group how to proceed. Ask vets to make revision in time for TFL meeting. Canine Decon kit: o Teresa will ask the in-system vet group for a suggested list of items to present to HAZMAT Working Group. 6) Recommendation for Evaluator Groups: To be done for Miami meetings 7) Review CSST LA Advanced course: The Basic course is scheduled for March in TN. CSST will evolve into an advanced scenario based course which will incorporate elements. Will add to the new CSST: o Canine Behavior and Drive o Role of the Helper

8) Evaluators (inactive handlers, retired): Discussed, no action taken at this time 9) Evaluator Training video: CSC has approved Lee Turner to submit an evaluator training video for review to include FSA setups, CE and CP setups. o Search scenarios will be staged and scripted for review by the evaluators. 10) Canine Ground Travel (NFPA Standard): Discussed, no action taken at this time other than the change to the PD to secure dog during travel 11) New Evaluators: Ron Sanders, VA-TF1, handler 12) New Evaluator Apps: Rick Lee, CA-TF7, handler 13) Little Giant: Logistical problem of the 45 degree angle and length of ladder if using the 6 high plank. o Solution: Extend to 8.5 feet. 14) Certificates of Appreciation: Public Affairs is having Chairs designate who receives them. o CSC decided all past members should receive them. 15) Grace period for failing CE: No grace period, retake at next opportunity 16) Miami-Dade s canine policy: Available to use as an example of policies and procedures for Dept. canines 17) Updated Logistical needs list for CE s: Using info from MA handler incorporated into SOPs 18) Disasterdog.org website: Suggestion--Products and services section? o CSC will approve certain products and services with a disclaimer 19) Canine 101: Sample video will be posted on the website for TF education 20) Suggestions from handler as to FSA, CP, CE, Evaluators: Have as an option for a Type I pre-test instead of FSA. o CSC Opinion: Leave as is so it is uniform across the entire system. Do not give FSA during a CP. o CSC Opinion: OK to have FSA during a CP will be need driven for the future. NOTE: Since overturned after the FL1 CP FSAs will not be a part of the CPs in the future as they take too much focus off of the preparation for certification. Evaluators independently make decision about pass/fail on their pile. o CSC Opinion: No, but will take pass/fail off the score sheets. Chief Evaluator evaluates evaluators? o CSC Opinion: Evaluators will now complete the peer reviews. 21) Q & A s: Q: Can the map sheet for the test be revised to include a check-off list as to what is required? A: The DSCREP has been revised to include what is required on the map for the test Q: Are their any new training videos for the FSA and CE? A: No, but training videos are welcome to be submitted to the CSC for review.

NEXT CONFERENCE CALL Next call: Feb 24 th at noon EST NEXT FACE TO FACE MEETING January 2007, San Diego, CA