Executive Summary
For any collaborative process to operate smoothly, it is necessary for those involved to agree at the outset on the purpose and procedures by which the group will govern its discussions, deliberations, and recommendations. This Charter is not intended to diminish, modify or otherwise affect the statutory or regulatory authorities of anyone participating on the Commission.
Mission
The mission of the Oregon Incident Reporting Advisory Commission is to support and improve the Oregon Fire Incident Reporting System.
Purpose
The Oregon Office of State Fire Marshal (OSFM) is committed to its mission of protecting citizens, their property, and the environment from fire and hazardous materials. As part of this commitment, OSFM has created the Oregon Incident Reporting Advisory Commission (OIRAC) as a collaborative effort involving local fire service partners to improve incident response data collected statewide through the Oregon Fire Incident Reporting System (OFIRS).
OFIRS is structured in compliance with the National Fire Incident Reporting System but includes Oregon-specific codes and requirements that exceed the national system. Incident response data plays a key role in decision-making from the local to the national level. The fire service environment is constantly evolving and may require changes to data collection efforts to accurately reflect local fire agency activities.
Changes to data collection and reporting structures can have significant impacts on decision-making functions. For this reason, OSFM believes successful data collection efforts require a dedicated venue for local fire service members to provide input and participate in discussions related to incident reporting.
The Commission is created to collaborate with the OSFM Analytics & Intelligence Unit and shall limit its activities to advising on matters that directly concern the Oregon Fire Incident Reporting System (OFIRS). The specific purposes of the Commission include the following responsibilities:
- Identify and discuss issues related to OFIRS
- Identify and discuss methods or actions to improve data quality and consistency
- Develop recommendations to improve OFIRS
Authority
It is the role and sole prerogative of the Oregon Office of State Fire Marshal (OSFM) to enact policy. The authority of the Commission is limited to providing recommendations regarding the Oregon Fire Incident Reporting System (OFIRS) to the Commission Chair.
Membership
Composition: The Commission shall consist of no more than 15 members. Membership shall consist of staff members from local Oregon fire agencies representing the various types of fire agencies in Oregon. There will be as equal a distribution of fire agency diversity representation as possible. The diversity represented should include rural districts and municipal departments; volunteer, career, and combination agencies; and agencies that use the state reporting system as well as those that do not. (See Attachment 1 for a current membership list.)
Selection and Appointment: With the approval of their home agency, any member of a local fire agency in Oregon whose responsibilities include incident reporting may request an appointment to the Commission. Preference will be given to individuals who have previous training in incident reporting or have demonstrated proficiency with incident reporting. Members shall be selected and appointed by the Oregon Office of State Fire Marshal (OSFM).
Once appointed, members will continue to serve until one of the following conditions occurs:
- They are unable to fulfill their membership obligations
- They leave the agency they are representing
- They are relieved of their appointment by OSFM, with or without cause
Structure
Commission Chair: The OSFM NFIRS Program Coordinator will serve as the Chairperson for this Commission. The Chair’s role generally includes conducting Commission meetings; working in conjunction with Commission Support on the development of draft agendas and minutes; distributing meeting materials; facilitating meetings; working to resolve any impasse that may arise; and performing other tasks as necessary. The Chair will work directly with all OIRAC members to ensure their ability to represent the concerns and interests of their agencies.
Commission Support: Administrative staff from the Oregon Office of State Fire Marshal (OSFM) Analytics & Intelligence Unit will provide administrative support and prepare products for this Commission.
Meetings and Materials
Meetings will primarily be conducted using available technology. This may include webinars, teleconferences, email, or other technological resources that can accommodate the Commission’s business. The intent is to use the easiest and most appropriate venue to conduct Commission business while minimizing unnecessary travel for members located throughout the state.
Schedule: The Commission will meet biannually or as needed to fulfill its responsibilities. Each scheduled meeting will be set for two hours to allow sufficient time to complete discussions.
Agendas: Commission Support will draft proposed meeting agendas based on input from the Commission Chair and Commission members. Draft agendas will be circulated for review at least one week in advance of OIRAC meetings whenever possible.
Minutes: Commission Support will prepare OIRAC meeting minutes and provide draft minutes electronically for review and comment within one week following each meeting. The OIRAC will approve meeting minutes at the subsequent meeting. Final meeting minutes will be posted on the Oregon Office of State Fire Marshal (OSFM) website.
Action Items: Commission Support will prepare action item lists as necessary to assist the OIRAC in documenting its progress and activities. The Commission Chair will ensure that action items are tracked and that OIRAC members are informed of progress.
Participation and Responsibilities
The Commission will provide valuable expertise to the Oregon Office of State Fire Marshal (OSFM) to improve and maintain consistent incident response data. Members will actively discuss and recommend improvements to the OFIRS structure, its codes, and overall incident response data. Participants will voluntarily work together to achieve mutually acceptable recommendations that serve the interests of all participants while maintaining a focus on positive outcomes for OSFM.
The Oregon Incident Reporting Advisory Commission (OIRAC) members will strive to:
- Work together to develop recommendations to be implemented in OFIRS
- Agree on the desired level of specificity of data and its elements or structures
- Concur in all OIRAC decisions
Interests Represented: Commission members represent local fire agencies with an interest in consistent incident data and in developing recommendations aimed at improving and maintaining accurate and consistent data.
Attendance at Meetings: Each member will make a good faith effort to attend each OIRAC meeting. If a member cannot attend, he or she may designate a regular alternate to attend. The alternate’s role is to represent his/her agency or organization at the meeting and report back to the OIRAC member on discussion points and decisions. Both the member and alternate are responsible for staying fully briefed on all OIRAC meeting discussions and deliberations.
Constituent Interests: OIRAC members are expected to consult with and represent the concerns and interests of the organizations they were appointed to represent. Members are responsible for ensuring that all significant issues and concerns of their organizations are fully and clearly articulated during OIRAC meetings. They are also responsible for communicating any eventual recommendations or agreements back to the agencies they represent.
Member Commitments
All OIRAC members agree to:
- Attend meetings and follow through on promises and commitments
- Come to meetings prepared, having read all materials provided for the meeting
- Bring concerns from their agency up for discussion at the earliest point in the process
- Share all relevant information that will assist the OIRAC in achieving its goals
- Participate in a free, open, and mutually respectful exchange of ideas, views, and information prior to achieving consensus
- Resolve issues being addressed by the OIRAC within the commission structure
- Characterize individual or workgroup viewpoints as fully and accurately as possible
- Keep their organization’s decision-makers informed of potential decisions and actions, in order to achieve buy-in of the final product
- Support the eventual product if they have concurred in it
Process Reminders / Ground Rules
All OIRAC members are expected to:
- Seek to learn and understand each other’s perspective
- Encourage respectful, candid, and constructive discussions
- Provide balance of speaking time
- Discuss topics together rather than in isolation
- Limit side conversations
- Make every effort to start and end meetings on time
- Respect meeting space protocols
Making Recommendations
Consensus: The OIRAC will strive to make recommendations by consensus. Consensus is defined as all OIRAC members being more in agreement than disagreement with the recommendation or decision. If the group cannot reach consensus, recommendations or decisions will be made by a majority vote of members present.
Decision Making: OIRAC members represent a variety of fire agencies providing recommendations to the Oregon Office of State Fire Marshal (OSFM). As such, ultimate decision-making authority may reside with an individual not at the table. OIRAC members agree to regularly brief decision-makers within their respective organizations to ensure support and buy-in for recommendations or decisions developed through the OIRAC.
Recommendations: All recommendations made by the Commission shall be formally documented and maintained by the Commission Chair. The Commission Chair shall rely on the recommendations of the Commission when deciding what actions to take regarding the management of OFIRS. Any recommendations that exceed the Commission Chair’s decision-making authority shall be forwarded through the appropriate OSFM chain of command. Decisions made above the Commission Chair shall be communicated back to the Commission by the Commission Chair.