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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Record the meeting | remind Alison to record meeting | 1 | Alison | |||
| 2 | Discuss UCSC ‘guest spot’ email sent to SILS RS OST group | No replies- assume everyone is ok with guest spot? | 10 | Sandra |
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| 3 | Go over feedback from RS OST 27th | What is next step? | 10 | Alison | PT thinks likely good enough - should we give ‘deadline’ to larger OST? open question: which (any) other institutions need borrower entity separated within institution? → don’t need to delay schedule c support for this answer |
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| 4 | Project checkin (timing, take extension??) | 10 | Everyone | data submissions (schedules A, D, E, F) are due ; the deadline for Schedule C has been extended to |
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| 5 | Alison give any updates about escalation of lending report | 10 | Alison |
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| 6 | Wrap up | Review actions and decisions | 5 | ||||
| 7 | Parking Lot | Capture important topics for future discussion | since ‘standing on head’ ‘reverse engineered’ would have to be run by SOC (CDL), how would data/report results be distributed? dates (maybe later) → by months for reports | ||||
| 8 | Total | x/x |
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