Attendees
Linda Michelle Weinberger , Irvine
Scott Hathaway , Santa Barbara
Sabrina Simmons , Riverside
Alison Ray (CDL) , CDL
Patrick SHANNON (Unlicensed) , Berkeley
Sandra Farfan-Gracia , Los Angeles, project lead
Peter Devine , San Diego
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Record the meeting | remind Alison to record meeting | 1 | Alison | |||
2 | Discussion about ExL meeting | 15 | Everyone | ||||
3 | Next steps for borrower report | 10 | Everyone | ||||
4 | Strategy for lending report | 10 | Everyone | ||||
5 | Delivery to ucop date checkin ? | 10 | Everyone | data submissions (schedules A, D, E, F) are due ; the deadline for Schedule C has been extended to | |||
6 | Wrap up Project checkin (timing, take extension??) | Review actions and decisions | 5 | next time: | |||
7 | Parking Lot | Capture important topics for future discussion | since ‘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 |