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Attendees

  • Mark Marrow (UC Berkeley)

  • Antonio Navarro (UC Davis)

  • Lai Arakawa (UC Irvine)

  • Alicia Amador (UC Los Angeles)

  • Joe Ameen (Note Taker) (UC Merced)

  • Sahra Klawitter (UC Riverside)

  • Ernesto Mendez,  (UC San Diego)

  • Eric Peterson (UC San Francisco)

  • Phillipa Rosman (UC Santa Barbara)

  • Nicole Thomas (UC Santa Cruz)

  • Alison Ray (CDL)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-In

Preliminary Questions

5

All

2

UC Merced Representation

Introduce Ross Anastos to the Team

5

Joe/Ernesto/Ross

  • Ross will be replacing Joe on our team.

3

Work Plan: AFN Borrowing Harmonization

Discuss

20

All

4

Work Plan: AFN Consortial User Blocks

Share Updates

10

Sahra/Lai/EM

  • AFN Consortial block testing on 8/18, then a possible last round of Cash Limit testing, and then the summary of findings.

5

Work Plan: AFN Protocols & Procedures

Share Updates with Team

10

Antonio/Joe

Draft document: https://docs.google.com/spreadsheets/d/1_AM-J7-3Z97xp-TFhNwhpSXHSBnZ1IN4-Ud8Qc_ocIA/edit?usp=sharing

The group will have to go through and come up with generic solutions for each issue, probably running them past local stakeholders. Individuals can also add scenarios as they see fit.

6

7

Total

x/x

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