Attendees
Linda Michelle Weinberger , Irvine
Scott Hathaway , Santa Barbara
Sabrina Simmons , Riverside
Alison Ray (CDL) , CDL
Patrick SHANNON (Unlicensed) , Berkeley
regrets: 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 | Go over feedback from RS OST 27th | What is next step? | 10 | Alison |
| ||
3 | distribution of the reverse engineer lending counts | (assuming borrower report is okay) hold for meeting with ExL about lending reports
| |||||
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 | not yet ready to say we don’t need extension | ||
5 | Alison give any updates about escalation of lending report | 10 | Alison | preference to look into physical counts first possibly/likely another meeting for digital counts | |||
6 | Wrap up | Review actions and decisions | 5 | next time: regroup about ExL meeting → next steps for borrower report → strategy for lending report → ??? delivery to ucop date checkin ??? | |||
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 |