Closing the Justice Gap Working Group
Notice and Agenda
Friday, August 5, 2022
10:00 a.m. - 4:30 p.m.

Teleconference

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator, Mimi Lee at 415-538-2162 or Chair, Justice Alison Tucher at 415-538-2116. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Marta Alcumbrac, Andrew Arruda, Merri Baldwin, Judge Wendy Chang, David Engstrom, Daniel Grunfeld, Eric Helland, Khathy Hoang, Micha Liberty, Kevin Mohr, Wendy Musell, Lucy Ricca, Toby Rothschild, Rebecca Sandefur, Patricia Squitiero, Sacha Steinberger, Betty Williams, Justice Laurie Zelon.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Toll-Free Dial-In Number: 1-669-900-9128
Meeting ID: 941 8652 5259
Zoom: https://calbar.zoom.us/j/94186525259

Open Session

I. Chair's Report
A. Roll Call
B. Public Comment
C. Announcements
D. Staff Report
I. Chair's Report
D. Upsolve v. New York (2022)
E. Approval of Open Session Action Summary from the June 6, 2022, Meeting
I. Chair's Report
E. Approval of Open Session Action Summary from the June 6, 2022, Meeting
II. Business
A. Discussion and Possible Action on Recommendations for Structure and Governance of Possible Sandbox Regulator
II. Business
A. Discussion and Possible Action on Recommendations for Structure and Governance of Possible Sandbox Regulator
Attachments:
ATT1-CTJG Email Compilation
B. Discussion and Possible Action on Recommendations for Risk-Based Regulation and Consumer Protection Mechanisms
II. Business
B. Discussion and Possible Action on Recommendations for Risk-Based Regulation and Consumer Protection Mechanisms
Attachments:
ATT1-CTJG Email Compilation
C. Discussion and Possible Action on Recommendations on the Required Level of Involvement of a California-Licensed Attorney for All Sandbox Participants
II. Business
C. Discussion and Possible Action on Recommendations on the Required Level of Involvement of a California-Licensed Attorney for All Sandbox Participants
Attachments:
ATT1-CTJG Email Compilation
D. Discussion and Possible Action on Standard of Care Applicable to Sandbox Participants
II. Business
D. Standard of Care Applicable to Sandbox Participants
Attachments:
ATT1-CTJG Email Compilation
E. Presentation: Noella Sudbury, Rasa Legal
F. Presentation: James Teufel, Utah Office of Legal Services Innovation
Closed Session

NONE

70 NONE




ADJOURN


In compliance with the American with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Angela Marlaud at Angela.Marlaud@calbar.ca.gov. Please provide at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda are available at http://board.calbar.ca.gov/Committees.aspx.