Closing the Justice Gap Working Group - Subcommittee on the Scope of a Regulatory Sandbox
Notice and Agenda
Friday, September 3, 2021
12:00 p.m. - 3:00 p.m.

Teleconference

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator, Lauren McCurdy at 415-538-2107 or Chair, Thomas Greene at 415-538-2107, Co-Chair, Rebecca Sandefur at 415-538-2107, 180 Howard Street, San Francisco, CA 94105. 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, David Engstrom, Micha Liberty, Kevin Mohr, Toby Rothschild, Patricia Squitiero.
The order of business is approximate and subject to change.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/94465538624
Call-In Number: 1-669-900-9128
Webinar ID: 944 6553 8624

Open Session

I. Co-Chairs' Report
A. Roll Call
B. Public Comment
I. Co-Chairs' Report
B. Public Comment
C. Announcements
D. Staff Report
E. Approval of Open Session Action Summary from the July 16, 2021 Meeting
I. Co-Chairs' Report
E. Open Session Action Summary from the July 16, 2021 Meeting
II. Discussion
A. Discussion and Possible Action on a Draft Sandbox Application
II. Discussion
A. Draft Sandbox Application
B. Discussion and Possible Action on a Subcommittee Recommendation for a Sandbox Application Criteria, including Consideration of Background, Character, and Fitness Checks
II. Discussion
Discussion of Sandbox Criteria, Authorized Person and Disclosures
C. Discussion and Possible Action on the Drafting of the Closing the Justice Gap Report on the Participation of Disbarred Lawyers
II. Discussion
C. Report on the Participation of Disbarred Lawyers
D. Discussion and Possible Action on a Subcommittee Recommendation Concerning Application Process Issues, including Attorney-Client Privilege, Confidentiality, and Data Privacy
II. Discussion
D. Confidentiality-Data Security-Privilege
E. Discussion and Possible Action on a Subcommittee Recommendation for the Scope of a Regulatory Sandbox, including a Sandbox Mission Statement and the Kinds of Innovations to Encourage
II. Discussion
E. Scope of a Regulatory Sandbox (Engstrom) E. CTJG Charter (BOT Jul 2020 Agenda)
Closed Session

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.