Committee on Professional Responsibility and Conduct
Notice and Agenda
Thursday, April 16, 2020
10:00 a.m. - 4:30 p.m.
Conference Call
The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Andrew Tuft at 415-538-2172 or Chair, Stephen Bundy 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: .
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: 286 849 8414
Zoom: https://calbar.zoom.us/j/2868498414

Open Session

A. Chair's Report
1. Roll Call
2. Public Comment
3. Announcements
4. Staff Report
5. Approval of Open Session Action Summary from the February 28, 2020 Meeting
A. Chair's Report
5. 02-28-20 Meeting Action Summary
B. Discussion of Draft Opinions Previously Circulated for Public Comment
1. 14-0002 [re Alternative Litigation Funding]
B. Discussion of Draft Opinions Previously Circulated for Public Comment
1. 14-0002 Alternative Litigation Funding
2. 16-0002 [re the Ethics of Responding to Cyber Risks]
B. Discussion of Draft Opinions Previously Circulated for Public Comment
2. 16-0002 Data Breaches (notice-opn-cmts)2. 16-0002 Data Breaches (post-public comment draft)
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
1. 13-0002 [re Attorney with a Vulnerable Client]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
1. 13-0002 Attorney with a Vulnerable Client
2. 14-0001 [re Colleague Impairment]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
2. 14-0001 Colleague Impairment (20-04-16)
3. 17-0003 [re Duty of Confidentiality to Prospective Client]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
3. 17-0003 Duty of Confidentiality to Prospective Client (20-04-16)
4. 19-0003 [re Improper Contract Provisions]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
4. 19-0003 Improper Contract Provisions Memo
5. 19-0004 [re Client File Release and Retention Duties]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
5. 19-0004 Client File Release and Retention Duties
6. 20-0001 [re Lawyer as Expert Witness]
C. Discussion and Possible Approval for Public Comment of Draft Opinions Not Yet Released for Public CommentBusiness
6. 20-0001 Lawyer as Expert Witness
7. 20-0002 [re Succession Planning]
D. Discussion and Possible Approval of Arbitration Advisories Not Yet Released for Public Comment
1. 2019-0XA [re Arbitration Advisory on Awards of Interest by Arbitrator]
2. 2019-0XB [re Arbitration Advisory on Costs]
E. Oral Report on Opinions Currently Circulating for Public Comment
No opinion will be circulating for public comment at the time of the April 16th meeting.
F. Discussion of Special Projects
1. 2020 Annual Statewide Ethics Symposium Planning
2. Proposed Rules 1.1 and 5.4 (Discussion of Public Comments Received)
F. Discussion of Special Projects
2. Proposed Rules 1.1 & 5.4
3. Outreach Working Group Report
4. ATILS Working Group Report
Closed Session

None*

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Lauren McCurdy at 415-538-2107. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.
The notice and agenda is available at: http://board.calbar.ca.gov/Committees.aspx.