Task Force on Discipline System Metrics and Monitoring
Notice and Agenda
Saturday, January 7, 2012
1:00 pm - 5:00 pm
Omni Hotel San Diego
675 L Street
Salon D
San Diego, CA 92101
(619) 231-6664

Questions regarding any agenda item should be directed to the Committee Coordinator(s), John Chiappetta at (415) 538-2208 or Chair, Luis Rodriguez at (213) 974-2992. 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: Clark Gehlbach, Jon Streeter, Dennis Mangers, Cheryl Hicks, Alec Chang, Pearl Mann, Gwen Moore.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
III. Action
IV. Discussion/Information
A Timeliness of OCTC Complaint Handling: Underlying Values & Goals
B Types of Timeliness Metrics
C Milestones: Process Points For Timeliness Evaluation
D Timeliness Targets and the Definition of Backlog
V. Reports
VI. Agenda Items for Future Meetings
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
VI. Agenda Items for Future Meetings
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.