JPA Board of Directors Informational Items Continued OCAT, CalSAWS QA Procurement Update Tom Hartman CalSAWS IAPD Status John Boule 4:25 p.m. Recess until 8:30 a.m. Friday, November 2, 2018 Friday, November 2, 2018 7:30 a.m. 8:30 a.m. – 8:30 a.m. 8:45 a.m. Conference Day 2 John Boule – Confirmation of Quorum Agenda Review Conference Informational Items Discussion Gilbert Ramos 8:45 a.m. 9:15 a.m. – PSC Priorities Dan Kohn 9:15 a.m. 9:45 a.m. Discussion Michele Peterson – Policy Roadmap Christiana Smith 9:45 a.m. 10:00 a.m. Review Draft CalSAWS Roadmap John Boule – Diane Alexander 10:00 a.m. 10:15 a.m. Break – 10:15 a.m. 11:45 a.m. Presentation: Scot Bailey – Status of Cloud Proof of Concept Seth Richman DD&I Overview Next Steps 11:45 a.m. 12:00 p.m. Closing Address – Los Angeles County Board of Supervisors Chair Sheila Kuehl Public Comment All 12:00 p.m. Adjourn Meeting Antonia Jimenez
JPA Board of Directors Informational Items Continued OCAT, CalSAWS QA Procurement Update Tom Hartman CalSAWS IAPD Status John Boule 4:25 p.m. Recess until 8:30 a.m. Friday, November 2, 2018 Friday, November 2, 2018 7:30 a.m. – 8:30 a.m. 8:30 a.m. – 8:45 a.m. Conference Day 2 Confirmation of Quorum Agenda Review John Boule Conference Informational Items 8:45 a.m. – 9:15 a.m. Discussion PSC Priorities Gilbert Ramos Dan Kohn 9:15 a.m. – 9:45 a.m. Discussion Policy Roadmap Michele Peterson Christiana Smith 9:45 a.m. – 10:00 a.m. Review Draft CalSAWS Roadmap John Boule Diane Alexander 10:00 a.m. – 10:15 a.m. Break 10:15 a.m. – 11:45 a.m. Presentation: Status of Cloud Proof of Concept DD&I Overview Next Steps Scot Bailey Seth Richman 11:45 a.m. – 12:00 p.m. Closing Address Los Angeles County Board of Supervisors Chair Sheila Kuehl 12:00 p.m. Public Comment Adjourn Meeting All Antonia Jimenez
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