Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 26 April 2022 at 16:00 UTC.

Before the meeting, please review the following:

• Outstanding Items on TAC, Losing FOA and Gaining FOA (see tabs 1 & 2 of the summary document here)
• Draft WG outputs on TAC (see working document pages 15-19 here)
• Draft WG outputs on Losing FOA (see working document pages 14-16 here)
• Draft WG outputs on Gaining FOA (see working document pages 16-19 here) ***Note that responses to charter questions a2 through a5 are NEWLY ADDED, although they mainly reiterate points made in the response to charter questions a1.***

Kind regards,

Julie, Caitlin, Berry, and Emily

Transfer Policy Review Phase 1 - Meeting #44

Proposed Agenda

1. Roll Call & SOI updates
2. Welcome & Chair updates

3. Upcoming milestones and deliverables for Initial Report
4. Discussion of Outstanding Items on TAC (see summary in tab 1 here and working document pages 15-19 here)
5. Discussion of Outstanding Items on Losing FOA and Gaining FOA (see summary in tab 2 here, Losing FOA working document pages 14-16 here, and Gaining FOA working document pages 14-16 here)
6. AOB
   • Next call: Tuesday 3 May 2022 at 16:00 UTC