Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 3 August 2021 at 16.00 UTC.

As a reminder, please review and think about the principles and strawman list beginning on page 8 of the AuthInfo Codes Working Document. Please add comments and suggested edits, including “pros” and “cons” of the proposed principles/security measures, considerations the WG should take into account, clarifications to the text, and potential alternatives. This input will be discussed on Tuesday’s call.

Please also come prepared to share any input you have about draft recommendations 1 and 2 on page 2 of the AuthInfo Codes Working Document.

Kind regards,

Emily, Julie, Caitlin, and Berry

Transfer Policy Review Phase 1 - Meeting #11

Proposed Agenda

Tuesday 3 August 2021 at 16.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Welcome & Chair updates (5 minutes)

3. Continued discussion of AuthInfo Codes (75 minutes): Focus on Small Group Outcomes beginning on page 8: https://docs.google.com/document/d/1O9PAnxWFUuPofLQCWIQXz8lT7KEj1HgH3b_obh0AK00/edit?usp=sharing [docs.google.com].

4.  AOB (5 minutes)

- Next meeting: 10 August 2021 @ 16.00 UTC

Emily Barabas

GNSO Policy Development Support Manager

Internet Corporation for Assigned Names and Numbers (ICANN)

Phone: +31 (0)6 84507976

www.icann.org