Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 7 December 2021 at 16:00 UTC.

In addition to reviewing the latest versions of the resources linked below in the agenda, please note that the Losing FOA recommendations have been updated based on feedback during last week’s call (see Losing FOA Working Document beginning on p. 14). Please take a few minutes to review and provide any feedback you may have.

Kind regards,

Julie, Caitlin, Berry, and Emily

Transfer Policy Review Phase 1 - Meeting #27

Proposed Agenda

Tuesday 7 December 2021 at 16:00 UTC

1. Roll Call & SOI updates (5 minutes)
2. Welcome & Chair updates (5 minutes)

3. Rationale for elimination of the Gaining FOA (15 minutes)
   • Gaining FOA Working Document (beginning on p. 16)
4. Revisit TAC recommendations (15 minutes)
   • TAC Working Document (beginning on p. 15)
5. AOB (5 minutes)
   • Next call: Tuesday 14 December 2021 at 16:00 UTC