Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 19 April 2022 at 16:00 UTC.

Before the meeting, please review the following:

• proposed response to Charter Question h2 (see page 13 and 14 here)
• proposed responses to EPDP Phase 1, Recommendation 27 “Wave 1” Report items (see document here)
• Outstanding Items on TAC (see summary document here)

Kind regards,

Julie, Caitlin, Berry, and Emily

Transfer Policy Review Phase 1 - Meeting #43

Proposed Agenda

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

3. Overview of proposed response to Charter Question h2 (see page 13 and 14 here)
4. Overview of proposed responses to EPDP Phase 1, Recommendation 27 “Wave 1” Report items (see document here)
5. Discussion of Outstanding Items on TAC (see summary document here)
6. AOB
   • Next call: Tuesday 26 April 2022 at 16:00 UTC