Dear Working Group members,

Please find below the agenda for the meeting scheduled to take place tomorrow, 25 May 2021 at 16.00 UTC.

As a reminder, if you have not yet done so, please complete the Working Group background reading (see slide 19 here for summary) and confirm here when you have done so.

Kind regards,

Emily, Caitlin and Berry

Transfer Policy Review Phase 1 - Meeting #03

Proposed Agenda

Tuesday 25 May 2021 at 16.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Welcome & Chair updates (Chair) (5 minutes)

3. Briefly Revisit Topics from Meeting #03 Using Poll: Topic #01 (Gaining FOA), Topic #02 (Losing FOA), Topic #03 (FOA - Additional Security Measures), and Topic #04 (AuthInfo Code Management) (20 minutes)

4. Phase 1A Charter Topic #05 Discussion - Bulk Use of Auth-Info Codes (20 minutes)

5. Phase 1A Charter Topic #06 - FOA - Wave 1, Recommendation 27 (20 minutes)

6. High-level Review of Phase 1B Charter Topics & Charter Questions (15 minutes and time permitting)

7. Next steps & closing (5 minutes)

Next meeting 1 June 2021 @ 16:00 UTC

Emily Barabas

Policy Manager, GNSO Policy Development Support

Internet Corporation for Assigned Names and Numbers (ICANN)

Phone: +31 (0)6 84507976