Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 17 August 2021 at 16.00 UTC.

If you have not yet done so, please review the working document for the topic Losing FOA and come to the meeting prepared to discuss the charter questions: https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit?usp=sharing

Please feel free to share any questions on list.

Kind regards,

Emily, Julie, Caitlin, and Berry

Transfer Policy Review Phase 1 - Meeting #13

Proposed Agenda

Tuesday 17 August 2021 at 16.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Welcome & Chair updates (5 minutes)

3. Continued discussion of Losing FOA (75 minutes)

• Losing FOA working document

5.  AOB (5 minutes)

- Next meeting: 17 August 2021 @ 16.00 UTC