Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 29 June 2021 at 16.00 UTC.

Kind regards,

Emily, Julie, Caitlin, and Berry

Transfer Policy Review Phase 1 - Meeting #06

Proposed Agenda

Tuesday 29 June 2021 at 16.00 UTC

1.          Roll Call & SOI Updates (5 minutes)

2.          Welcome & Chair updates (5 minutes)

3.          Finalize outreach document to SO/AC/SC/Cs (20 minutes)

• Please see draft with comments here: https://drive.google.com/file/d/1MsaU6sc3TU3azo2-pCWW9A6GWJ0a7XzT/view?usp=sharing

4.          Presentation of updated metrics from ICANN Contractual Compliance (10 minutes)

• Please see attached metrics, which will be explained on the call.

5.       Continued discussion of AuthInfo Codes (45 minutes)

• Staff has updated the Working Document to summarize deliberations that have taken place so far (see text in blue in the document), incorporating and resolving existing comments: https://docs.google.com/document/d/1O9PAnxWFUuPofLQCWIQXz8lT7KEj1HgH3b_obh0AK00/edit?usp=sharing. Members are encouraged to review provide feedback. An archive of previous versions of the document is being maintained on the wiki here: https://community.icann.org/x/e4P8CQ

6.        AOB (5 minutes)

Next meeting: 6 July 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

www.icann.org