Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 24 August 2021 at 16.00 UTC.

The focus of the discussion will be proposals from WG members on Losing FOA updates/replacement. Please review the new text in the Losing FOA working document (recent additions are in “suggestion mode”), and in particular the proposals added on page 2-3. Please feel free to add comments or propose alternatives within the document: 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 #14

Proposed Agenda

Tuesday 24 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: 31 August 2021 @ 16.00 UTC