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<https://community.icann.org/download/attachments/160728655/Transfers%20Policy%20Review%20PDP%20WG%20Meeting%20-%2014%20May%202021.pdf?version=1&modificationDate=1621003033000&api=v2> for summary) and confirm here<https://docs.google.com/forms/d/e/1FAIpQLSe3xz-e80x6moG8KSRDbCgYQOTN1Er6PYuMI5IQAI7Hlb7xDA/viewform> 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 www.icann.org<http://www.icann.org/>