Apologies for tomorrow. Steve On Mon, Aug 30, 2021 at 11:11 AM Emily Barabas <emily.barabas@icann.org> wrote:

Dear Working Group members,

Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 31 August 2021 at 16.00 UTC.

For agenda item 3, the focus will be on new additions to pages 3-4 of the Losing FOA working document <https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit?usp=sharing>. Please review these pages before the call.

For agenda item 4, staff is developing a new working document <https://docs.google.com/document/d/1QOCzbLh7w4hdijpAsg6_lybddr0nlsFDcWjdz5e21Qo/edit?usp=sharing> to support discussions of the Gaining FOA charter questions. This working document is still a work in progress, and will be developed further as we get into the topic. Please take a look and be ready to start discussing the Gaining FOA tomorrow.

Please feel free to share any questions on list.

Kind regards,

Emily, Julie, Caitlin, and Berry

*Transfer Policy Review Phase 1 - Meeting #**1**5*

*Proposed Agenda*

Tuesday 31 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 (30 minutes)

- Losing FOA working document <https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit?usp=sharing>

4. New Topic: Gaining FOA (45 minutes)

- Gaining FOA working document <https://docs.google.com/document/d/1QOCzbLh7w4hdijpAsg6_lybddr0nlsFDcWjdz5e21Qo/edit?usp=sharing>

5. AOB (5 minutes)

- Next meeting: 7 September 2021 @ 16.00 UTC

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