Dear Working Group members, Please find below the proposed agenda for the next meeting scheduled to take place on Tuesday 31 January at 16:00 UTC. Kind regards, Caitlin, Berry, Julie, and Emily Transfer Policy Review - Meeting #79 Proposed Agenda 31 January 2023 1. Roll Call & SOI updates 2. Welcome and Chair Updates 3. Proposed revisions based on 24 January call (Recommendations 2, 16, 17, and new Recommendation yy on record keeping) and continued discussion of outstanding questions on transfer confirmation/Losing FOA (Recommendation 2, see inline for discussion questions): https://docs.google.com/document/d/10lRyhg9t8vY_HGB5GsCMIQmmafnBecuNoQA5Djaq... 4. Recommendation 13 small group work on TTL enforcement: https://docs.google.com/document/d/1Wq4dHcIFR5XogoutSh0klkCyhZFUlS1z7cl2ilv9... 5. Recap of Phase 1B deliberations, including touchpoints for Phase 2 topics: https://docs.google.com/document/d/1sVvWazAu6TR-W191wOO_ZYKmZxGP7-lxB_AxaIf-... 6. AOB