Dear Working Group members, Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 3 May 2022 at 16:00 UTC. Before the meeting, please review the draft recommendations on NACK Charter Question h1 produced by the small group (see working document pages 16-23 here<https://docs.google.com/document/d/1L2bZnhJUY3VxyAjVCrkyVqdttOPn2EaqBARRRnEPd0Q/edit>) Kind regards, Julie, Caitlin, Berry, and Emily Transfer Policy Review Phase 1 - Meeting #45 Proposed Agenda 1. Roll Call & SOI updates 2. Welcome & Chair updates 1. Draft recommendations on NACK Charter Question h1 produced by the small group (see working document pages 16-23 here<https://docs.google.com/document/d/1L2bZnhJUY3VxyAjVCrkyVqdttOPn2EaqBARRRnEPd0Q/edit>) 2. AOB * Next call: Tuesday 10 May 2022 at 16:00 UTC