Dear Colleagues:

Please find below the proposed agenda for the next Transfer Policy Review Scoping Team on Thursday, 27 February at 16:00 UTC.

Thank you.

Best regards,

Berry and Caitlin

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Transfer Policy Review Scoping Team Meeting #5

Thursday, 27 February 2020 

16:00 UTC

Proposed Agenda

1. Roll Call & SOI Updates 
2. Discussion of ICANN org Rec. 27 deliverable

1. Background: this document represents ICANN Org’s Wave 1 deliverable and identifies elements of Consensus Policies that will be affected as a result of EPDP implementation, e.g., elimination of the administrative contact field results in a change to the definition of Transfer Contact under the Transfer Policy
2. Agree on next steps
2. Discuss path to completion of recommendation to GNSO Council

1. Has the Scoping Team had sufficient time to identify Transfer Policy issues that need further policy work?

• Reference docs:

1. Collaborative Issue Scoping Document
2. Suggested model for how to proceed
3. Draft GNSO Scoping Document

2. Group composition preferences (open, experts only, represented)
3. Agree on next steps

4. Wrap and confirm next meeting 

• Confirm action items 
• Next TPRST Meeting will be Thursday, 5 March 2020 at 16:00 UTC.