Dear All:

Please find below the proposed agenda for the next meeting on Thursday, 26 March at 16:00 UTC.

As a reminder, please find the action items from our last meeting:

1. Transfer Policy Scoping Team Members to continue working on the Scoping Document for the GNSO Council and provide additional comments by COB Wednesday, 25 March.
1. Please provide all comments in suggestion mode only.
2. Specifically, please review the highlighted topics in the document and provide a clear rationale as to why this topic should be considered in a future PDP. Highlighted topics include:

i. Overarching priority statement on how the GNSO Council should consider this topic in the context of its upcoming work

ii. Confusion around when inter-registrar transfers can be NACKed

iii. Reversing Transfers/Clawback provision

iv. Required Data for Review of Policy

3. If there are topics in the paper that have no rationale, the Scoping Team will discuss the removal of the topics during its next meeting on Thursday, 26 March.

Thank you.

Best regards,

Berry and Caitlin

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Transfer Policy Review Scoping Team Meeting #7

Thursday, 26 March 2020 

16:00 UTC

Proposed Agenda

1. Roll Call & SOI Updates
2. Review Transfer Scoping Doc (link [docs.google.com])

• Review additional input received on highlighted areas
• Agree on next steps (submit doc by 6 April, Council motion and docs deadline) 

3. Review draft GNSO Council resolution, which would acknowledge the Scoping Team’s proposal to the Council and authorize ICANN org staff to start an Issues Report 
4. Wrap up

• Confirm action items 
• Confirm no additional meetings necessary