Dear Transfer Policy Review Scoping Team:

First and foremost, thank you for volunteering your time to be a part of this effort!

Please find below the proposed agenda for the first meeting on Thursday, 5 December at 16:00 UTC.

Transfer Policy Review Scoping Team Meeting #1

5 December 2019

Proposed Agenda

1. Roll Call & SOI Updates
2. Introductions and Tour de Table

• Please introduce yourself and briefly explain what prompted you to volunteer for this effort
2. Overview of history, process, scope, and expected outcome(s) 
• Transfer Policy Status Report 

• NOTE: Following the call, Support Staff to send required background reading materials to the Team
• GNSO Council’s decision to call for a Transfer Policy Review Scoping Team
• What is the scope and expected outcome of this Team’s work?
• Recommendation to GNSO Council
3. Presentation of Current and Expected Future Work of the GNSO
4. Chair Election 
5. Wrap and confirm next meeting to be scheduled for Thursday, 19 December at 16:00 UTC (5 minutes)
   a. Proposed call schedule going forward
   b. Confirm action items
   
   

Thank you.

Best regards,

Berry and Caitlin