[GNSO-TPR] Proposed Agenda: TPR Meeting #23 - 9 November 2021

Caitlin Tubergen caitlin.tubergen at icann.org
Thu Nov 4 20:33:57 UTC 2021

Dear TPR WG Members,

Below, please find the agenda for our upcoming call on Tuesday, 9 November 2021 at 16:00 UTC.
In preparation for the meeting, please review the attached ICANN org compliance metrics. Additionally, please review the other security measures added to the Additional Security Measures working document [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1q7xaJuxi50Q6TDD26H92P6wOfZ8luap1wdWOtIgkv7o/edit__;!!PtGJab4!qHg_-MHE7ROB5ikbVEREbKmgXV-D0ZvxAw_1qPP-dXaAMt3SBpxgF8hiQeNh6c31nXTkgq0$>, beginning on p.8 of the Working Document. Please continue to add additional security measures to this section in advance of our next meeting.
Thank you.
Best regards,

Emily, Julie, Berry, and Caitlin

Transfer Policy Review PDP WG Meeting #23
9 November 2021, 16:00 UTC

  1.  Roll Call & SOI Updates (5 minutes)
  2.  Welcome & Chair updates (5 minutes)
  3.  Presentation of Compliance Metrics (attached)
     *   TPR Team Feedback
  4.  Continued deliberations on Additional Security Measures
     *   Additional Security Measures working document [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1q7xaJuxi50Q6TDD26H92P6wOfZ8luap1wdWOtIgkv7o/edit__;!!PtGJab4!qHg_-MHE7ROB5ikbVEREbKmgXV-D0ZvxAw_1qPP-dXaAMt3SBpxgF8hiQeNh6c31nXTkgq0$>
     *   Discussion of other security measures the WG would like to consider
  5.  Losing FOA Candidate Recommendations
     *   Losing FOA Working Document<https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit> (beginning on p. 14)
  6.  AOB (5 minutes)

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