[GNSO-TPR] Pre-Reading and Proposed agenda for meeting #44 on Tuesday 26 April 2022 at 16:00 UTC
Emily Barabas
emily.barabas at icann.org
Thu Apr 21 19:42:02 UTC 2022
Dear Working Group members,
Please find below the proposed agenda for the meeting scheduled to take place on Tuesday 26 April 2022 at 16:00 UTC.
Before the meeting, please review the following:
* Outstanding Items on TAC, Losing FOA and Gaining FOA (see tabs 1 & 2 of the summary document here<https://docs.google.com/spreadsheets/d/1VAeYHzXuA7qOYu2Fis8SlthcWsGxN6Jpzxdd3m52AEo/edit#gid=0>)
* Draft WG outputs on TAC (see working document pages 15-19 here<https://docs.google.com/document/d/1O9PAnxWFUuPofLQCWIQXz8lT7KEj1HgH3b_obh0AK00/edit>)
* Draft WG outputs on Losing FOA (see working document pages 14-16 here<https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit>)
* Draft WG outputs on Gaining FOA (see working document pages 16-19 here<https://docs.google.com/document/d/1QOCzbLh7w4hdijpAsg6_lybddr0nlsFDcWjdz5e21Qo/edit>) ***Note that responses to charter questions a2 through a5 are NEWLY ADDED, although they mainly reiterate points made in the response to charter questions a1.***
Kind regards,
Julie, Caitlin, Berry, and Emily
Transfer Policy Review Phase 1 - Meeting #44
Proposed Agenda
1. Roll Call & SOI updates
2. Welcome & Chair updates
1. Upcoming milestones and deliverables for Initial Report
2. Discussion of Outstanding Items on TAC (see summary in tab 1 here<https://docs.google.com/spreadsheets/d/1VAeYHzXuA7qOYu2Fis8SlthcWsGxN6Jpzxdd3m52AEo/edit#gid=0> and working document pages 15-19 here<https://docs.google.com/document/d/1O9PAnxWFUuPofLQCWIQXz8lT7KEj1HgH3b_obh0AK00/edit>)
3. Discussion of Outstanding Items on Losing FOA and Gaining FOA (see summary in tab 2 here<https://docs.google.com/spreadsheets/d/1VAeYHzXuA7qOYu2Fis8SlthcWsGxN6Jpzxdd3m52AEo/edit#gid=0>, Losing FOA working document pages 14-16 here<https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit>, and Gaining FOA working document pages 14-16 here<https://docs.google.com/document/d/1wCUMe9ii6g05kUZ558IuUvJaS6K2t0GZJYvlfOy-raY/edit>)
4. AOB
* Next call: Tuesday 3 May 2022 at 16:00 UTC
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