<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman",serif;
mso-fareast-language:EN-US;}
span.apple-converted-space
{mso-style-name:apple-converted-space;}
span.EmailStyle21
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:742996565;
mso-list-template-ids:705077418;}
@list l0:level1
{mso-level-start-at:7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1
{mso-list-id:770199161;
mso-list-type:hybrid;
mso-list-template-ids:1621901280 2139232284 67698713 67698689 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l1:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:68.1pt;
text-indent:-50.0pt;
mso-ansi-font-size:11.0pt;
font-family:"Calibri",sans-serif;
color:black;
mso-ansi-font-weight:normal;
mso-bidi-font-weight:normal;}
@list l1:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:72.1pt;
text-indent:-18.0pt;}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:117.1pt;
text-indent:-18.0pt;
font-family:Symbol;}
@list l1:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:144.1pt;
text-indent:-18.0pt;}
@list l1:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:180.1pt;
text-indent:-18.0pt;}
@list l1:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:216.1pt;
text-indent:-9.0pt;}
@list l1:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:252.1pt;
text-indent:-18.0pt;}
@list l1:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:288.1pt;
text-indent:-18.0pt;}
@list l1:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:324.1pt;
text-indent:-9.0pt;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style>
</head>
<body lang="en-BE" link="#0563C1" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-US">Dear Working Group members,</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Please find below the agenda for the meeting scheduled to take place</span><span lang="EN-US"> on Tuesday<span style="color:black">
</span>1<span style="color:black"> </span>June<span style="color:black"> 2021 at 16.00 UTC.</span>
<u>Please note that this meeting will only be 60 minutes in length to allow members to attend the GNSO Policy Webinar at 17.00 UTC as part of ICANN71 Prep Week.</u></span><u><o:p></o:p></u></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-US" style="color:black">As a reminder, if you have not yet done so, p</span><span style="color:black">lease complete the
</span><span lang="EN-US" style="color:black">Working Group background</span><span style="color:black"> reading (see slide 19</span><span class="apple-converted-space"><span lang="EN-US" style="color:black"> </span></span><span style="color:black"><a href="https://community.icann.org/download/attachments/160728655/Transfers%20Policy%20Review%20PDP%20WG%20Meeting%20-%2014%20May%202021.pdf?version=1&modificationDate=1621003033000&api=v2"><span lang="EN-US">here</span></a></span><span class="apple-converted-space"><span lang="EN-US" style="color:black"> </span></span><span style="color:black">for
summary) and confirm</span><span class="apple-converted-space"><span lang="EN-US" style="color:black"> </span></span><span style="color:black"><a href="https://docs.google.com/forms/d/e/1FAIpQLSe3xz-e80x6moG8KSRDbCgYQOTN1Er6PYuMI5IQAI7Hlb7xDA/viewform" title="https://docs.google.com/forms/d/e/1FAIpQLSe3xz-e80x6moG8KSRDbCgYQOTN1Er6PYuMI5IQAI7Hlb7xDA/viewform"><span lang="EN-US">here</span></a></span><span class="apple-converted-space"><span lang="EN-US" style="color:black"> </span></span><span style="color:black">when
you have done so.</span><span class="apple-converted-space"><span lang="EN-US" style="color:black"> </span></span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-US" style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-US" style="color:black">Emily, Caitlin and Berry</span><o:p></o:p></p>
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm">
<p class="MsoNormal"><span lang="EN-US" style="color:black"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="color:black">Transfer Policy Review Phase 1 - Meeting #04</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Proposed Agenda</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Tuesday 1 June 2021 at 16.00 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:40.5pt;text-indent:-22.5pt;line-height:150%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black">Roll Call & SOI Updates (5 minutes)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:40.5pt;text-indent:-22.5pt;line-height:150%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black">Welcome & Chair updates (5 minutes)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:40.5pt;text-indent:-22.5pt;line-height:150%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black">Phase 1B Charter Topics #07 - #12 Discussion: Change of Registrant (45 mins)
<o:p></o:p></span></p>
<ol style="margin-top:0cm" start="3" type="1">
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">Topic #07 – Overall Policy
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif">Topic #08 –
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">60-Day Lock
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif">Topic #09 –
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">Privacy/Proxy Customers</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif">Topic #10
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">– Designated Agent
</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">Topic #11 – Additional Questions</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:windowtext">Topic #12 – Wave 1, Recommendation 27</span><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ol>
</ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:40.5pt;text-indent:-22.5pt;line-height:150%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif;color:black">Next steps & closing (5 minutes)<o:p></o:p></span></p>
<ol style="margin-top:0cm" start="4" type="1">
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:6.0pt;margin-left:.1pt;line-height:150%;mso-list:l1 level2 lfo2">
<span style="font-size:11.0pt;line-height:150%;font-family:"Calibri",sans-serif">Next meeting: 8 June 2021 @ 16:00 UTC<o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal"> <o:p></o:p></p>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-GB">Emily Barabas</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-GB">Policy Manager, GNSO Policy Development Support</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-GB">Internet Corporation for Assigned Names and Numbers (ICANN)</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-GB">Phone: +31 (0)6 84507976</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-GB"><a href="http://www.icann.org/" title="http://www.icann.org/">www.icann.org</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black;mso-fareast-language:EN-GB"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
</div>
</body>
</html>