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<body lang="EN-US" link="#0563C1" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear TPR WG members,<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please find below the brief notes and action items from today’s meeting. <o:p></o:p></span></p>
<p class="MsoPlainText"><b><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></i></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The next meeting will be on Tuesday, 14 November at 1600 UTC.<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Kind regards,<o:p></o:p></span></p>
<div style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in">
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Christian, Caitlin, Berry and Julie<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
</div>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS/HOMEWORK:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo45"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">WG to review the Working Document “Changes to Bulk Transfer Recs following 3,10, 21 Oct 2023 Call” at
<a href="https://docs.google.com/document/d/1_T41SQAH3duIPS9qhYE71iM5CAxpA3KUpgy55DK3Y3k/edit?usp=sharing">
https://docs.google.com/document/d/1_T41SQAH3duIPS9qhYE71iM5CAxpA3KUpgy55DK3Y3k/edit?usp=sharing</a> to confirm that the revisions based on the 21 October discussion are accurately reflected.<o:p></o:p></span></b></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo45"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">WG members to review the Swimlane to make sure it is accurate (see attached).<o:p></o:p></span></b></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo45"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">IANA ID (slide 24) – Staff to reference the text in the report but WG members should note if Implementation Guidance is needed.<o:p></o:p></span></b></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo45"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">a) With respect to syntax requirement (slide 30) – not sure registries can verify. Rick Wilhelm to check. b) Staff to review the discussions.<o:p></o:p></span></b></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo45"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">WG members to review the following materials before the next call if you have not already done so:<o:p></o:p></span></b></li></ol>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
The recording from the<a href="https://urldefense.com/v3/__https:/icann.zoom.us/rec/play/M9Q6l-3ucT4SL0OiDJ0zQc9EmlMzB84MywmdUKDQqgAqglMNFztxEGAqiGIPLFzkXcRDbHgD7papQS3J.4wrRUwXfOAzd2nqW__;!!PtGJab4!7UnxUOHmTILWzvMgFz_WvjiMQ_UKLwkcb_HXMfWVoltupj2gPKzsCWEgES-pdDwBNtO807ROSEUGesrkTFna2N7cCyc$" title="https://urldefense.com/v3/__https://icann.zoom.us/rec/play/M9Q6l-3ucT4SL0OiDJ0zQc9EmlMzB84MywmdUKDQqgAqglMNFztxEGAqiGIPLFzkXcRDbHgD7papQS3J.4wrRUwXfOAzd2nqW__;!!PtGJab4!7UnxUOHmTILWzvMgFz_WvjiMQ_UKLwkcb_HXMfWVoltupj2gPKzsCWEgES-pdDwBNtO807ROSEUGesrkTFna2N"><span class="apple-converted-space"><span style="color:black"> </span></span>17
January WG meeting<span class="apple-converted-space"> </span>[icann.zoom.us]</a>, where Berry presented the swim lane diagram<o:p></o:p></li><li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
an updated swim lane diagram (attached), which shows how the recommendations interrelate (attached)<o:p></o:p></li><li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
a slide deck (attached – starting at slide 44).<o:p></o:p></li></ul>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Transfer Policy Review<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Proposed Agenda</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">07 November 2023</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1. Welcome and Chair updates<o:p></o:p></span></p>
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<li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Chair updates: Short recap from ICANN78 – we made some good progress, closing out our work on our ICANN bulk transfer discussions. The
group agreed to some minor nits in the bulk transfer recommendations. We will have an action item for the WG to review the highlighted changes from ICANN78 to ensure staff captured those correctly. Staff went ahead and made updates to the working document
and highlighted those so that it's clear to see what changed since the last time that we reviewed the recommendations.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">So when we circulate the action items for today's call, it's just a reminder to make sure that what staff changed in the recommendations
is what the Working Group had in mind, and things were captured correctly. But we'll make sure to circulate that in the action item.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEM: WG to review the Working Document “Changes to Bulk Transfer Recs following 3,10, 21 Oct 2023 Call” at
<a href="https://docs.google.com/document/d/1_T41SQAH3duIPS9qhYE71iM5CAxpA3KUpgy55DK3Y3k/edit?usp=sharing">
https://docs.google.com/document/d/1_T41SQAH3duIPS9qhYE71iM5CAxpA3KUpgy55DK3Y3k/edit?usp=sharing</a> to confirm that the revisions based on the 21 October discussion are accurately reflected.<o:p></o:p></span></b></p>
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<ol style="margin-top:0in" start="1" type="1">
<li class="MsoPlainText" style="mso-list:l30 level1 lfo39"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Recap of work to date: where are we now?<o:p></o:p></span></li></ol>
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<li class="MsoPlainText" style="mso-list:l0 level1 lfo40"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Group 1(a) recommendations</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span>
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<li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Swimlane Overview -- see attached document:<o:p></o:p></span></li></ul>
</li></ul>
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<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEM: WG members to review the Swimlane to make sure it is accurate (see attached).<o:p></o:p></span></b></p>
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<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Where we landed after the public comment -- see attached slides:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
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<li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Overview of FOA recommendations – start at slide 23<o:p></o:p></span></li></ul>
</ul>
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<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTON ITEM: IANA ID (slide 24) – Staff to reference the text in the report but WG members should note if Implementation Guidance is needed.<o:p></o:p></span></b></p>
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<li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Overview of Auth Codes/TAC recommendations – start at slide 28<o:p></o:p></span></li></ul>
</ul>
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<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS: 1) With respect to syntax requirement (slide 30) – not sure registries can verify. Rick Wilhelm to check. 2) Staff to review the discussions.<o:p></o:p></span></b></p>
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<li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Overview of Wave 1 recommendations – start at slide 35<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Overview of NACK-ing recommendations – start at slide 37<o:p></o:p></span></li></ul>
</ul>
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<li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Note that slide 43 has a list of resources including an updated Initial Report following the public comment review at:
<a href="https://drive.google.com/file/d/10arRg9YLpNQCJbSbsWETs3FBeqTthRSl/view?usp=sharing">
https://drive.google.com/file/d/10arRg9YLpNQCJbSbsWETs3FBeqTthRSl/view?usp=sharing</a>. WG members are encouraged to review the documents.<o:p></o:p></span></li></ul>
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<li class="MsoPlainText" style="mso-list:l0 level1 lfo40"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Group 1(b) deliberations refresher – start at slide 44</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span>
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<li class="MsoPlainText" style="mso-list:l0 level2 lfo40"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Change of Registrant<o:p></o:p></span></li></ul>
</li></ul>
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<li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question: So a change of registrant could be initiated and the notification is sent to the existing registrant. In 24 hours, regardless
of what they do, that change is going to take into effect, not giving people enough time really to respond and say my account with my registrar has been compromised. Is there some other process where there protections against this?<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The problem is that we have so many different business models, and if you want to protect the account of a registrant we first must acknowledge
that there is a large portion of the registrars who have no control over registered accounts. When you start messing with this change of registrant language you are delving into a technical minefield which hits on huge operational issues. So we decided maybe
we should send notifications. Tone the policy down. So this is sort of a very tricky policy that we are going to deliberate on.
<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">I think it is very important to keep in mind that this does create operational issues, and we really don't want to put a barrier to updating
registration data, especially if that is inaccurate personal data. We want people to be able to update that as easily as possible. So I I'm definitely still in support of the text on screen, with a notification rather than a confirmation process. To the question
of whether 24 h is long enough I think I want to compare that to the previous or the current core process that's live right now, which is to process it within one day. And so I think we're not actually changing that we're just making it more specific -- 24 hours.
I think that that is enough notification, because, if the change is unexpected to the registrant, that generally means that there's a problem somewhere else, like maybe their account was compromised, and that's what needs to be addressed. There should be other
processes in place to handle account security. <o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question: What is the general approach we will take to developing CoR recommendations? Answer: Staff will formulate a plan to share with
the WG for input.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Suggestion to look back on the original recommendations on CoR to get some history/context.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo38"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting on the 14<sup>th</sup> and then taking the 21<sup>st</sup> off. Will send calendar notifications leading up to ICANN79.<o:p></o:p></span></li></ul>
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<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEM: WG members to review the following materials before the next call if you have not already done so:<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
The recording from the<a href="https://urldefense.com/v3/__https:/icann.zoom.us/rec/play/M9Q6l-3ucT4SL0OiDJ0zQc9EmlMzB84MywmdUKDQqgAqglMNFztxEGAqiGIPLFzkXcRDbHgD7papQS3J.4wrRUwXfOAzd2nqW__;!!PtGJab4!7UnxUOHmTILWzvMgFz_WvjiMQ_UKLwkcb_HXMfWVoltupj2gPKzsCWEgES-pdDwBNtO807ROSEUGesrkTFna2N7cCyc$" title="https://urldefense.com/v3/__https://icann.zoom.us/rec/play/M9Q6l-3ucT4SL0OiDJ0zQc9EmlMzB84MywmdUKDQqgAqglMNFztxEGAqiGIPLFzkXcRDbHgD7papQS3J.4wrRUwXfOAzd2nqW__;!!PtGJab4!7UnxUOHmTILWzvMgFz_WvjiMQ_UKLwkcb_HXMfWVoltupj2gPKzsCWEgES-pdDwBNtO807ROSEUGesrkTFna2N"><span class="apple-converted-space"><span style="color:black"> </span></span>17
January WG meeting<span class="apple-converted-space"> </span>[icann.zoom.us]</a>, where Berry presented the swim lane diagram<o:p></o:p></li><li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
an updated swim lane diagram (attached), which shows how the recommendations interrelate (attached)<o:p></o:p></li><li class="MsoNormal" style="color:black;margin-left:.25in;mso-list:l10 level1 lfo36;vertical-align:baseline">
a slide deck (attached – starting at slide 44).<o:p></o:p></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
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