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PROPOSED AGENDA Roll Call & SOI updates Welcome and Chair Updates Proposed revisions based on 24 January call (Recommendations 2, 16, 17, and new Recommendation yy on record keeping) and continued discussion of outstanding questions on transfer confirmation/Losing FOA (Recommendation 2, see inline for discussion questions): https://docs.google.com/document/d/10lRyhg9t8vY_HGB5GsCMIQmmafnBecuNoQA5DjaqQU8/edit?usp=sharing [docs.google.com] Recommendation 13 small group work on TTL enforcement:https://docs.google.com/document/d/1Wq4dHcIFR5XogoutSh0klkCyhZFUlS1z7cl2ilv9c9I/edit?usp=sharing [docs.google.com] Recap of Phase 1B deliberations, including touchpoints for Phase 2 topics:https://docs.google.com/document/d/1sVvWazAu6TR-W191wOO_ZYKmZxGP7-lxB_AxaIf-n04/edit?usp=sharing [docs.google.com] AOB BACKGROUND DOCUMENTS

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PROPOSED AGENDA

Roll Call & SOI updates
Welcome and Chair Updates
Proposed revisions based on 24 January call (Recommendations 2, 16, 17, and new Recommendation yy on record keeping) and continued discussion of outstanding questions on transfer confirmation/Losing FOA (Recommendation 2, see inline for discussion questions): https://docs.google.com/document/d/10lRyhg9t8vY_HGB5GsCMIQmmafnBecuNoQA5DjaqQU8/edit?usp=sharing [docs.google.com]
Recommendation 13 small group work on TTL enforcement:https://docs.google.com/document/d/1Wq4dHcIFR5XogoutSh0klkCyhZFUlS1z7cl2ilv9c9I/edit?usp=sharing [docs.google.com]
Recap of Phase 1B deliberations, including touchpoints for Phase 2 topics:https://docs.google.com/document/d/1sVvWazAu6TR-W191wOO_ZYKmZxGP7-lxB_AxaIf-n04/edit?usp=sharing [docs.google.com]
AOB

BACKGROUND DOCUMENTS

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