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PROPOSED AGENDA

1. Welcome and Chair updates
2. Discussion of Charter Question i1 ICANN-Approved Transfer (Bulk Transfers):

i1) In light of these challenges described in section 3.1.7.2 of the Final Issue Report[gnso.icann.org], should the required fee in Section I.B.2 of the Transfer Policy be revisited or removed in certain circumstances?

         a. Recap of overarching themes from last call

• The WG seemed to agree that in the event of an involuntary termination involving a bulk transfer, the mandatory bulk transfer fee should be waived. 
• Further discussion needed on future of mandatory bulk transfer fee
• Language in Section I.B needs rethinking

         b. Potential options for mandatory fee

• Should the mandatory fee be removed from the policy and left between Ry/Rr?
• Should the mandatory fee be tiered based on volume rather than one lump sum?
• Should the mandatory fee language remain as is? 
• Other options?

         c. 1.B proposed updates

     3. AOB

BACKGROUND DOCUMENTS