The call for the Transfer Policy Review PDP Working Group will take place on Tuesday, 26 April 2022 at 16:00 UTC for 90 minutes.
For other places see: https://tinyurl.com/53s57jmh
PROPOSED AGENDA
- Roll Call & SOI updates
- Welcome & Chair updates
- Upcoming milestones and deliverables for Initial Report
- Discussion of Outstanding Items on TAC (see summary in tab 1 here [docs.google.com] and working document pages 15-19 here [docs.google.com])
- Discussion of Outstanding Items on Losing FOA and Gaining FOA (see summary in tab 2 here [docs.google.com], Losing FOA working document pages 14-16 here [docs.google.com], and Gaining FOA working document pages 14-16 here [docs.google.com])
- AOB
- Next call: Tuesday 3 May 2022 at 16:00 UTC
BACKGROUND DOCUMENTS
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 [docs.google.com])
- Draft WG outputs on TAC (see working document pages 15-19 here [docs.google.com])
- Draft WG outputs on Losing FOA (see working document pages 14-16 here [docs.google.com])
- Draft WG outputs on Gaining FOA (see working document pages 16-19 here [docs.google.com]) ***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.***
PARTICIPATION
Apologies: Zak Muscovitch (BC)
Alternates: Arinola Akinyemi (BC)
Attendance
RECORDINGS
Notes/ Action Items