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PROPOSED AGENDA

  1. Roll Call & SOI Updates 
  2. Review Transfer Scoping Doc (link [docs.google.com])

           a. Solicit input on highlighted areas

           b. Request to consolidate topics by T. Keller

           c. Agree on next steps (submit doc by 6 April, Council motion and docs deadline)

                   o   Discussion on level of priority given change in urgency due to compliance forbearance (add to TPRST scoping doc?)

      3. Wrap and confirm next meeting 

         a. Confirm action items 

         b. Next TPRST Meeting will be Thursday, 26 March 2020 at 16:00 UTC.


BACKGROUND DOCUMENTS



Info
titleRECORDINGS

Audio Recording

Zoom Recording

Chat Transcript


Tip
titlePARTICIPATION

Attendance-Zoom

Attendance-CRM

Apologies:  Roger Carney, Jody Kolker


Note

Notes/ Action Items

Action Items


  1. Transfer Policy Scoping Team Members to continue working on the Scoping Document for the GNSO Council and provide additional comments by COB Wednesday, 25 March.
    1. Please provide all comments in suggestion mode only.
    2. Specifically, please review the highlighted topics in the document and provide a clear rationale as to why this topic should be considered in a future PDP. Highlighted topics include:

                    i. Overarching priority statement on how the GNSO Council should consider this topic in the context of its upcoming work

                    ii.Confusion around when inter-registrar transfers can be NACKed

                    iii. Reversing Transfers/Clawback provision

                    iv.Required Data for Review of Policy

c. If there are topics in the paper that have no rationale, the Scoping Team will discuss the removal of the topics during its next meeting on Thursday, 26 March.

2. Transfer Policy Scoping Support Staff to prepare draft GNSO Council resolution, which would acknowledge the Scoping Team’s proposal to the Council and authorize ICANN org staff to start an Issues Report to be shared with the Team at its next meeting on Thursday, 26 March.


The next meeting will be Thursday, 26 March at 16:00 UTC.