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Note: Rescheduled from 06 February to 13 February 2020

The Transfer Policy Review Scoping Team call will take place on Thursday, 13 February 2020 at 16:00 UTC for 60 minutes.

For other places see: https://tinyurl.com/tv2p7c4 

PROPOSED AGENDA


  1. Roll Call & SOI Updates 
  2. Discussion of the Transfer Policy Issue Scoping Document (in light of Board resolution)
    1. Does the Team believe the previous proposal needs to be updated?
    2. Are any issues not listed?

      3. Wrap and confirm next meeting 

    • Confirm action items 
    • Next TPRST Meeting will be Thursday, 27 February 2020 at 15:00 UTC.


BACKGROUND DOCUMENTS


RECORDINGS

Audio Recording

Zoom Recording

Chat Transcript

PARTICIPATION

Attendance-Zoom

Attendance-CRM

Apologies: Bob Mountain, Barbara Knight, Carlton Samuels, Owen Smigelski

Notes/ Action Items


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