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The Transfer Policy Review Scoping Team call will take place on Thursday, 19 March 2020 at 16:00 UTC for 60 minutes.

For other places see: https://tinyurl.com/w74bb3a

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



RECORDINGS


Audio Recording

Zoom Recording

Chat Transcript

PARTICIPATION


Attendance-Zoom

Attendance-CRM

Apologies: Jody Kolker

Notes/ Action Items



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