[DTM Escalation] Proposed Agenda

[Gomes, Chuck]

DT-M Agenda – 7 April 2015

1.       Start recording

2.       Roll call

3.       Discuss Stephan’s input

a.       Edits to recommendations

b.      Implementation paper

4.       For Annex Z, what should we do about:

a.       Adding CCWG accountability steps such as spilling the Board and/or separating the IANA functions from ICANN?

b.      Adding triggers for escalation steps where needed?

c.       Including a step for initiating an RFP?

5.       Discuss remaining  two questions from the DT-M scoping document

6.       Status & action items regarding edits to emergency process figure in Annex X

7.       Other action items

8.       Next meeting: 12:00-13:30 UTC | 10 April

9.       AOB

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