[DTM Escalation] Proposed Agenda

Tue Apr 7 12:00:00 UTC 2015

I now see that item 6 may not be needed.
Chuck

From: Gomes, Chuck
Sent: Tuesday, April 07, 2015 7:58 AM
To: DT-M (dt6 at icann.org)
Subject: Proposed Agenda
Importance: High

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/dt6/attachments/20150407/07496c73/attachment.html>