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<p><span style="color:red" lang="EN-US">Comments submitted by Sam
Lanfranco (may be farming when you consult on these)</span><br>
</p>
<span lang="EN-US">ACTION ITEMS FROM THE NCSG FINANCE
COMMITTEE CALL OF 20 JUNE 2017</span><br>
<span lang="EN-US"> </span><br>
<span lang="EN-US"></span><span lang="EN-US">1. Edward Morris will
contact ICANN
regarding the noncommercial history project, for which funding
approval was
granted in the Supplemental Budget requests. <span
style="color:red">(No
comment)</span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">2. Edward Morris will
obtain more
information regarding any assistance ICANN may be able to give
regarding
banking facilities. It was agreed that while appreciating the
willingness of
the NCUC to allow use of their banking facility the current
situation is not
ideal. <span style="color:red">(FYI: NPOC has set up a Canadian
banking
facility)</span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">3. Edward Morris will
arrange for ICANN to
reimburse Avri Doria for expenditures related to the .IS domain
name. <span style="color:red">(Good luck. They still own me $600
for expenses I covered for
ICANN (at their request) in Hyderabad. NPOC owes me more as soon
as the
transfer from the old Belgium account actually works)</span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">4. Tapani Tarvainen
will convey to the NCSG
Executive Committee (EC) a request from the NCSG Finance Committee
(FC) asking
for an update as to the EC intentions concerning those aspects of
NCSG Charter
§2.4 applicable to the FC, per the 28 April 2017 post to the NCSG
EC mailing
list by Ms. Robin Gross. <span style="color:red">(Unaware of
details here)</span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">5. Edward Morris will
prepare a Motion for
the next NCSG Finance Committee call declaring that no voluntary
dues will be
assessed members this year. The NCSG FC is required by the Charter
to regularly
make such an assessment. <span style="color:red">(I concur with
this position)</span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">6. Edward Morris will
prepare a call for
volunteers that will be submitted to the NCSG FC for approval to
create a small
group of interested volunteers, to include representation from
each
constituency, to help the NCSG develop a fundraising plan or
otherwise meet the
FC obligations regarding same per NCSG Charter §2.6.<span
style="color:red">
(This may also call for a clarification or slight re-tweaking of
the NCSG
mission and modes of operation, and whether this is funding for
the “same old
same old” or some innovative awareness and engagement strategies
(how, where,
what, with whom). </span></span><br>
<br>
<span lang="EN-US"> </span><span lang="EN-US">7. Edward Morris will
prepare a call for
volunteers that will be submitted to the NCSG FC for approval,
creating a
position of travel liaison from the NCSG to Constituency Travel to
ensure that
NCSG members receive fair and equitable treatment in the
expenditure of travel
funding. Mr. Ayden Ferdeline indicated an intention to volunteer
for this
position. <span style="color:red">(I endorse this but would also
call for a
discussion of the criteria for being eligible for “fair and
equitable treatment”,
criteria based on potential to advance the work of NCSG and not
just based on
demographics and geographics.)</span></span><br>
<br>
<span lang="EN-US"> </span><br>
<br>
<span lang="EN-US"> </span><br>
<br>
<span lang="EN-US"> </span><br>
<br>
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