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Dear All,
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<div>Please find below action items/notes from the NCSG Finance Committee meeting held today 05 July 2018 at 13:00 UTC. </div>
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<div>Attendance: Farzaneh Badii, Joan Kerr, Thato Mfikwe, Remmy Nweke, Renata Aquino Ribeiro </div>
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<div>Action items/notes:</div>
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<div><span style="font-family: ".SFUIText"; font-size: 17pt; color: rgb(69, 69, 69);">Chair for FC and treasurer appointed - Thato Mfikwe</span><span style="font-family: ".SFUIText"; font-size: 17pt; color: rgb(69, 69, 69);"> </span></div>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">FC Operating procedure for distribution of funds - Remmy agreed to start a google doc </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">NCSG Bank account 2019 - decision to be made </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;"> - Incorporating takes a long time and might not be a great idea because of all the legalities involved. </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">FC to talk to ICANN budget - meeting to be arranged in the near future </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">NCUC and NPOC to send operating procedures for travel support to Remmy as a staring point </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">Farzaneh to send NCSG Operating procedures for travel to Remmy </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">Remmy proposed a broad Finance committee meeting around every ICANN meeting to keep the community abreast </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">Thato, suggested that a lot of communication should be in the mailing list </span></p>
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<span style="font-family: ".SFUIText"; font-size: 17pt;">Agenda to be prepared before every meeting </span></p>
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<div>—</div>
<div>Many thanks,</div>
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<div><span style="background-color: rgba(255, 255, 255, 0);"><b>Maryam Bakoshi</b> | SO/AC Collaboration Services Sr. Coordinator </span></div>
<div><span style="background-color: rgba(255, 255, 255, 0);"><b>ICANN</b> | Internet Corporation for Assigned Names and Numbers </span></div>
<div><span style="background-color: rgba(255, 255, 255, 0);"><b>S</b>: Maryam.bakoshi.icann | <b>T</b>: +44 7846 471777</span></div>
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