<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">Thank you.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">If possible please add under NCSG bank account 2019: Finance committee also discussed  instead of incorporating NCSG, use the current bank account that has been operational for a long time. Hence the funds in  2019 can be sent to the same bank account, but the distribution of funds will be decided in accordance to Finance Committee operating procedures which have to be approved by NCSG EC. </div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Thanks </div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div></div><br></div><br><div class="gmail_quote"><div dir="ltr">On Thu, Jul 5, 2018 at 1:47 PM Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org">maryam.bakoshi@icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">



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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><br>
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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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