<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">These are the major points of discussion on FC draft operating procedures (I might have missed something, so it's not an exhaustive list)</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">1.The charter states that FC should:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif"> "<span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">Fulfill any other accounting, auditing or other prescribed financial requirements as set by the ICANN Board of Directors for organizations within the ICANN structure."</span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline"><br></span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">There are different interpretations of the "audit" function of FC. . What does the word "audit" mean in the charter? Should NCSG FC have an "audit" function and what would that function entail?</span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">[those who have commented on the document believed that NCSG  FC does not have an audit function]</span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline"><br></span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">2. The necessity of FC members to Attend ICANN meetings in person</span></div><div class="gmail_default"><font color="#333333" face="Arial, sans-serif, sans"><span style="background-color:rgb(245,245,245)">Do FC members have to attend ICANN meetings to be able to carry out their obligations? i.e. should a travel budget be allocated to them for this purpose?</span></font></div><div class="gmail_default"><font color="#333333" face="Arial, sans-serif, sans"><span style="background-color:rgb(245,245,245)">[Members who commented do not think that FC should have to attend ICANN meetings in person, Remmy disagrees on the doc] </span></font></div><div class="gmail_default"><br></div><div class="gmail_default"><div class="gmail_default">3. Should FC provide oversight management/monitoring of its constituencies and propose a budget for its constituencies? [members who commented think not and that it's outside of its remit]</div><div class="gmail_default"><br></div><div class="gmail_default">4. Members raised: There should be accountability measures predicted in the charter for the finance committee. What are our plans to address this issue?</div><div class="gmail_default"><br></div><div class="gmail_default">5. Allocation of funds. based on Remmy's suggestion of 40%NCUC-40%NPOC-20%FC was not received well by those who commented, so I removed it and added the previous language I had suggested.</div><div class="gmail_default"><br></div><div class="gmail_default">6. SVP is a complicated term, I removed it, members who commented agreed on its removal.</div><div class="gmail_default"><br></div><div class="gmail_default"><br></div><div class="gmail_default"><br></div><div class="gmail_default"><br></div></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline"><br></span></div><div class="gmail_default" style="font-family:verdana,sans-serif"><span style="color:rgb(51,51,51);font-family:Arial,sans-serif,sans;text-align:left;background-color:rgb(245,245,245);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline"><br></span></div><div><div dir="ltr" class="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div></div></div>