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</o:shapelayout></xml><![endif]--></head><body lang=EN-ZA link=blue vlink="#954F72"><div class=WordSection1><p class=MsoNormal>Hi Farzi,</p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>I said they edited and not commented on the document and I agree with the current language but you may change the term “oversight” to a better term as opposed to changing the intention of the clauses themselves. Check carefully who made edits.</p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thato Mfikwe.</p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Sent from <a href="https://go.microsoft.com/fwlink/?LinkId=550986">Mail</a> for Windows 10</p><p class=MsoNormal><o:p> </o:p></p><div style='mso-element:para-border-div;border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='border:none;padding:0cm'><b>From: </b><a href="mailto:bruna.mrtns@gmail.com">Bruna Martins dos Santos</a><br><b>Sent: </b>Monday, 01 October 2018 22:21<br><b>To: </b><a href="mailto:ncsg-fc@lists.ncsg.is">ncsg-fc@lists.ncsg.is</a><br><b>Subject: </b>Re: [NCSG-FC] Notes of the meeting</p></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal>Dear all, </p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>I am afraid I did not agree with or suggested any language regarding the <span style='color:black'>FC having oversight on constituencies, as I cannot speak on behalf of NCUC and dont think our constituency would agree with. What I believe my comment was suggesting was to set a definition and trace limits to such oversight and maybe even starting a conversation with the broader community. </span></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:black'>Best, </span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:black'>Bruna </span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>Em seg, 1 de out de 2018 às 17:09, farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com">farzaneh.badii@gmail.com</a>> escreveu:</p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%" style='width:100.0%'><tr><td valign=top style='padding:0cm 0cm 0cm 0cm'><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Thato <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:black'>I don't see any comment from Bruna agreeing with FC having oversight on constituencies. I see one change by Joan. I have come up with a language that is better than direct oversight and in accordance to the charter. I suggest removing the constituencies and add to 3(VI)</span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>NCSG Finance Committee, at the request of the constituencies, might provide advice for management of constituencies funds. </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>If you and Remmy don't agree with this, then we can go to NCSG list and itemize the issues and seek consultation, if not then the only way is to send it to NCSG EC. if you want to do that in November so that I'd be gone, then by all means do so. I will enumerate all my concerns and submit them to NCSG EC and the chair. </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><p class=MsoNormal><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f">
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I also removed the management notion in regard to constituency expenditure.</p></div><div><p class=MsoNormal>:</p></div><div><p class=MsoNormal><a href="https://docs.google.com/document/d/1XBL9khOhzxRRu5BiwCNeGu4suSfAw3tHFnNldeirnJQ/edit" target="_blank">https://docs.google.com/document/d/1XBL9khOhzxRRu5BiwCNeGu4suSfAw3tHFnNldeirnJQ/edit#</a></p></div><div><p class=MsoNormal><o:p> </o:p></p></div></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>On Mon, Oct 1, 2018 at 4:15 PM farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:</p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%" style='width:100.0%'><tr><td valign=top style='padding:0cm 0cm 0cm 0cm'><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Hi Thato<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Did you carry this out? </span><span style='font-family:"Verdana",sans-serif;color:#222222'>Thato to review 3.(III), 3(IV), 3(V), 3(VI) - review the oversight and remove and reword then provide to NCSG FC to comment </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><div><p><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>On Fri, Sep 28, 2018 9:29 AM, Thato Mfikwe <a href="mailto:thatomfikwe@gmail.com" target="_blank">thatomfikwe@gmail.com</a> wrote:<o:p></o:p></span></p><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Hi all,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>1. Finally I get a little bit of time to help push for submission of the draft OP of the NCSG FC, our initial timelines were not met but if we can push to submit by end of November that would not be a train smash.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>2. Remmy or Farzi, please start integration changes and comments on the OP Draft document so that we can prepare for submission to the EC by November 2018, and remember to close comment from the community<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>3. I think we need to hold another meeting towards end of October in order to finalise the Draft OP before submission to the EC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>4. We need to exercise fairness and consistency in our decision, please kindly see my input inline below, thanks.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Thato Mfikwe.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>On Sun, Sep 2, 2018 at 4:31 PM farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Answers in line Remmy <o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>On Fri, Aug 31, 2018 at 8:31 PM Remmy Nweke <<a href="mailto:remmyn@gmail.com" target="_blank">remmyn@gmail.com</a>> wrote:<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Hi Farzaneh</span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Thanks for the notes. My comments inline please and in colour.</span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Stephanie will become NCSG chair either before or after Barcelona meeting, automatically a member of FC according to the charter.<o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Observers: chairs of committees and constituencies within NCSG can be invited to FC/Thato wants the chairs to be automatically observers/ Farzaneh disagrees, Remmy doesn't think that Policy Committee chair should become an observer automatically (I hope I got that one right)</span><span style='font-family:"Verdana",sans-serif;color:fuchsia'> I am also in line with Thato on this and you are correct on my rejection on automatic observer for chair for PC.</span><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></blockquote></div></div></blockquote><div><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#38761D'>The issue of constituency chairs has been agreed upon (2/3) and minority view (1/3) will be recorded, secondly, the observer status of PC chairs is good for enhancing synergy and coordination amongst committees and constituencies, provided that the FC chair will also receive observer status on the NCG PC (what are you thoughts on this, because at some point the FC and the PC need t see eye to eye and this process will create that desired platform).</span></b><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'> <o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Well I disagree with any chair being automatically an observer because I think the FC should be able to invite members and observers and chairs involvement with FC should happen as needed. But I wonder why you are specifically against pc chair being an observer? Can you please provide your reasons?<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>2.6 of charter was inserted in the NCSG Finance Committee Operating Procedure (accepted_<o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Constituencies can seek advice about financial matters from the finance committee which will be nonbinding/ Discuss on the mailing list <o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Remove section 5- replace with creating a bank account for NCSG (Joan, Stephanie and other FC members to discuss this, I believe Joan and Stephanie are in a good position to work together on this. </span><span style='font-family:"Verdana",sans-serif;color:fuchsia'>(Considering the difficulty of managing the proposed new/separate account model for NCSG including the issue of residency and frequency of officers/signatories, its going to be a hardnut and pray we thinker on yet another option of that if Special Purpose Vehicle [SPV] is not taken entirely/partly.)</span><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></blockquote></div></div></blockquote><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#38761D'>I think we need to see how treasury functions at constituency level, there might be some lessons to learn on how to administer and manage the bank account (NCUC chair would be of help in this instance).</span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Special purpose vehicle term was not accepted but this doesn't mean others won't think about the right avenues for creating ncsg account.<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Thato to review 3.(III), 3(IV), 3(V), 3(VI) - review the oversight and remove and reword then provide to NCSG FC to comment <o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>ABR submission/ A lightweight process for submission/ Members consultation etc <o:p></o:p></span></p></div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>Thato discussed how to receive travel allocation from ICANN. Farzaneh disagreed that there is a need but provided some suggestions as to how he can approach the issue.<o:p></o:p></span></p></div></div></blockquote></div></div></blockquote><div><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#38761D'>Farzi, please list those suggestions </span></b><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l3 level1 lfo4'><![if !supportLists]><span style='font-family:"Verdana",sans-serif;color:#222222'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Verdana",sans-serif;color:#222222'>The wording of FC members attending AGM was not changed since Thato and Remmy supported it, Farzaneh dissented and will send her dissent. </span><span style='font-family:"Verdana",sans-serif;color:fuchsia'>(Is sending a dissent to EC part of the Charter requirement on decision making in NCSG and FC precisely, especially when one does not agree with majority or is it because it still has to go to EC where you preside? What of if FC decision stops at FC. Even with this comment here, is dissent already? I do not think its necessarily so and should not be encouraged). If a decision is taken as Committee despite our various positions, I think it should suffice and be respected, rather than creating impression of a divided house. IMO. We can disagree to agree eventually.</span><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></blockquote></div></div></blockquote><div><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:#38761D'>Again minority views will also be recorded.</span></b><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>You disregarded members comments on this issue and my comments and did not want to come to a reformed language that does not necessarily require FC be in ICANN meetings, is in line with our charter but also if the opportunity arises enables FC to attend ICANN and other meetings. Hence I would like to tell NCSG EC that I don't agree with these provisions that you have passed and that it was not a consensus decision. I have discussed this many many times and I have no desire to continue and I find it quite amusing that you first don't want to come to a compromise and consensus and then ask me not to do a dissent. FC is in charge of creating resources for NCSG to do policy. It's not to be a strain on resources.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Sorry I thought I sent this on the day of the meeting. Seems like I have not. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:fuchsia'>Thanks again, great work.</span><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>____<o:p></o:p></span></p><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>REMMY NWEKE, </span><span style='font-size:7.5pt;font-family:"Arial",sans-serif;color:#222222'>mNGE</span><span style='font-family:"Arial",sans-serif;color:#222222'>, <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Lead Strategist/Group Executive Editor, <br><span style='background:red'>DigitalSENSE Africa Media</span> [<i>Multiple-award winning medium</i>]<br>(<a href="http://www.digitalsenseafrica.com.ng/businessnews" target="_blank">DigitalSENSE Business News</a>; <a href="http://www.itrealms.com.ng" target="_blank">ITREALMS</a>, <a href="http://www.naijaagronet.com.ng" target="_blank">NaijaAgroNet</a>)<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Block F1, Shop 133 Moyosore Aboderin Plaza, Bolade Junction, Oshodi-Lagos<br>M: 234-8033592762, 8023122558, 8051000475, T: <a href="http://www.twitter.com/ITRealms" target="_blank">@ITRealms<br></a><o:p></o:p></span></p><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>Author: <a href="https://www.facebook.com/adecadeofictreportageinnigeria%E2%80%8E" target="_blank">A Decade of ICT Reportage in Nigeria</a><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif;color:red'>South-South <a href="http://www.digitalsenseafrica.com.ng" target="_blank">Nigeria DigitalSENSE Forum on IG4D & Nigeria IPv6 Roundtable</a></span></b><span style='font-family:"Arial",sans-serif;color:#222222'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>(Uyo, Akwa-Ibom State). JOIN us!!<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>*Vice President, <a href="http://www.acsis-scasi.org/en/" target="_blank">African Civil Society on the Information Society (ACSIS</a>)<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><a href="https://gnso.icann.org/en/about/stakeholders-constituencies/ncsg" target="_blank"><b>NPOC FC Rep @ICANN Non-Commercial Stakeholders Group (NCSG)</b></a><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-family:"Arial",sans-serif;color:#222222'>_________________________________________________________________<br></span><span style='font-size:7.5pt;font-family:"Arial",sans-serif;color:#222222'>*Confidentiality Notice:* The information in this document and attachments are confidential and may also be privileged information. It is intended only for the use of the named recipient. Remmy Nweke does not accept legal responsibility for the contents of this e-mail. If you are not the intended recipient, please notify me immediately, then delete this document and do not disclose the contents of this document to any other person, nor make any copies. Violators may face court persecution.</span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>On Fri, Aug 31, 2018 at 8:19 AM farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<o:p></o:p></span></p></div></div><div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><div><ol start=1 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Stephanie will become NCSG chair either before or after Barcelona meeting, automatically a member of FC according to the charter<o:p></o:p></span></li></ol></div><div><ol start=2 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Observers: chairs of committees and constituencies within NCSG can be invited to FC/Thato wants the chairs to be automatically observers/ Farzaneh disagrees, Remmy doesn't think that Policy Committee chair should become an observer automatically (I hope I got that one right)<o:p></o:p></span></li></ol></div><div><ol start=3 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>2.6 of charter was inserted in the NCSG Finance Committee Operating Procedure (accepted_<o:p></o:p></span></li></ol></div><div><ol start=4 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Constituencies can seek advice about financial matters from the finance committee which will be nonbinding/ Discuss on the mailing list <o:p></o:p></span></li></ol></div><div><ol start=5 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Remove section 5- replace with creating a bank account for NCSG (Joan, Stephanie and other FC members to discuss this, I believe Joan and Stephanie are in a good position to work together on this.<o:p></o:p></span></li></ol></div><div><ol start=6 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Thato to review 3.(III), 3(IV), 3(V), 3(VI) - review the oversight and remove and reword then provide to NCSG FC to comment <o:p></o:p></span></li></ol></div><div><ol start=7 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>ABR submission/ A lightweight process for submission/ Members consultation etc <o:p></o:p></span></li></ol></div><div><ol start=8 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>Thato discussed how to receive travel allocation from ICANN. Farzaneh disagreed that there is a need but provided some suggestions as to how he can approach the issue.<o:p></o:p></span></li></ol></div><div><ol start=9 type=1><li class=MsoNormal style='color:#222222;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5'><span style='font-family:"Verdana",sans-serif'>The wording of FC members attending AGM was not changed since Thato and Remmy supported it, Farzaneh dissented and will send her dissent <o:p></o:p></span></li></ol></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Sorry I thought I sent this on the day of the meeting. Seems like I have not. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'><o:p> </o:p></span></p></div></div><div><div><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Farzaneh </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></div></div></div></blockquote></div><div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm'><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>_______________________________________________<br>NCSG-FC mailing list<br><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank">NCSG-FC@lists.ncsg.is</a><br><a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><o:p></o:p></span></p></blockquote></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>_______________________________________________<br>NCSG-FC mailing list<br><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank">NCSG-FC@lists.ncsg.is</a><br><a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><o:p></o:p></span></p></blockquote></div></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>-- <o:p></o:p></span></p><div><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Farzaneh </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'>_______________________________________________<br>NCSG-FC mailing list<br><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank">NCSG-FC@lists.ncsg.is</a><br><a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><o:p></o:p></span></p></blockquote></div></div></blockquote></div></div></div><div><p class=MsoNormal><span style='font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#222222'>Farzaneh </span><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div></div></div><p class=MsoNormal><img src="https://compose.mixmax.com/img/blank.png" align=left alt="https://compose.mixmax.com/img/blank.png"><span style='font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></td></tr></table></div><p class=MsoNormal>_______________________________________________<br>NCSG-FC mailing list<br><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank">NCSG-FC@lists.ncsg.is</a><br><a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><o:p></o:p></p></blockquote></div></blockquote></div></div></div></div><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><div><div><p class=MsoNormal><span style='font-family:"Verdana",sans-serif'>Farzaneh </span></p></div></div></div><p class=MsoNormal>_______________________________________________<br>NCSG-FC mailing list<br><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank">NCSG-FC@lists.ncsg.is</a><br><a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a></p></blockquote></div><p class=MsoNormal><br clear=all></p><div><p class=MsoNormal><o:p> </o:p></p></div><p class=MsoNormal>-- </p><div><div><div><div><div><div><div><div><p class=MsoNormal><b><i>Bruna Martins dos Santos </i></b></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p class=MsoNormal>Skype ID: bruna.martinsantos</p></div></div></div></div></div></div></div></div></div><p class=MsoNormal>@boomartins</p><p class=MsoNormal><o:p> </o:p></p></div><div id="DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><br />
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