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<p><font size="+1"><font face="Lucida Grande">Looks interesting Thato, and thanks for the reminder that we need to have a call. Would the FC be available to discuss this further on Friday at 14:00 UTC, December 7?
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<p><font size="+1"><font face="Lucida Grande">STephanie Perrin</font></font><br>
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<div class="moz-cite-prefix">On 2018-12-03 15:16, Thato Mfikwe wrote:<br>
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<div>Hi all,</div>
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<div>I just wanted to bring to your attention an opportunity for the FC to run a session during ICANN 64, also note that the Operational Procedure has not yet been adopted, stifling activities of the FC. Based on the last attempt to coordinate a meeting during
ICANN63, below was the proposed agenda.<br>
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<div><font size="4"><b>MEETING 1</b></font><br>
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<div>NCSG Finance Committee (90 min)</div>
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<div><b>Objective</b>: To introduce NCSG FC to the NCSG community and discuss the Finance Committee Operational Procedures (OP) and the NCSG Charter in order to find synergy between the two documents.</div>
<div><b>People needed</b>: ICANN Finance, GNSO Finance rep, FC member or members, NCSG EC and members</div>
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<div><b>Agenda</b>: Face to face meeting with NCSG members (90 minutes)<br>
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<div><u>Part 1</u>: Establishment of the NCSG FC - 45 minutes<br>
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<div>1. Introduction, background of the FC and committee responsibilities as listed in the NCSG Charter - 10 min<br>
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<div>2. Overview of the NCSG Charter and Finance Committee OP (oversight, participation, accountability and auditing function issues) - 15 min<br>
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<div>3. Q and A - 10 min<br>
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<div>4. Discussions on how to synergies the 2 documents and harmonize contention areas based on community comments (volunteers)- 10 min<br>
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<div><u>Part 2</u>: NCSG Finances and fundraising for NCSG - 45 min<br>
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<div>5. Discussion on NCSG priorities, opportunities and needs - 10 min <br>
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<div>6. Background on ICANN budgets, 2018 - 2019 ABRs and fundraising options (ICANN finance, contributions and outreach to external funders) - 10 min<br>
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<div>7. Inputs and comments - 5 min<br>
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<div>8. Leveraging ICANN Finance for NCSG activities - finance rep - 7 min<br>
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<div>9. Remarks by GNSO rep - 5 min <br>
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<div>10. Q and A - 4 min<br>
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<div>11. Closing remarks - 4 min<br>
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<div><font size="4"><b>MEETING 2 (Optional depending on availability of a slot):</b></font></div>
<div>NCSG FC outreach during constituency day or NCSG outreach sessions (FC to sit on a panel and/or present online)<br>
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<div><b>Objective: </b>To call on volunteers to help the FC in execution of its responsibilities (information sharing and creating awareness)<br>
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<div><b>People needed:</b> New comers and NCSG members</div>
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<div><b>Presentation areas</b><br>
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<div>1. Introduction to the FC and current activities - 5 min<br>
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<div>2. FC plans and how to participate - 3 min</div>
<div>3. Q and A - 5 min<br>
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<div>Please kindly provide comment around this because I think it would be very beneficial if we could plan a webinar with the FC first and then with community members around this issues before ICANN 64 and before we can solicit their comments on this meeting
request as I will be attending this meeting under the fellowship program, thanks.</div>
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<div>Thato Mfikwe.<br>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
NCSG-FC mailing list
<a class="moz-txt-link-abbreviated" href="mailto:NCSG-FC@lists.ncsg.is">NCSG-FC@lists.ncsg.is</a>
<a class="moz-txt-link-freetext" href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a>
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