<div dir="ltr">Hello Thato, <div><br></div><div>Thank you very much for sharing the agenda with us. </div><div><br></div><div>I would like to seek clarification in two points: <br>(a) Could you elaborate a bit on what the discussion about the FY-20 ABRs will be ? <br>(b) Does the FC plans to meet in Kobe? If so did you secure your participation at the meeting or this is something yet to be confirmed ? </div><div><br></div><div>When Maryam shares the doodle with us I will respond with my availability in the proposed week. </div><div><br></div><div>best, <br>bruna </div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">Em seg, 28 de jan de 2019 às 14:26, Joan Kerr <<a href="mailto:fbscster@gmail.com">fbscster@gmail.com</a>> escreveu:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:small;color:rgb(0,0,0)">Hi Thato, All</div><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:small;color:rgb(0,0,0)"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:small;color:rgb(0,0,0)">Excellent agenda. When Maryam sends the doodle, I will respond.</div><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:small;color:rgb(0,0,0)">Regards,</div></div><div id="gmail-m_8525514885759281852DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><br>
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</tbody></table><a href="#m_8525514885759281852_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2" width="1" height="1"></a></div><br><div class="gmail_quote"><div dir="ltr" class="gmail-m_8525514885759281852gmail_attr">On Mon, Jan 28, 2019 at 10:50 AM Thato Mfikwe <<a href="mailto:thatomfikwe@gmail.com" target="_blank">thatomfikwe@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div>Hi all,</div><div><br></div><div>As we drawing near to ICANN64, I would like for us to have a meeting so that we can plan for the submitted FC meeting request. The proposed meeting can be held during the first week of February and upon you confirmation, will ask Maryam to setup a Doodle for us, so please confirm the suitability of the first week because I hope in the 2nd or 3rd week of February that we have an open meeting with the community before ICANN64.</div><div><br></div><div>Proposed agenda of the meeting:</div><div><br></div><div></div><div>1. ICANN64 meeting finals preparartions</div><div>- Consolidation of Operational procudures</div><div>- Update on the NCSG Bank acount and NCSG incorporation</div><div>- Clarity and way forward on role of the FC</div><div>- Fundraising for NCSG</div><div>- NCSG priorities and plans</div><div><br></div><div>2. FY20 ABR submissions</div><div><br></div><div>3. Adoption of the FC 1 year action plan</div><div><br></div><div>4. Call for volunteers to work on different issues/topics/comments (Reserve fund, Operational fund, CCWG on AP, ICANN budget, plans and ABRs amongst other focus areas)</div><div><br>
</div><div>5. Next meeting with community members pre ICANN64
</div><div><br></div><div>Looking forward to your comments, thanks.<br></div><div><br></div><div>Thato Mfikwe.<br></div></div>
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</blockquote></div><br clear="all"><div><br></div>-- <br><div dir="ltr" class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div><b><i>Bruna Martins dos Santos </i></b></div><div><br></div><div><div>Skype ID: bruna.martinsantos<br></div><div>@boomartins<br></div></div></div></div></div></div></div></div></div>