<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body>
<p>I would suggest we vote on the Chair as the first item of business. We need to allow all members of the Finance Committee, including observers, a chance to speak. I believe we have agreement that the Finance Committee at the moment, as a three person
committee, is rather small. <br>
</p>
<p>May I suggest that you have already spoked for over 15 minutes in the NCUC meeting, and over 30 minutes in the NCSG meeting....lets try to have a conversation and avoid repetition. As i have pointed out previously, the procedures are not ready for public
discussion. I would suggest you ask yourself what those procedures need to achieve, and open the floor for proposals.</p>
<p>Stephanie<br>
</p>
<p><br>
</p>
<div class="moz-cite-prefix">On 2019-03-12 20:01, Remmy Nweke wrote:<br>
</div>
<blockquote type="cite" cite="mid:CAMc__opn=1pqihJ93HE53qTZfS-niHNgag3vnBWS666kRzT+vg@mail.gmail.com">
<div dir="ltr">
<div>
<div>
<div>Hi Stephanie<br>
</div>
Below is for your attention.<br>
</div>
Regards<br>
</div>
RN<br clear="all">
<div>
<div>
<div>
<div><br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">---------- Forwarded message ---------<br>
From: <b class="gmail_sendername" dir="auto">Thato Mfikwe</b> <span dir="ltr"><<a href="mailto:thatomfikwe@gmail.com" moz-do-not-send="true">thatomfikwe@gmail.com</a>></span><br>
Date: Mon, Mar 4, 2019 at 8:01 PM<br>
Subject: Re: [NCSG-FC] [Ext] Re: ICANN64 Meeting plenary<br>
To: NCSG Finance Committee <<a href="mailto:ncsg-fc@lists.ncsg.is" moz-do-not-send="true">ncsg-fc@lists.ncsg.is</a>><br>
</div>
<br>
<br>
<div dir="ltr">
<div>Hi Maryam,</div>
<div><br>
</div>
<div>I would suggest we proceed with the agenda below since there are no significant changes proposed, the NCSG chair and constituency chairs will be given opportunity to speak during the Q&A or open floor agenda items. Other logistics will be finalised onsite,
Remmy expected to be online, will also be given opportunity to speak.<br>
</div>
<div><br>
</div>
<div>
<div><b><a href="https://64.schedule.icann.org/meetings?classes[]=Groups%3A%3AMeetings%3A%3AMeeting" target="_blank" moz-do-not-send="true">ICANN 64 FC meeting (Wednesday, 13h30pm - local time)</a><br>
</b></div>
<div><br>
</div>
<div>
<div><b>Proposed Meeting Agenda</b></div>
<div><br>
</div>
<div>a. Introduction and background on the Finance Committee (5 min)<br>
</div>
<br>
<div>b. Overview of the NCSG Charter and the Draft FC OP (10 min)</div>
<div><br>
</div>
<div>c. Q & A (8 min)<br>
</div>
<div><br>
</div>
<div>d. Harmonising of the OP with the NCSG Charter based on the overview (10 min)<br>
</div>
<div><br>
</div>
<div>e. Open floor and inputs (12 min)<br>
</div>
<div><br>
</div>
<div>f. NCSG priorities, needs and wants - planning forward (5 min)<br>
</div>
<div><br>
</div>
<div>g. Open floor (12 min)<br>
</div>
<div><br>
</div>
<div>h.Fundraising and leveraging on ICANN finances - initiating a fundraising plan (5 min)<br>
</div>
<div><br>
</div>
<div>i. Open floor and Q & A (8 min)<br>
</div>
<div><br>
</div>
<div>j. Call for volunteers for different focus areas and closure - building internal capacity (5 min)
<div></div>
<div><br>
</div>
k. Closing remarks and way forward (5 min)</div>
</div>
</div>
<div><br>
</div>
<div>Thato Mfikwe.<br>
</div>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr" class="gmail_attr">On Mon, Mar 4, 2019 at 7:02 PM Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank" moz-do-not-send="true">maryam.bakoshi@icann.org</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 lang="EN-GB">
<div class="m_2682783546952511514gmail-m_296657131034755162gmail-m_-2532001332733035819gmail-m_2183861000616046102WordSection1">
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)">Dear Thato, All,</span></p>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)"> </span></p>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)">Please can you confirm if the agenda below remains the same for ICANN64 or are there changes to be made?</span></p>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)"> </span></p>
<div>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)">--</span></p>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)">Many thanks,</span></p>
<p class="MsoNormal"><b><span style="font-size:12pt;color:rgb(0,32,96)"> </span></b></p>
<p class="MsoNormal"><b><span style="font-size:12pt;color:rgb(0,32,96)">Maryam Bakoshi</span></b><span style="font-size:12pt;color:rgb(0,32,96)"> | SO/AC Collaboration Services Sr. Coordinator </span></p>
<p class="MsoNormal"><b><span style="font-size:12pt;color:rgb(0,32,96)">ICANN</span></b><span style="font-size:12pt;color:rgb(0,32,96)"> | Internet Corporation got Assigned Names and Numbers </span></p>
<p class="MsoNormal"><b><span style="font-size:12pt;color:rgb(0,32,96)">S</span></b><span style="font-size:12pt;color:rgb(0,32,96)">: Maryam.bakoshi.icann | <b>T</b>: +44 7846 471777</span></p>
</div>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)"> </span></p>
<p class="MsoNormal"><span style="font-size:12pt;color:rgb(0,32,96)"> </span></p>
<div style="border-color:rgb(181,196,223)
currentcolor currentcolor;border-style:solid
none none;border-width:1pt medium
medium;padding:3pt 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:12pt;color:black">From: </span></b><span style="font-size:12pt;color:black">NCSG-FC <<a href="mailto:ncsg-fc-bounces@lists.ncsg.is" target="_blank" moz-do-not-send="true">ncsg-fc-bounces@lists.ncsg.is</a>> on behalf
of Thato Mfikwe <<a href="mailto:thatomfikwe@gmail.com" target="_blank" moz-do-not-send="true">thatomfikwe@gmail.com</a>><br>
<b>Reply-To: </b>NCSG Finance Committee <<a href="mailto:ncsg-fc@lists.ncsg.is" target="_blank" moz-do-not-send="true">ncsg-fc@lists.ncsg.is</a>><br>
<b>Date: </b>Friday, 22 February 2019 at 23:14<br>
<b>To: </b>NCSG Finance Committee <<a href="mailto:ncsg-fc@lists.ncsg.is" target="_blank" moz-do-not-send="true">ncsg-fc@lists.ncsg.is</a>><br>
<b>Subject: </b>[Ext] Re: [NCSG-FC] ICANN64 Meeting plenary</span></p>
</div>
<div>
<p class="MsoNormal"> </p>
</div>
<blockquote style="margin-top:5pt;margin-bottom:5pt;font-variant-caps:normal;text-align:start;word-spacing:0px">
<div>
<blockquote style="border-color:currentcolor
currentcolor currentcolor
rgb(204,204,204);border-style:none none
none solid;border-width:medium medium
medium 1pt;padding:0cm 0cm 0cm
6pt;margin-left:4.8pt;margin-right:0cm">
<div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">a. Introduction and background on the Finance Committee (5 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">Justification: This will ensure participants are on the same page and with the same understanding as the meeting progresses.</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">b. Overview of the NCSG Charter and the Draft FC OP (10 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">Justification: Review of the Charter and OP contention areas (responsibilities, the accounting, auditing and providing oversight function, bank account and incopropration implications
or use of constituency bank accounts (SPV), how the FC works with constituencies and financial reporting )</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">c. Q & A (10 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">d. Harmonising of the OP with the NCSG Charter based on the overview (10 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">Justification: Obtaining community input and building synergy between the NCSG Charter and FC OP</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">e. Open floor and inputs (15 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">f. NCSG priorities, needs and wants - planning forward (5 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">Justification: Collection of ideas from members regarding their priorities, needs and wants</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">g. Open floor (15 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">h.Fundraising and levelraging on ICANN finances - initiating a fundraising plan (5 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">Justification: Exploring different avenue for fundraising for NCSG</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">i. Open floor and Q & A (10 min)</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:black">j. Call for volunteers for different focus areas and closure - building internal capacity (5 min)</span></p>
</div>
</div>
</blockquote>
</div>
</blockquote>
<p class="MsoNormal"><br>
<br>
</p>
</div>
</div>
_______________________________________________<br>
NCSG-FC mailing list<br>
<a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank" moz-do-not-send="true">NCSG-FC@lists.ncsg.is</a><br>
<a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><br>
</blockquote>
</div>
_______________________________________________<br>
NCSG-FC mailing list<br>
<a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank" moz-do-not-send="true">NCSG-FC@lists.ncsg.is</a><br>
<a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" rel="noreferrer" target="_blank" moz-do-not-send="true">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><br>
</div>
</div>
</div>
</div>
</div>
</div>
</blockquote>
</body>
</html>