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<p><font size="+1"><font face="Lucida Grande">forwarding for the record...</font></font></p>
<p><font size="+1"><font face="Lucida Grande">SP</font></font><br>
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Subject: </th>
<td>Re: [NCSG-FC] Finance Committee meeting today</td>
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Date: </th>
<td>Tue, 12 Mar 2019 21:31:26 -0700</td>
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">From: </th>
<td>Robin Gross <a class="moz-txt-link-rfc2396E" href="mailto:robin@ipjustice.org">
<robin@ipjustice.org></a></td>
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">To: </th>
<td>Stephanie Perrin <a class="moz-txt-link-rfc2396E" href="mailto:stephanie.perrin@mail.utoronto.ca">
<stephanie.perrin@mail.utoronto.ca></a></td>
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">CC: </th>
<td><a class="moz-txt-link-abbreviated" href="mailto:ncsg-fc@lists.ncsg.is">ncsg-fc@lists.ncsg.is</a>
<a class="moz-txt-link-rfc2396E" href="mailto:ncsg-fc@lists.ncsg.is"><ncsg-fc@lists.ncsg.is></a>, Amr Elsadr
<a class="moz-txt-link-rfc2396E" href="mailto:aelsadr@icannpolicy.ninja"><aelsadr@icannpolicy.ninja></a></td>
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Yes, Stephanie is correct. Sorry I can’t attend the FC mtg today because it is scheduled at exactly the same time as the SubPro mtg and I’m a co-leader in that group, so must attend it. We have to be sure that our currently appointed reps to the FC are running
the mtg however, otherwise it lacks any legitimacy.
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<div class="">Thanks,</div>
<div class="">Robin</div>
<div class=""><br class="">
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<blockquote type="cite" class="">
<div class="">On Mar 12, 2019, at 9:27 PM, Stephanie Perrin <<a href="mailto:stephanie.perrin@mail.utoronto.ca" class="" moz-do-not-send="true">stephanie.perrin@mail.utoronto.ca</a>> wrote:</div>
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<p class="">Unfortunately we no longer have a chair once Ayden is appointed as the NCUC rep. So we need to resolve this, your term was up a while ago and we should have held the NCUC process earlier.
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<p class="">It is easy enough to ask the non-members to leave the room and have a brief discussion among the members, that would be me, Ayden and Remmie.</p>
<p class="">Once that election is held, we open the room again and start with your agenda. I have checked this with Robin and Amr who are our experts on procedures, and they are adamant on this. Needs to be done. I am ccing Amr and Robin, to verify that
I have got this straight.</p>
<p class="">Thanks!<br class="">
</p>
<p class="">Stephanie<br class="">
</p>
<div class="moz-cite-prefix">On 2019-03-12 23:14, Thato Mfikwe wrote:<br class="">
</div>
<blockquote type="cite" cite="mid:CAGZi7Ns8vnYHihJ7M4n44zJeA0qYS_PaDB+cTuAV=7CBmV17vw@mail.gmail.com" class="">
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<div class="">Hi all,</div>
<div class=""><br class="">
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<div class="">I would like to kindly propose an open discussion on the <b class="">
Charter section 2.6</b> and input on what the FC should be focussing on.</div>
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<div class="">I think elections and discussion on SOI can take place anytime after ICANN64, furthermore only memebrs and observers participate in the election process according to the charter or are we now not following stipulations of the charter?</div>
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<div class="">Thato Mfikwe. <br class="">
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<br class="">
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<div dir="ltr" class="gmail_attr">On Wed, Mar 13, 2019 at 4:04 AM Ayden Férdeline <<a href="mailto:icann@ferdeline.com" moz-do-not-send="true" class="">icann@ferdeline.com</a>> wrote:<br class="">
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<div class="">Dear all,<br class="">
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<div class="">I would like to propose a change to the agenda for today's meeting.<br class="">
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<div class=""><br class="">
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<div class="">Proposed new agenda:<br class="">
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<div class="">1. Updates to Statements of Interest<br class="">
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<div class="">2. Election of new Finance Committee chair<br class="">
</div>
<div class="">3. Discussion of 2019 Priorities<br class="">
</div>
<div class=""><br class="">
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<div class="">Kind regards,<br class="">
</div>
<div class=""><br class="">
</div>
<div class="gmail-m_7333100461745751084protonmail_signature_block">
<div class="gmail-m_7333100461745751084protonmail_signature_block-user">
<div class="">Ayden Férdeline <br class="">
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<div class="gmail-m_7333100461745751084protonmail_signature_block-proton
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</div>
<div class="">‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐<br class="">
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<div class="">On Wednesday, March 13, 2019 12:33 AM, Remmy Nweke <<a href="mailto:remmyn@gmail.com" target="_blank" moz-do-not-send="true" class="">remmyn@gmail.com</a>> wrote:<br class="">
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<div class="">Hi Stephanie<br class="">
</div>
<div class="">Hope you are enjoying Kobe.<br class="">
</div>
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<div class="">There was actually an agenda shared earlier. I will try to locate it and reshare.<br class="">
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<div class="">Regards<br class="">
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<div class="">____<br class="">
</div>
<div class="">REMMY NWEKE, <span style="font-size:10px" class="">mNGE</span>, <br class="">
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<div dir="ltr" class="">On Tue, Mar 12, 2019 at 10:01 PM Stephanie Perrin <<a href="mailto:stephanie.perrin@mail.utoronto.ca" target="_blank" moz-do-not-send="true" class="">stephanie.perrin@mail.utoronto.ca</a>> wrote:<br class="">
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<p class=""><span class=""><span style="font-family:Lucida Grande" class="">What is the agenda for the FC meeting today? There is an hour and fifteen minutes to fill, and we rather exhausted the topic yesterday at the NCUC and the NCSG meetings. Please tell
me what the plan is, folks. Time is precious.</span></span><br class="">
</p>
<p class=""><span class=""><span style="font-family:Lucida Grande" class="">Stephanie Perrin</span></span><br class="">
</p>
<p class=""><span class=""><span style="font-family:Lucida Grande" class="">NCSG Chair</span></span><br class="">
</p>
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<div class="">_______________________________________________<br class="">
</div>
<div class="">NCSG-FC mailing list<br class="">
</div>
<div class=""><a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank" moz-do-not-send="true" class="">NCSG-FC@lists.ncsg.is</a><br class="">
</div>
<div class=""><a rel="noreferrer" href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" target="_blank" moz-do-not-send="true" class="">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><br class="">
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_______________________________________________<br class="">
NCSG-FC mailing list<br class="">
<a href="mailto:NCSG-FC@lists.ncsg.is" target="_blank" moz-do-not-send="true" class="">NCSG-FC@lists.ncsg.is</a><br class="">
<a href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" rel="noreferrer" target="_blank" moz-do-not-send="true" class="">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a><br class="">
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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" moz-do-not-send="true">NCSG-FC@lists.ncsg.is</a>
<a class="moz-txt-link-freetext" href="https://lists.ncsg.is/mailman/listinfo/ncsg-fc" moz-do-not-send="true">https://lists.ncsg.is/mailman/listinfo/ncsg-fc</a>
</pre>
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