NCSG Travel Policy Lacks Inclusivity Please

Remmy Nweke remmyn at GMAIL.COM
Sat Jul 7 15:08:55 EEST 2018


Thanks for the response Farzaneh,



I think it would amount to not wanting to make Finance Committee improve on
its working processes and mandate to sound it off as mere “protecting the
interest of members or wanting to score travel slot” which I think negates
the purpose of the Finance Committee or probably why it has been in
comatose lately.



For your information, the role and mandate of Finance Committee as
contained in the NCSG Charter Section 2.6 is very clear and is not limited
to the following:



Develop and deploy a fund raising plan for the NCSG;



Work with the ICANN’s staff to determine levels of support available to the
NCSG;



Work with ICANN finance officers to insure the NCSG and its Constituencies
receive fair and equivalent financial support from ICANN;



Accounting for any funds received by the NCSG from any source. This
accounting will include the following:



All funds raised by voluntary membership fees or otherwise must be held in
a separate NCSG account.



Proper controls must be implemented.



Regarding Expenditures, FC is to among others see that:


Financial reports must be prepared annually and be made public.

Provide internal conflict resolution process regarding funds.

Provide the oversight of the Treasurer function.



Fulfill any other accounting, auditing or other prescribed financial
requirements as set by the ICANN Board of Directors for organizations
within the ICANN structure.



For now, the present crop of FC are not people who are merely seeking
exposure, but want to contribute its quota, and thus find it unhealthy that
Finance Committee is being relegated.



Looking at most of the responsibilities of the Finance Committee, its
stakeholders  and possible time for most of its functions and oversights
must be dealt with within the ICANN stakeholdes meeting for proper
engagement.



Finally, its in the best interest of *NCSG-EC* that the Finance Committee
work and works well, so as to pave way for more accountability and
transparency in our process and overtly more funding for our stakeholders.

We cannot be demanding accountability and transparency from other
stakeholders and tactically frustrate the efforts of Finance Committee
thereby making the committee look as irredeemables.


Remmy
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