[NCSG-EC] [NCUC-DISCUSS] Reminder: FC meeting at 15:15pm (Japan, Kobe local time)

[Stephanie Perrin]

This meeting conflicts with many key pdps, notably RPMs and the RDAP implementation trial.  As i continue to underscore, working on policy is our primary job here.  I am ccing the EC in hopes some of them will be able to participate, I think I may have to go to the RDAP implementation trial which is in KICCs, the 10 minute walk place.  Sorry, not much we can do about this.

We need to do the Chair election process, because we technically do not have an FC Chair at the moment.  If I may suggest adding this to the agenda as the first item, we could ensure quorum and get that over with.

Stephanie

On 2019-03-12 20:20, Thato Mfikwe wrote:
Hi memebrs,

This is a friendly reminder that the NCSG FC will be holding its meeting today during ICANN64 with members, please join in so that we have much broader participation on this critical meeting which will be reviewing section 2.6 of the NCSG charter<https://gnso.icann.org/sites/default/files/filefield_25801/ncsg-charter-05may11-en.pdf> and paving a way forward on the Draft FC Operational Procedures<https://docs.google.com/document/d/1xUEOsE5Ju4ZnmJKK3M43cHWltrElt1W5YPy2LOaT9r4/edit>, which relate to activitiies of the Finance Committee.

Please also share with members of NPOC, thanks.

Thato Mfikwe.



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