[NCSG-FC] [Ext] Re: NCSG FC meeting # 2 notice and requests

Mon Aug 20 17:46:25 EEST 2018

Hi Maryam,

I confirm my availability, thanks.

Thato Mfikwe.

On Mon, Aug 20, 2018 at 4:44 PM Maryam Bakoshi <maryam.bakoshi at icann.org>
wrote:

> Dear all,
>
>
>
> Please could you confirm the request for an FC meeting on *Wednesday 29
> August 2018 at 1600 UTC*.
>
>
>
> --
>
> Many thanks,
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation got Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *NCSG-FC <ncsg-fc-bounces at lists.ncsg.is> on behalf of farzaneh
> badii <farzaneh.badii at gmail.com>
> *Reply-To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Date: *Thursday, 16 August 2018 at 20:50
> *To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Subject: *[Ext] Re: [NCSG-FC] NCSG FC meeting # 2 notice and requests
>
>
>
> I can't do two hours. I do 90 minutes if needed we can have another call
> in the future. 29 at 16 UTC is fine. Consider that might be a bit late for
> Maryam.
>
>
>
>
>
> Farzaneh
>
>
>
>
>
> On Thu, Aug 16, 2018 at 3:38 PM Thato Mfikwe <thatomfikwe at gmail.com>
> wrote:
>
> Hi Farzaeh and Remmy,
>
>
>
> Seems like we cannot agree, once again in attempt to reach an agreement, I
> am available from 27 August to 30 August, please try indicate your
> preferred date as we might need around 2 hours for this call, thanks.
>
>
>
> On Thu, Aug 16, 2018 at 8:52 PM, Remmy Nweke <remmyn at gmail.com> wrote:
>
> Hi all
>
> 24th and 29th are ok for me by 16utc
>
> Thanks
>
> Remmy
>
>
>
> On Thu, 16 Aug 2018 4:38 pm Thato Mfikwe, <thatomfikwe at gmail.com> wrote:
>
> Hi Maryam,
>
>
>
> Can you please kindly set up a doodle for the second NCSG FC meeting
> planned for next week - anytime between 24 August and 29 August 2018.
>
>
>
> We all need to respond to this by 21 August so that invitations can be
> sent in advance, thanks.
>
>
>
> Thato Mfikwe.
>
>
>
> On Tue, Aug 14, 2018 at 5:32 PM, Remmy Nweke <remmyn at gmail.com> wrote:
>
> Acknowledged with thanks
>
>
>
> On Tue, 14 Aug 2018 1:31 pm Thato Mfikwe, <thatomfikwe at gmail.com> wrote:
>
> Hi all,
>
>
>
> I just wanted to bring to your attention that the Draft OP community
> comment process has been officially closed as on 10 August 2018 and we will
> now collectively work on harmonizing the document before submission to the
> NCSG EC, hopefully by 2nd week of September 2018.
>
>
>
> In the meantime, I would need us to agree on a date for review of
> comments, this week or next week, please confirm the preferred week for
> holding this meeting, thanks.
>
>
>
> NCSG FC meeting # 2 Proposed Agenda
>
> - Opening and welcome
>
> - Register call and overview of the previous meeting
>
> - Review of community comments and input
>
> - Areas of contention and those needing further comment
>
> - ICANN 63 NCSG FC meeting and AGM leadership changes (NCUC & NCSG)
>
> - Next steps (ABR analysis and draft action plan)
>
> - Any other business
>
> - Way forward and closure
>
>
>
> Overview of short-term, 3-month timeline
>
> - by 25 August, FC online meeting
>
> - by 7 September, Final OP draft completion and submission to EC
>
> - by 28 September, feedback from EC
>
> - 20 - 28 October (ICANN 63)
>
>
>
> Please feel free to add agenda items you think are needed in this proposed
> meeting.
>
>
>
> Please also let me know if we can invite 1 or 2 constituency members (as
> observers) into the FC in order to assist with drafting comments and
> documents or create more diversity in ideas and perspectives within the FC
> (if we decide to take this route, a financial background or experience will
> be required in order speed up integration and participation of new
> members). Always looking forward to your feedback and input, thanks.
>
>
>
> Thato Mfikwe.
>
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