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

Renata Aquino Ribeiro raquino at gmail.com
Tue Aug 21 01:56:58 EEST 2018


[observer]

Hi

I`d kindly ask for a dial-out, if possible
I'm sending the number to Maryam

On Mon, Aug 20, 2018 at 3:54 PM, Remmy Nweke <remmyn at gmail.com> wrote:
> Yes confirmed
>
> A dial out will be appreciated
>
> +2348023122558
> Regards
> Remmy
>
> On Mon, 20 Aug 2018 3:44 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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