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

Thato Mfikwe thatomfikwe at gmail.com
Thu Aug 23 15:22:35 EEST 2018 

Hi Farzi,

I dont remember rejecting participation of interested members within the
FC, maybe I have a short memory, please remind me where I refused'' because
the initial message on this threat was proposing that we should consider
inviting 1 or 2 people who can assist the FC (a financial background would
be very helpful), correct me if I am wrong, thanks.

Thato Mfikwe.

On Thu, Aug 23, 2018 at 10:03 AM farzaneh badii <farzaneh.badii at gmail.com>
wrote:

> If you want to think that's a special request then having Renata and Joan
> as observers is special too. Because we never all agreed inviting them and
> appointing them as observers and they are not entitled to be observers just
> because they are chairs.
>
> There is unnecessary resistant from you and Thato  to bring people who
> know a thing or two about NCSG charter and its finance committee. I find it
> unproductive. But i won't waste my time arguing over this.
>
> On Wed, Aug 22, 2018 at 5:41 AM Remmy Nweke <remmyn at gmail.com> wrote:
>
>> Thanks for the response Farzaneh
>>
>> I don't have personal issues adding him or anyone else at that, but I
>> think FC has means of getting observers outside the current setup, either
>> as an appointee of NCSG/subgroup.
>>
>> I am not sure any call has been made and summarily concluded to that
>> effect, hence it's a special request that may be urgent.
>>
>> Even if we have to invite our larger family colleagues we owe it to
>> current FC to place the card on the table as to the purpose not arbitrarily.
>>
>> I am sure we have a better ways of getting over some of these.
>>
>> Thanks
>> Remmy
>>
>> On Tue, 21 Aug 2018 5:25 pm farzaneh badii, <farzaneh.badii at gmail.com>
>> wrote:
>>
>>> It's not special. He is an observer of fc from before. If you'd like to
>>> eliminate him then I'd ask questions.
>>>
>>> On Tue, Aug 21, 2018 at 7:17 AM Remmy Nweke <remmyn at gmail.com> wrote:
>>>
>>>> Hi Farzaneh,
>>>> Please what is the essence for this special request?
>>>> Thanks
>>>> ____
>>>> REMMY NWEKE, mNGE,
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>>>> _________________________________________________________________
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>>>>
>>>>
>>>> On Tue, Aug 21, 2018 at 5:01 AM farzaneh badii <
>>>> farzaneh.badii at gmail.com> wrote:
>>>>
>>>>> Rafik would like to join as an observer as well.
>>>>>
>>>>> Farzaneh
>>>>>
>>>>>
>>>>> On Mon, Aug 20, 2018 at 6:57 PM Renata Aquino Ribeiro <
>>>>> raquino at gmail.com> wrote:
>>>>>
>>>>>> [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.
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc [lists.ncsg.is]
>>>>>> >>
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc [lists.ncsg.is]
>>>>>> >>
>>>>>> >>
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc [lists.ncsg.is]
>>>>>> >>
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc [lists.ncsg.is]
>>>>>> >>
>>>>>> >>
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc [lists.ncsg.is]
>>>>>> >>
>>>>>> >> _______________________________________________
>>>>>> >> NCSG-FC mailing list
>>>>>> >> NCSG-FC at lists.ncsg.is
>>>>>> >> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>>>> >
>>>>>> >
>>>>>> > _______________________________________________
>>>>>> > NCSG-FC mailing list
>>>>>> > NCSG-FC at lists.ncsg.is
>>>>>> > https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>>>> >
>>>>>> _______________________________________________
>>>>>> NCSG-FC mailing list
>>>>>> NCSG-FC at lists.ncsg.is
>>>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>>>>
>>>>> _______________________________________________
>>>>> NCSG-FC mailing list
>>>>> NCSG-FC at lists.ncsg.is
>>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>>>
>>>> _______________________________________________
>>>> NCSG-FC mailing list
>>>> NCSG-FC at lists.ncsg.is
>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>>
>>> --
>>> Farzaneh
>>> _______________________________________________
>>> NCSG-FC mailing list
>>> NCSG-FC at lists.ncsg.is
>>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>>
>> _______________________________________________
>> NCSG-FC mailing list
>> NCSG-FC at lists.ncsg.is
>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>
> --
> Farzaneh
> _______________________________________________
> NCSG-FC mailing list
> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
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