[NCSG-FC] ICANN 64 - FC meeting opportunity

Thu Dec 6 15:07:17 EET 2018

Of course, Thato! I will ensure this message will reach NCUC EC.

But if it serves of anything,  I think that as representatives of different
constituencies at the Finance Committee you could reach out to the
respective leadership teams and see if there isnt any other subject we
might wish to discuss or anything like that.

Feel free to reach out to me and the NCUC EC, anytime.

Best,
Bruna

Em qui, 6 de dez de 2018 às 10:25, Thato Mfikwe <thatomfikwe at gmail.com>
escreveu:

> Hi all,
>
> Thanks for the prompt resposes.
>
> For purposes of ensuring we all move together on this, we also need the
> support and participation of constituency chairs and the PC chair.
>
> @Maryam can you please set up a Doodle from 7 - 12 December. During
> weekdays, anytime from 12utc to 18utc, thanks.
>
> Thato Mfikwe.
>
> On Thursday, December 6, 2018, Raphaël Beauregard-Lacroix <
> rbeauregardlacroix at gmail.com> wrote:
>
>> Hi all,i
>>
>>
>> I would not be available Friday 14utc unfortunately.
>>
>> Best,
>>
>
>> On Wed, Dec 5, 2018 at 5:03 PM Remmy Nweke <remmyn at gmail.com> wrote:
>>
>>> Hi Stephanie and Thato
>>> I will be available for Friday 14:00utc
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>>> On Wed, Dec 5, 2018 at 9:37 PM Stephanie Perrin <
>>> stephanie.perrin at mail.utoronto.ca> wrote:
>>>
>>>> Looks interesting Thato, and thanks for the reminder that we need to
>>>> have a call.  Would the FC be available to discuss this further on Friday
>>>> at 14:00  UTC, December 7?
>>>>
>>>> STephanie Perrin
>>>> On 2018-12-03 15:16, Thato Mfikwe wrote:
>>>>
>>>> Hi all,
>>>>
>>>> I just wanted to bring to your attention an opportunity for the FC to
>>>> run a session during ICANN 64, also note that the Operational Procedure has
>>>> not yet been adopted, stifling activities of the FC. Based on the last
>>>> attempt to coordinate a meeting during ICANN63, below was the proposed
>>>> agenda.
>>>>
>>>> *MEETING 1*
>>>> NCSG Finance Committee (90 min)
>>>>
>>>> *Objective*: To introduce NCSG FC to the NCSG community and discuss
>>>> the Finance Committee Operational Procedures (OP) and the NCSG Charter in
>>>> order to find synergy between the two documents.
>>>> *People needed*: ICANN Finance, GNSO Finance rep, FC member or
>>>> members, NCSG EC and members
>>>>
>>>> *Agenda*: Face to face meeting with NCSG members (90 minutes)
>>>>
>>>> *Part 1*: Establishment of the NCSG FC - 45 minutes
>>>> 1. Introduction, background of the FC and committee responsibilities as
>>>> listed in the NCSG Charter - 10 min
>>>> 2. Overview of the NCSG Charter and Finance Committee OP (oversight,
>>>> participation, accountability and auditing function issues) - 15 min
>>>> 3. Q and A - 10 min
>>>> 4. Discussions on how to synergies the 2 documents and harmonize
>>>> contention areas based on community comments (volunteers)- 10 min
>>>>
>>>> *Part 2*: NCSG Finances and fundraising for NCSG - 45 min
>>>> 5. Discussion on NCSG priorities, opportunities and needs - 10 min
>>>> 6. Background on ICANN budgets, 2018 - 2019 ABRs and fundraising
>>>> options (ICANN finance, contributions and outreach to external funders) -
>>>> 10 min
>>>> 7. Inputs and comments - 5 min
>>>> 8. Leveraging ICANN Finance for NCSG activities - finance rep - 7 min
>>>> 9. Remarks by GNSO rep - 5 min
>>>> 10. Q and A - 4 min
>>>> 11. Closing remarks - 4 min
>>>>
>>>> *MEETING 2 (Optional depending on availability of a slot):*
>>>> NCSG FC outreach during constituency day or NCSG outreach sessions (FC
>>>> to sit on a panel and/or present online)
>>>>
>>>> *Objective:  *To call on volunteers to help the FC in execution of its
>>>> responsibilities (information sharing and creating awareness)
>>>>
>>>> *People needed:* New comers and NCSG members
>>>>
>>>> *Presentation areas*
>>>> 1. Introduction to the FC and current activities - 5 min
>>>> 2. FC plans and how to participate - 3 min
>>>> 3. Q and A - 5 min
>>>>
>>>> Please kindly provide comment around this because I think it would be
>>>> very beneficial if we could plan a webinar with the FC first and then with
>>>> community members around this issues before ICANN 64 and before we can
>>>> solicit their comments on this meeting request as I will be attending this
>>>> meeting under the fellowship program, thanks.
>>>>
>>>> Thato Mfikwe.
>>>>
>>>> _______________________________________________
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>>>>
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>>>>
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-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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