[NCSG-FC] Action items/notes

[Maryam Bakoshi]

Dear All,

Please find below action items/notes from the NCSG Finance Committee meeting held today 05 July 2018 at 13:00 UTC.

Attendance: Farzaneh Badii, Joan Kerr, Thato Mfikwe, Remmy Nweke, Renata Aquino Ribeiro

Action items/notes:

Chair for FC and treasurer appointed - Thato Mfikwe


FC Operating procedure for distribution of funds - Remmy agreed to start a google doc


NCSG Bank account 2019 - decision to be made

 - Incorporating takes a long time and might not be a great idea because of all the legalities involved.


FC to talk to ICANN budget - meeting to be arranged in the near future


NCUC and NPOC to send operating procedures for travel support to Remmy as a staring point


Farzaneh to send NCSG Operating  procedures for travel to Remmy


Remmy proposed a broad Finance committee meeting around every ICANN meeting to keep the community abreast


Thato, suggested that a lot of communication should be in the mailing list


Agenda to be prepared before every meeting

—
Many thanks,


Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator
ICANN | Internet Corporation for Assigned Names and Numbers
S: Maryam.bakoshi.icann | T: ‭+44 7846 471777‬
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-fc/attachments/20180705/ce181eac/attachment.html>