[NCSG-FC] [Ext] Re: Action items/notes

Thu Jul 5 23:10:36 EEST 2018

Hi Maryam,

Thanks for the prompt meeting report, just 1 adjustment to the report:
- After Remmy's input regarding the presence of the FC in ICANN meeting my
comment was to say that I agree with him as we did talk about the subject
matter at ICANN 62 as the FC needs to sit with SG and constituency members
to best understand their priorities and also to find ways to best help them
in their current and planned activities amongst other things. I furthermore
mentioned that some of the action items will be dealt with on the mailing
list based on the outcome of today's meeting.

I hope this is clear, thanks once again to everyone who attended.

Thato Mfikwe.

On Thu, Jul 5, 2018 at 9:03 PM, Maryam Bakoshi <maryam.bakoshi at icann.org>
wrote:

> Thank you, Remmy.
>
>
>
> My apologies for the formatting. It came out wrong!
>
>
>
> --
>
> 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 Remmy Nweke <
> remmyn at gmail.com>
> *Reply-To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Date: *Thursday, 5 July 2018 at 19:56
> *To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Subject: *[Ext] Re: [NCSG-FC] Action items/notes
>
>
>
> I think you did a good job there, Maryam
>
> We shall do our best in this regards.
>
> Thanks
>
> ____
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> On Thu, Jul 5, 2018 at 6:47 PM Maryam Bakoshi <maryam.bakoshi at icann.org>
> wrote:
>
> 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
>
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