[NCSG-FC] Action items/notes

[farzaneh badii]

Thank you.

If possible please add under NCSG bank account 2019: Finance committee also
discussed  instead of incorporating NCSG, use the current bank account that
has been operational for a long time. Hence the funds in  2019 can be sent
to the same bank account, but the distribution of funds will be decided in
accordance to Finance Committee operating procedures which have to be
approved by NCSG EC.

Thanks


Farzaneh


On Thu, Jul 5, 2018 at 1:47 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
> _______________________________________________
> NCSG-FC mailing list
> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
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