[NCSG-FC] [Ext] Fwd: Final call: ICANN 63 Meeting request

[Renata Aquino Ribeiro]

That's great.
Julf Helsingius follows that one and is GAC Liason
So one more bridge you can try

Em qua, 25 de jul de 2018 19:45, Thato Mfikwe <thatomfikwe at gmail.com>
escreveu:

> Thanks Renata,
>
> I have registered for the CCWG on New gTLD auction proceeds as there is
> nobody currently following on that and Arsene asked, in the last NCSG call,
> that I attend to this because he is swamped with GNSO activities and
> besides, this working group is of interest to the Finance Committee, thanks
> for the feedback.
>
> Thato Mfikwe.
>
> On Wed, Jul 25, 2018 at 9:11 PM, Renata Aquino Ribeiro <raquino at gmail.com>
> wrote:
>
>> Hi Thato
>>
>> All current processes for travel support are open calls and selection
>> of the candidates with all the votes of the EC, in NCUC. I'd think the
>> same in NPOC and NCUC.
>>
>> So you can either run on one of those processes and mention that you
>> would like the support to help jumpstart the FC Committee. But it is a
>> criteria too to be involved in policy so maybe you can enroll in some
>> WGs or PDPs and mention, same for Remmy.
>>
>> Another thing would be creating a whole new process for FC members
>> only to have travel support. I'm guessing that falls again under the
>> hierarchic structure of NCSG. You have to propose to NCSG Chair, to
>> take it to NCSG EC. Your committee is hosted within NCSG so it's up to
>> this leadership.
>>
>> Best,
>>
>> Renata
>>
>> On Wed, Jul 25, 2018 at 10:20 AM, Thato Mfikwe <thatomfikwe at gmail.com>
>> wrote:
>> > Hi all,
>> >
>> > I want to make a simple inquiry hoping to obtain a clear direction
>> moving
>> > forward while there is still time from NCSG chair, constituency chairs
>> and
>> > Maryam.
>> >
>> > Is there any way that the FC can get travel and participation support to
>> > facilitate the submitted meetings onsite for ICANN 63, if so what will
>> be
>> > required from the FC in the meantime or how soon can a response be
>> obtained
>> > regarding this question because this still remains unresolved, thanks.
>> >
>> > Thato Mfikwe.
>> >
>> >
>> > On Mon, Jul 23, 2018 at 2:51 PM, Maryam Bakoshi <
>> maryam.bakoshi at icann.org>
>> > wrote:
>> >>
>> >> Thank you Thato. I will go ahead and make this request.
>> >>
>> >>
>> >>
>> >> --
>> >>
>> >> 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: Thato Mfikwe <thatomfikwe at gmail.com>
>> >> Date: Friday, 20 July 2018 at 19:13
>> >> To: Maryam Bakoshi <maryam.bakoshi at icann.org>
>> >> Cc: NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
>> >> Subject: [Ext] Fwd: Final call: ICANN 63 Meeting request
>> >>
>> >>
>> >>
>> >> Hi Maryam,
>> >>
>> >>
>> >>
>> >> Please accept the meting request below, should there be any changes, I
>> >> will let you know, thanks,
>> >>
>> >>
>> >>
>> >> Thato Mfikwe.
>> >>
>> >> ---------- Forwarded message ----------
>> >> From: Thato Mfikwe <thatomfikwe at gmail.com>
>> >> Date: Fri, Jul 20, 2018 at 2:09 PM
>> >> Subject: Final call: ICANN 63 Meeting request
>> >> To: NCSG Finance Committee <ncsg-fc at lists.ncsg.is>, Maryam Bakoshi
>> >> <maryam.bakoshi at icann.org>
>> >>
>> >> Hi all,
>> >>
>> >>
>> >>
>> >> Below is the updated agenda with corrections based in comments
>> received,
>> >> please confirm if all is complete so that I can forward to Maryam
>> before 5pm
>> >> UTC.
>> >>
>> >>
>> >>
>> >> 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 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
>> >>
>> >>
>> >>
>> >> Other benefits for attending onsite (FYI):
>> >>
>> >> - Following up on other discussions, meetings and deliberations
>> relating
>> >> to policy updates, ICANN funds and budgets
>> >>
>> >> - Creating enabling networks and contacts with potential funders and
>> ICANN
>> >> staff
>> >>
>> >> - Participating in the ICANN open forum, where there will be
>> presentation
>> >> of annual reports and 2019 planned activities
>> >>
>> >>
>> >>
>> >> Based on your comments:
>> >>
>> >> Remmy: A Q and A might be needed is order for members to obtain first
>> hand
>> >> information about ICANN finances, 1 question requiring 1 answer might
>> be
>> >> sufficient.
>> >>
>> >>
>> >>
>> >> All: I also saw that we do not have the PC on the agenda, I do not know
>> >> how we have find a way to accommodate their views and inputs. Would it
>> be
>> >> giving them more platform on Q&A, inputs and comments to accommodate
>> them in
>> >> the agenda or what?
>> >>
>> >>
>> >>
>> >> Thanks
>> >>
>> >>
>> >>
>> >> Thato Mfikwe.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> > _______________________________________________
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>> > NCSG-FC at lists.ncsg.is
>> > https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>> >
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>
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