[NCSG-FC] ICANN64 Meeting plenary

[Remmy Nweke]

Thanks Thato
It should have been very helpful If I was to be there to assist in some
physically.

However, there will be need for online participation.

There is need also to have an ICANN staff preferably from Finance speak to
some of the issues, especially in responsibility and expectations from an
FC.

Equally a few minutes remarks by NCSG chair will not be out of place as
well as Cs chair. May be NCSG 3minutes, C chairs 2minutes each. They will
still speak to issues as intervention arises.

Good luck.
Remmy
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On Thu, Feb 21, 2019 at 4:48 PM Thato Mfikwe <thatomfikwe at gmail.com> wrote:

> Hi all,
>
> *1. This is final call for iput on the ICANN64 FC meeting agenda (90
> minutes), please make your input so that I can circulate in the mailing
> list by Monday 25 February for community input.*
>
> Proposed Agenda
> a. Introduction and background on the Finance Committee (5 min)
> Justification: This will ensure participants are on the same page and with
> the same understanding as the meeting progresses.
>
> b. Overview of the NCSG Charter and the Draft FC OP (10 min)
> Justification: Review of the Charter and OP contention areas
> (responsibilities, the accounting, auditing and providing  oversight
> function, bank account and incopropration implications or use of
> constituency bank accounts (SPV), how the FC works with constituencies and
> financial reporting )
>
> c. Q & A (10 min)
>
> d. Harmonising of the OP with the NCSG Charter based on the overview (10
> min)
> Justification: Obtaining community input and building synergy between the
> NCSG Charter and FC OP
>
> e. Open floor and inputs (15 min)
>
> f. NCSG priorities, needs and wants - planning forward (5 min)
> Justification: Collection of ideas from members regarding their
> priorities, needs and wants
>
> g. Open floor (15 min)
>
> h.Fundraising and levelraging on ICANN finances - initiating a fundraising
> plan (5 min)
> Justification: Exploring different avenue for fundraising for NCSG
>
> i. Open floor and Q & A (10 min)
>
> j. Call for volunteers for different focus areas and closure - building
> internal capacity (5 min)
>
>
> *2. Should the be an oversight somewhere, please make recommendation.*
>
> *3. Please also make input in terms of resource people who will be needed
> to ease proceedings of this meeting and can also provide answers. I still
> maintain that we need ICANN finance, so that we are able to discuss ways on
> how the FC can leverage on ICANN finances and improve on the ABR submission
> process.*
>
> Thanks.
>
> Thato Mfikwe.
>
> _______________________________________________
> NCSG-FC mailing list
> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
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