[NCSG-FC] ICANN64 Meeting plenary

[Remmy Nweke]

Sorry Stephanie to come in here.
Others may choose to ignore it but I think there is a role based on our
NCSG charter guidelines especially on report back on how money or funds
given to stakeholders group or received from all sources are expended.
In financial management it's usually a precondition for another round of
support which I think ICANN.org is not strict about otherwise they should
be making the demands.
May be because there are individual reports very often and I know Maryam
team emphasis on this too as precondition.
Regards
Remmy

On Fri, 22 Feb 2019, 1:01 a.m. Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca wrote:

> Have you inquired of other Stakeholder Groups, how they handle their
> finances?  What role does ICANN play?
>
> I would suspect none.  It is not their place.
>
> Stephanie
> On 2019-02-21 18:47, Remmy Nweke wrote:
>
> 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
> ____
> REMMY NWEKE, mNGE,
> Lead Strategist/Group Executive Editor,
> DigitalSENSE Africa Media [*Multiple-award winning medium*]
> (DigitalSENSE Business News
> <http://www.digitalsenseafrica.com.ng/businessnews>; ITREALMS
> <http://www.itrealms.com.ng>, NaijaAgroNet
> <http://www.naijaagronet.com.ng>)
> Block F1, Shop 133 Moyosore Aboderin Plaza, Bolade Junction, Oshodi-Lagos
> M: 234-8033592762, 8023122558, 8051000475, T: @ITRealms
> <http://www.twitter.com/ITRealms>
> Author: A Decade of ICT Reportage in Nigeria
> <https://www.facebook.com/adecadeofictreportageinnigeria%E2%80%8E>
>
> *2019 Nigeria DigitalSENSE Forum on IG4D & Nigeria IPv6 Roundtable
> <http://www.digitalsenseafrica.com.ng>*
> JOIN us!!
>
> *Vice President, African Civil Society on the Information Society (ACSIS
> <http://www.acsis-scasi.org/en/>)
>
> *NPOC FC Rep @ICANN Non-Commercial Stakeholders Group (NCSG)*
> <https://gnso.icann.org/en/about/stakeholders-constituencies/ncsg>
> _________________________________________________________________
> *Confidentiality Notice:* The information in this document and attachments
> are confidential and may also be privileged information. It is intended
> only for the use of the named recipient. Remmy Nweke does not accept legal
> responsibility for the contents of this e-mail. If you are not the intended
> recipient, please notify me immediately, then delete this document and do
> not disclose the contents of this document to any other person, nor make
> any copies. Violators may face court persecution.
>
>
>
> 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
>>
>
> _______________________________________________
> NCSG-FC mailing listNCSG-FC at lists.ncsg.ishttps://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
> _______________________________________________
> NCSG-FC mailing list
> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-fc/attachments/20190222/3d6e9b27/attachment.html>