[NCSG-FC] ICANN64 Meeting plenary

[Thato Mfikwe]

Hi Stephanie,

There is limited information on different community Finance committees and
how they work but I have asked AFRALO to share how they manage their
finances, will share once I obtain a response and the role played by ICANN
Finance in that respect. I think NCSG will be first to adopt FC operational
procedures but am not really sure, thanks.

Thato Mfikwe.

On Fri, Feb 22, 2019 at 2:01 AM 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
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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.
>>
>> _______________________________________________
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>> NCSG-FC at lists.ncsg.is
>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>
>
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