[NCSG-FC] Proposed FC meeting Feb 2019

Thato Mfikwe thatomfikwe at gmail.com
Mon Jan 28 17:50:06 EET 2019

Hi all,

As we drawing near to ICANN64, I would like for us to have a meeting so
that we can plan for the submitted FC meeting request. The proposed meeting
can be held during the first week of February and upon you confirmation,
will ask Maryam to setup a Doodle for us, so please confirm the suitability
of the first week because I hope in the 2nd or 3rd week of February that we
have an open meeting with the community before ICANN64.

Proposed agenda of the meeting:

1. ICANN64 meeting finals preparartions
- Consolidation of Operational procudures
- Update on the NCSG Bank acount and NCSG incorporation
- Clarity and way forward on role of the FC
- Fundraising for NCSG
- NCSG priorities and plans

2. FY20 ABR submissions

3. Adoption of the FC 1 year action plan

4. Call for volunteers to work on different issues/topics/comments (Reserve
fund, Operational fund, CCWG on AP, ICANN budget, plans and ABRs amongst
other focus areas)

5. Next meeting with community members pre ICANN64

Looking forward to your comments, thanks.

Thato Mfikwe.
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