[NCSG-FC] Proposed FC meeting Feb 2019

Bruna Martins dos Santos bruna.mrtns at gmail.com
Mon Jan 28 18:44:12 EET 2019

Hello Thato,

Thank you very much for sharing the agenda with us.

I would like to seek clarification in two points:
(a) Could you elaborate a bit on what the discussion about the FY-20 ABRs
will be ?
(b) Does the FC  plans to meet in Kobe? If so did you secure your
participation at the meeting or this is something yet to be confirmed ?

When Maryam shares the doodle with us I will respond with my availability
in the proposed week.


Em seg, 28 de jan de 2019 às 14:26, Joan Kerr <fbscster at gmail.com> escreveu:

> Hi Thato, All
> Excellent agenda.  When Maryam sends the doodle, I will respond.
> Regards,
> <http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Virus-free.
> www.avg.com
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> <#m_8525514885759281852_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
> On Mon, Jan 28, 2019 at 10:50 AM Thato Mfikwe <thatomfikwe at gmail.com>
> wrote:
>> 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.

*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
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