[NCSG-FC] Proposed FC meeting Feb 2019

[Thato Mfikwe]

Hi Bruna,

a. Regarding FY20 ABR, the discussion would be around listing and
discussion submitted ABRs and on how to best enhance the submission process
moving forward, this would also be in preparation for ICANN64, especially
in relation to priorities and needs assessment.
.
b. The FC plans to facilitate a meeting with NCSG members during ICANN64, a
meeting request has been submitted and now awaiting approval. The FC will
be represented at ICANN64 to facilitate the meeting sessions if the request
gets approval.


Thanks.

Thato Mfikwe.

On Mon, Jan 28, 2019 at 6:44 PM Bruna Martins dos Santos <
bruna.mrtns at gmail.com> wrote:

> 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.
>
> best,
> bruna
>
> 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.
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>>
>> 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
> @boomartins
>
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