[NCSG-FC] Proposed FC meeting Feb 2019

[Joan Kerr]

Hi Thato, All

Excellent agenda.  When Maryam sends the doodle, I will respond.
Regards,

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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.
>
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