[NCSG-FC] Proposed FC meeting Feb 2019

[Thato Mfikwe]

Thanks Ayden,

I added few comments on the draft document.

Thato Mfikwe.


On Wed, Jan 30, 2019 at 4:23 PM Ayden Férdeline <icann at ferdeline.com> wrote:

> Hi all,
>
> I have drafted a comment on the budget and shared it on the NCSG-Discuss
> list. If the Finance Committee has any questions regarding the contents, I
> stand ready to answer them.
>
> Best wishes, Ayden
>
>
> ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
> On Monday, January 28, 2019 12:40 PM, thatomfikwe <thatomfikwe at gmail.com>
> wrote:
>
> Hi Stephanie,
>
> I started with comments on the strat plan if that helps but also asking
> other members to contribute to the comment. Please revisit the Google doc
> if needed.
>
> Not only the budget but there are also other aspects needing attention as
> per the commumication below.
>
> Thato Mfikwe.
>
> Sent from my Samsung Galaxy smartphone.
> -------- Original message --------
> From: Stephanie Perrin <stephanie.perrin at mail.utoronto.ca>
> Date: 28/01/2019 19:03 (GMT+02:00)
> To: ncsg-fc at lists.ncsg.is, Ayden Férdeline <icann at FERDELINE.COM>
> Subject: Re: [NCSG-FC] Proposed FC meeting Feb 2019
>
> Nobody appeared to be listening in to the GNSO budget cttee call this
> morning, where we discussed their comment on the strategic plan.  I would
> suggest that folks on the finance committee address the NCSG comment now,
> Austin has done a draft.  It would appear nobody has bothered with this and
> it is rather important, due Feb 11.
>
> I am of course unclear on what the FC wishes to focus on, but the budget
> ought to be in scope in my view.
>
> cheers Stephanie
>
> PS here is the US tax form we may have to fill out in the event that we
> send any PIR money ought of the US.
> https://www.irs.gov/pub/irs-pdf/iw8bene.pdf  Your guidance on how to fill
> it out would be appreciated, I think I have figured it out but always good
> to have a second or third set of eyes.  Please note that there are serious
> legal implications of forming an entity, which we need a discussion on.  IN
> the meantime, it is quite hard to figure out what we are, for these legal
> purposes.
> On 2019-01-28 10:50, Thato Mfikwe 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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>
>
>
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