From icann at ferdeline.com  Wed Jun 26 14:50:38 2019
From: icann at ferdeline.com (=?UTF-8?Q?Ayden_F=C3=A9rdeline?=)
Date: Wed, 26 Jun 2019 11:50:38 +0000
Subject: [NCSG-FC] NCSG FC
In-Reply-To: <CADwmshJ2AqyqNoAKX2+oVCNWtsgMA50ZVYtPqCZeGMNdppJXEg@mail.gmail.com>
References: <CADwmshJ2AqyqNoAKX2+oVCNWtsgMA50ZVYtPqCZeGMNdppJXEg@mail.gmail.com>
Message-ID: <rLOCqQzyF6tVjj2WpC3oqqBoF47Q85Al9CHIRqtyHZG3Khm3Dw3OALLkdz2nqvcYUp1YuFgJ2UboMPkXncQYdB_ggZxwoSCMAiNDTd0ExAs=@ferdeline.com>

Dear Joan,

Thank you for sharing this news. I am cc'ing the Finance Committee into this email.

Congratulations on your appointment, Sam, and thank you for your service to the Finance Committee, Remmy.

Best wishes,

Ayden F?rdeline

??????? Original Message ???????
On Wednesday, 26 June 2019 13:41, Joan Kerr <joankerr at fbsc.org> wrote:

> Hi Ayden, All
>
> Further to our conversation, please be advised that Sam Lanfranco will replace Remmy Nweke as the NPOC Finance Appointee on the NCSG Finance Committee on June 29th, 2019.
>
> Thanks
>
> --
>
> Joan Kerr, Entrepreneur, Artist, Humanitarian
>
> _____________________________________
>
> Chair, Climate Smart Victory Garden Team
>
> Chair, ICANN, Not for Profit Operations Constituency
>
> Chair, IEEE Sustainable Agriculture Working Group
>
> Chair, Science for Peace, Climate Smart Victory Gardens
>
> Advisor, IEEE Humanitarian Initiatives Committee
>
> Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada
>
> UN WSIS Award Recipient, for Content & Creativity
>
> Durham Region Recipient, Community Partnership Award
>
> Founder, Foundation for Building Sustainable Communities
>
> [www.joankerr.ca](http://www.joankerr.ca/), [www.fbsc.org](http://www.fbsc.org/)
>
> Skype: joankerr_fbsc
>
> 1-416-907-0783
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From remmyn at gmail.com  Wed Jun 26 15:21:15 2019
From: remmyn at gmail.com (Remmy Nweke)
Date: Wed, 26 Jun 2019 13:21:15 +0100
Subject: [NCSG-FC] NCSG FC
In-Reply-To: <rLOCqQzyF6tVjj2WpC3oqqBoF47Q85Al9CHIRqtyHZG3Khm3Dw3OALLkdz2nqvcYUp1YuFgJ2UboMPkXncQYdB_ggZxwoSCMAiNDTd0ExAs=@ferdeline.com>
References: <CADwmshJ2AqyqNoAKX2+oVCNWtsgMA50ZVYtPqCZeGMNdppJXEg@mail.gmail.com>
 <rLOCqQzyF6tVjj2WpC3oqqBoF47Q85Al9CHIRqtyHZG3Khm3Dw3OALLkdz2nqvcYUp1YuFgJ2UboMPkXncQYdB_ggZxwoSCMAiNDTd0ExAs=@ferdeline.com>
Message-ID: <CAMc__opwsM2tD3XgWZrTJwCxt9S7p+rg7BFmtq8AwUhMTvba0g@mail.gmail.com>

Thanks everyone, especially Joan for the opportunity to engage.

@Ayden F?rdeline <icann at ferdeline.com> I also informed you of this
yesterday. Good luck to you both and @Sam Lanfranco <lanfran at yorku.ca> let
me know if there is any information required.
Regards
____
REMMY NWEKE, mNGE,
Lead Consulting Strategist/Group Executive Editor,
DigitalSENSE Africa Media [*Multiple-award winning medium*]
(DigitalSENSE Business News
<http://www.digitalsenseafrica.com.ng/businessnews>; ITREALMS
<http://www.itrealms.com.ng>, NaijaAgroNet <http://www.naijaagronet.com.ng>)
Block F1, Shop 133 Moyosore Aboderin Plaza, Bolade Junction, Oshodi-Lagos
M: 234-8033592762, 8023122558, 8051000475, T: @ITRealms
<http://www.twitter.com/ITRealms>
Author: A Decade of ICT Reportage in Nigeria
<https://www.facebook.com/adecadeofictreportageinnigeria%E2%80%8E>

*2020 Nigeria DigitalSENSE Forum on IG4D & Nigeria IPv6 Roundtable
<http://www.digitalsenseafrica.com.ng>*
JOIN us!!

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<http://www.acsis-scasi.org/en/>)
_________________________________________________________________
*Confidentiality Notice:* The information in this document and attachments
are confidential and may also be privileged information. It is intended
only for the use of the named recipient. Remmy Nweke does not accept legal
responsibility for the contents of this e-mail. If you are not the intended
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not disclose the contents of this document to any other person, nor make
any copies. Violators may face court persecution.



On Wed, Jun 26, 2019 at 12:50 PM Ayden F?rdeline <icann at ferdeline.com>
wrote:

> Dear Joan,
>
> Thank you for sharing this news. I am cc'ing the Finance Committee into
> this email.
>
> Congratulations on your appointment, Sam, and thank you for your service
> to the Finance Committee, Remmy.
>
> Best wishes,
>
> Ayden F?rdeline
>
>
> ??????? Original Message ???????
> On Wednesday, 26 June 2019 13:41, Joan Kerr <joankerr at fbsc.org> wrote:
>
> Hi Ayden, All
>
> Further to our conversation, please be advised that Sam Lanfranco will
> replace Remmy Nweke as the NPOC Finance Appointee on the NCSG Finance
> Committee on June 29th, 2019.
>
> Thanks
>
> --
>
> Joan Kerr, Entrepreneur, Artist, Humanitarian
>
> _____________________________________
>
> Chair, Climate Smart Victory Garden Team
>
> Chair, ICANN, Not for Profit Operations Constituency
>
> Chair, IEEE Sustainable Agriculture Working Group
>
> Chair, Science for Peace, Climate Smart Victory Gardens
>
> Advisor, IEEE Humanitarian Initiatives Committee
>
> Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada
>
> UN WSIS Award Recipient, for Content & Creativity
>
> Durham Region Recipient, Community Partnership Award
>
> Founder, Foundation for Building Sustainable Communities
>
> www.joankerr.ca, www.fbsc.org
>
> Skype: joankerr_fbsc
>
> 1-416-907-0783
>
>
>
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From icann at ferdeline.com  Fri Jun 28 18:41:08 2019
From: icann at ferdeline.com (=?UTF-8?Q?Ayden_F=C3=A9rdeline?=)
Date: Fri, 28 Jun 2019 15:41:08 +0000
Subject: [NCSG-FC] [new comment] Draft Financial Assumptions & Projections
 and Operating Initiatives for the development of Fiscal Years 2021-2025
 Operating & Financial Plan
Message-ID: <n8a5VABDyz3ah5c1D3nCM-sEERveQ4kOm_nnfEiL_bENqdGLHT2Bmcfdup7F0TzSVwPYqd9zVf7n76pND2GCDW_wMfuWf003NvllHfu3PJY=@ferdeline.com>

Dear all,

ICANN has opened a new public comment opportunity on the Financial Assumptions embedded into the Fiscal Years 2021-2025 Operating & Financial Plan.

I would like to propose that the Finance Committee draft a response for consideration by the NCSG Policy Committee.

The comment closes on 5 August, but I suggest we prepare a first draft by 8 July so that we can allow NCSG members two weeks to review our work, and the Policy Committee a further two weeks. I will share a draft on our mailing list in the coming week.

https://www.icann.org/public-comments/draft-financial-projections-fy2021-2025-2019-06-14-en

Kind regards,

Ayden F?rdeline


From icann at ferdeline.com  Sat Jun 29 01:07:07 2019
From: icann at ferdeline.com (=?UTF-8?Q?Ayden_F=C3=A9rdeline?=)
Date: Fri, 28 Jun 2019 22:07:07 +0000
Subject: [NCSG-FC] Our internal operating procedures
Message-ID: <FSeGvgjk0qcmRKolRV5YoF0fsKJM144tSpW1li8M9XPcp75woI1K3FkQFt7qJXgRqCay7ugPt8i5xgbZnQJhNpGNoxbMqDYiAzPMR_32A34=@ferdeline.com>

Dear all,?

The time has come to begin work on developing our internal operating procedures. Initially, I am thinking we should develop the following procedures:?

* Procedure on development and submission of NCSG comment(s) on the annual Operating Plan and Budget for ICANN, PTI, and IANA

* Procedure on development and submission of NCSG Additional Budget Requests

* Procedure on development and submission of other statements that fall within the remit of the NCSG Finance Committee

* Procedure for handling interventions on calls by non-members and non-observers

* Procedure for requesting and/or accepting expert guidance on a given topic

I would also like to develop an ethics policy for Finance Committee members. This effort would bake additional layers of transparency into our work, for the benefit of all NCSG members, and give them confidence we are acting in an ethical manner.

Please can you advise if you have any concerns regarding the nature of these possible procedures (and please note you can certainly raise concerns again once they?re drafted! we may draft one and realise it isn?t needed), or if there is anything which seems to be missing.

We can then start to develop our first procedures this week, with a view to getting proposed procedures sent to the NCSG Executive Committee for its review and input by the end of the month.

Best wishes,

Ayden


From icann at ferdeline.com  Sat Jun 29 01:14:14 2019
From: icann at ferdeline.com (=?UTF-8?Q?Ayden_F=C3=A9rdeline?=)
Date: Fri, 28 Jun 2019 22:14:14 +0000
Subject: [NCSG-FC] [input requested] [proposed comment] Draft Financial
 Assumptions & Projections and Operating Initiatives for the development of
 Fiscal Years 2021-2025
Message-ID: <NQWTDRpN13imxKv962f6LfRT82bJCm0S8KW-yhwIJD3z_H7fW6gWbqjCfbzbsZStpSKHEwiIj1BPzCh9KQzdc272yByLRARP0l33CI2s2tg=@ferdeline.com>

Dear all,

Further to my email today about the public comment opportunity on the proposed Financial Assumptions for fiscal years 2021-2025, I've now read through the documents that have been published and I have prepared a draft comment:

https://docs.google.com/document/d/15MRe6L9AkkS1e0y5LBzcLRxMfQt5Shi0RH7jIBKq8To/edit?usp=sharing

Can you please review this document and suggest edits or input by Thursday, 4 July so that we can then consider next steps, such as sharing on the NCSG-Discuss mailing list for further input.

Please note that some areas of the comment do touch upon topics that fall outside of the remit of the Finance Committee, but I did think it was important that the NCSG comment on the proposed Operating Initiatives. We can discuss, when we develop our internal operating procedures, how we should handle this situation in the future - do we flag separately for the Policy Committee's attention, perhaps?

Best,

Ayden


From rbeauregardlacroix at gmail.com  Sat Jun 29 21:14:39 2019
From: rbeauregardlacroix at gmail.com (=?UTF-8?Q?Rapha=C3=ABl_Beauregard=2DLacroix?=)
Date: Sat, 29 Jun 2019 20:14:39 +0200
Subject: [NCSG-FC] [input requested] [proposed comment] Draft Financial
 Assumptions & Projections and Operating Initiatives for the development of
 Fiscal Years 2021-2025
In-Reply-To: <NQWTDRpN13imxKv962f6LfRT82bJCm0S8KW-yhwIJD3z_H7fW6gWbqjCfbzbsZStpSKHEwiIj1BPzCh9KQzdc272yByLRARP0l33CI2s2tg=@ferdeline.com>
References: <NQWTDRpN13imxKv962f6LfRT82bJCm0S8KW-yhwIJD3z_H7fW6gWbqjCfbzbsZStpSKHEwiIj1BPzCh9KQzdc272yByLRARP0l33CI2s2tg=@ferdeline.com>
Message-ID: <CAPZSw-rmFX8MSaXO7cgSLSuGfARkn9-mw9vxVCvOW4=Qdh2-fA@mail.gmail.com>

Hi Ayden, all

Given my peculiar situation as someone on the FC mailing list, while being
part of the EC, I am uncertain whether I should weigh in. I thought I would
probably not on the operating procedures, but will allow myself a few notes
here.

I do find that the draft comment is on point, thanks for that! And as for
your last question, I would believe it would make more sense to comment on
the whole of a financial document, even if some parts of it are outside the
remit of the FC. Otherwise it might just make it difficult to dissect
exactly what is to comment.

Have a nice day,

On Sat, Jun 29, 2019 at 12:14 AM Ayden F?rdeline <icann at ferdeline.com>
wrote:

> Dear all,
>
> Further to my email today about the public comment opportunity on the
> proposed Financial Assumptions for fiscal years 2021-2025, I've now read
> through the documents that have been published and I have prepared a draft
> comment:
>
>
> https://docs.google.com/document/d/15MRe6L9AkkS1e0y5LBzcLRxMfQt5Shi0RH7jIBKq8To/edit?usp=sharing
>
> Can you please review this document and suggest edits or input by
> Thursday, 4 July so that we can then consider next steps, such as sharing
> on the NCSG-Discuss mailing list for further input.
>
> Please note that some areas of the comment do touch upon topics that fall
> outside of the remit of the Finance Committee, but I did think it was
> important that the NCSG comment on the proposed Operating Initiatives. We
> can discuss, when we develop our internal operating procedures, how we
> should handle this situation in the future - do we flag separately for the
> Policy Committee's attention, perhaps?
>
> Best,
>
> Ayden
> _______________________________________________
> NCSG-FC mailing list
> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
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