[NCSG-FC] [Ext] Re: ICANN64 Meeting plenary

[Thato Mfikwe]

Hi Maryam,

I would suggest we proceed with the agenda below since there are no
significant changes proposed, the NCSG chair and constituency chairs will
be given opportunity to speak during the Q&A or open floor agenda items.
Other logistics will be finalised onsite, Remmy expected to be online, will
also be given opportunity to speak.


*ICANN 64 FC meeting (Wednesday, 13h30pm - local time)
<https://64.schedule.icann.org/meetings?classes[]=Groups%3A%3AMeetings%3A%3AMeeting>*

*Proposed Meeting Agenda*

a. Introduction and background on the Finance Committee (5 min)

b. Overview of the NCSG Charter and the Draft FC OP (10 min)

c. Q & A (8 min)

d. Harmonising of the OP with the NCSG Charter based on the overview (10
min)

e. Open floor and inputs (12 min)

f. NCSG priorities, needs and wants - planning forward (5 min)

g. Open floor (12 min)

h.Fundraising and leveraging on ICANN finances - initiating a fundraising
plan (5 min)

i. Open floor and Q & A (8 min)

j. Call for volunteers for different focus areas and closure - building
internal capacity (5 min)

k. Closing remarks and way forward (5 min)

Thato Mfikwe.

On Mon, Mar 4, 2019 at 7:02 PM Maryam Bakoshi <maryam.bakoshi at icann.org>
wrote:

> Dear Thato, All,
>
>
>
> Please can you confirm if the agenda below remains the same for ICANN64 or
> are there changes to be made?
>
>
>
> --
>
> Many thanks,
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation got Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *NCSG-FC <ncsg-fc-bounces at lists.ncsg.is> on behalf of Thato Mfikwe
> <thatomfikwe at gmail.com>
> *Reply-To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Date: *Friday, 22 February 2019 at 23:14
> *To: *NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
> *Subject: *[Ext] Re: [NCSG-FC] ICANN64 Meeting plenary
>
>
>
> a. Introduction and background on the Finance Committee (5 min)
>
> Justification: This will ensure participants are on the same page and with
> the same understanding as the meeting progresses.
>
>
>
> b. Overview of the NCSG Charter and the Draft FC OP (10 min)
>
> Justification: Review of the Charter and OP contention areas
> (responsibilities, the accounting, auditing and providing  oversight
> function, bank account and incopropration implications or use of
> constituency bank accounts (SPV), how the FC works with constituencies and
> financial reporting )
>
>
>
> c. Q & A (10 min)
>
>
>
> d. Harmonising of the OP with the NCSG Charter based on the overview (10
> min)
>
> Justification: Obtaining community input and building synergy between the
> NCSG Charter and FC OP
>
>
>
> e. Open floor and inputs (15 min)
>
>
>
> f. NCSG priorities, needs and wants - planning forward (5 min)
>
> Justification: Collection of ideas from members regarding their
> priorities, needs and wants
>
>
>
> g. Open floor (15 min)
>
>
>
> h.Fundraising and levelraging on ICANN finances - initiating a fundraising
> plan (5 min)
>
> Justification: Exploring different avenue for fundraising for NCSG
>
>
>
> i. Open floor and Q & A (10 min)
>
>
>
> j. Call for volunteers for different focus areas and closure - building
> internal capacity (5 min)
>
>
>
> _______________________________________________
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> NCSG-FC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>
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