[NCSG-FC] ICANN64 Meeting plenary [Attn Stephanie]

[Thato Mfikwe]

Hi Remmy,

The meeting is at 15:15 today,  I hope you will be able to join in, thanks.

Thato Mfikwe.

On Wed, Mar 13, 2019 at 2:02 AM Remmy Nweke <remmyn at gmail.com> wrote:

> Hi Stephanie
> Below is for your attention.
> Regards
> RN
>
> ---------- Forwarded message ---------
> From: Thato Mfikwe <thatomfikwe at gmail.com>
> Date: Mon, Mar 4, 2019 at 8:01 PM
> Subject: Re: [NCSG-FC] [Ext] Re: ICANN64 Meeting plenary
> To: NCSG Finance Committee <ncsg-fc at lists.ncsg.is>
>
>
> 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)
>>
>>
>>
>> _______________________________________________
>> NCSG-FC mailing list
>> NCSG-FC at lists.ncsg.is
>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>
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