[NCSG-FC] Finance Committee meeting today

Thato Mfikwe thatomfikwe at gmail.com
Wed Mar 13 05:14:30 EET 2019


Hi all,

I would like to kindly propose an open discussion on the *Charter section
2.6* and input on what the FC should be focussing on.

I think elections and discussion on SOI can take place anytime after
ICANN64, furthermore only memebrs and observers participate in the election
process according to the charter or are we now not following stipulations
of the charter?

Thato Mfikwe.

On Wed, Mar 13, 2019 at 4:04 AM Ayden Férdeline <icann at ferdeline.com> wrote:

> Dear all,
>
> I would like to propose a change to the agenda for today's meeting.
>
> Proposed new agenda:
>
> 1. Updates to Statements of Interest
> 2. Election of new Finance Committee chair
> 3. Discussion of 2019 Priorities
>
> Kind regards,
>
> Ayden Férdeline
>
>
> ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
> On Wednesday, March 13, 2019 12:33 AM, Remmy Nweke <remmyn at gmail.com>
> wrote:
>
> Hi Stephanie
> Hope you are enjoying Kobe.
> There was actually an agenda shared earlier. I will try to locate it and
> reshare.
> Regards
> ____
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> On Tue, Mar 12, 2019 at 10:01 PM Stephanie Perrin <
> stephanie.perrin at mail.utoronto.ca> wrote:
>
>> What is the agenda for the FC meeting today?  There is an hour and
>> fifteen minutes to fill, and we rather exhausted the topic yesterday at the
>> NCUC and the NCSG meetings.  Please tell me what the plan is, folks.  Time
>> is precious.
>>
>> Stephanie Perrin
>>
>> NCSG Chair
>> _______________________________________________
>> NCSG-FC mailing list
>> NCSG-FC at lists.ncsg.is
>> https://lists.ncsg.is/mailman/listinfo/ncsg-fc
>>
>
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