[NCSG-FC] Finance Committee meeting today

[Stephanie Perrin]

Unfortunately we no longer have a chair once Ayden is appointed as the NCUC rep.  So we need to resolve this, your term was up a while ago and we should have held the NCUC process earlier.

It is easy enough to ask the non-members to leave the room and have a brief discussion among the members, that would be me, Ayden and Remmie.

Once that election is held, we open the room again and start with your agenda.  I have checked this with Robin and Amr who are our experts on procedures, and they are adamant on this.  Needs to be done.  I am ccing Amr and Robin, to verify that I have got this straight.

Thanks!

Stephanie

On 2019-03-12 23:14, Thato Mfikwe wrote:
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<mailto: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<mailto: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<mailto: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

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