[NCSG-PC] NCSG open session agenda

farzaneh badii farzaneh.badii at gmail.com
Mon Oct 8 22:54:56 EEST 2018


Hi Kathy

They are going to brief us on FY20. We really need to be prepared and have
our questions ready. We have raised the finance issues multiple times. Do
we have a new item? Is this going to be effective? Ayden is always very
vocal about this issue and has authored many letters on behalf of NCSG to
the finance team and the board. I think they were effective to a certain
extent, we got back at least some of the CROP etc. So we gotta pick our
battle. I leave it up to PC.






Farzaneh


On Mon, Oct 8, 2018 at 3:44 PM Kathryn Kleiman <kathy at kathykleiman.com>
wrote:

> Farzi,  Good question!
>
> We had a lot of complaints and concerns about the budget this year. Would
> it help forestall or prepare us for the budget battles ahead if we knew
> more about what the finance team is thinking?  So much of our work depends
> on travel grants, CROPP and other types of grants and funding. Should we
> try to be ahead of the curve this year -- and see if some of the requests
> for re-expansion of funding are falling on ears that are interested and
> sympathetic.
>
> Best, Kathy
> On 10/8/2018 3:12 PM, farzaneh badii wrote:
>
> Dear all
>
> Please let me know if you want to meet with the finance team during NCSG
> open session, if not I will ask NomCom IPT to join us at 17.00 and we can
> have a break from 16.30 to 17.00. If I don't receive feedback I will ask
> NomCom IPT tomorrow to join us at 17.00 and not have a meeting with ICANN
> finance team.
>
>
> Best
> Farzaneh
>
>
> On Sun, Oct 7, 2018 at 10:43 PM farzaneh badii <farzaneh.badii at gmail.com>
> wrote:
>
>> Here are what we are going to do for NCSG open session in Barcelona. My
>> question is do you want to cancel the meeting with the budget team and have
>> a break? Also RDS review team wanted to meet but I can't accommodate them.
>> Do you think we should have them even if it's for 15 minutes?
>>
>> NCSG Open Meeting
>>
>> 23 October; 15:15-18:30
>>
>> 15:15 - 15:20
>>
>> Welcome & Introductions
>>
>> 15:20 - 16:00
>> NCSG goals  and strategy
>>
>> 16.00 - 16:30
>> Brief reports about our meetings in the second half of NCSG Open session
>>
>> 16:30 - 17:00
>>
>> NomCom IPT leadership presentation (4:30 – 5:00)
>>
>> (During Coffee break)
>>
>> 17:00 - 17:30
>> meeting with Budget team (TBD)
>>
>> 17:30 - 18:00
>>
>> SSR2
>>
>> 18:00 - 18:30
>>
>> ALAC
>> Farzaneh
>>
>
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