<div dir="ltr"><div><div>Hi Joash,<br><br><br></div>You can find and download the draft public comment document <a href="https://www.icann.org/en/system/files/files/draft-reserve-fund-12oct17-en.pdf">here</a>, it seems to carry a lot of insightful information about where the Reserve Fund started and the current status.<br>Also find the <a href="https://www.icann.org/en/system/files/files/report-comments-reserve-fund-08jan18-en.pdf">link</a> to community reports on Public comment proceedings which has more in-depth information on community views and comments on the Reserve Fund, I hope this helps.<br><br></div>Thato Mfikwe.<br></div><div class="gmail_extra"><br><div class="gmail_quote">On Mon, Feb 26, 2018 at 1:34 PM, Joash Moitui <span dir="ltr"><<a href="mailto:joash.moitui@gmail.com" target="_blank">joash.moitui@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><img class="m_2212399639376154860mailtrack-img" alt="" style="display:flex" src="https://mailtrack.io/trace/mail/718d933ece9dd47ddcc5ba226e359d0ed8bc7da5.png?u=521787" width="0" height="0"><div></div><font face="verdana, sans-serif">Thanks, Thato. </font><div><font face="verdana, sans-serif"><br></font></div><div><font face="verdana, sans-serif">Grateful if you could share any corporate or strategic documents on the Replenishment Strategy for the ICANN reserve fund. </font><div><font face="verdana, sans-serif"><br></font></div><div><font face="verdana, sans-serif">Looking forward to participating </font></div><div><br></div><div><div><div>Best, </div></div></div><div class="gmail_extra"><span class="HOEnZb"><font color="#888888"><div><div class="m_2212399639376154860gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><table cellspacing="0" cellpadding="0" border="0">
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<div style="margin:0;font-size:18px;line-height:1;font-weight:bold;color:#333333;font-family:'Proxima Nova',Helvetica,Arial,Sans-Serif">Joash Moitui</div>
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<br><div class="gmail_quote">On Mon, Feb 26, 2018 at 2:26 PM, Kris Seeburn <span dir="ltr"><<a href="mailto:seeburn.k@gmail.com" target="_blank">seeburn.k@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;line-break:after-white-space">Last but not the least am sure if we have come to this point there are suggestions and plans coming from ICANN. Can i humbly request that we be privy to the documents? prepared in draft or whatever means they are in?<br><div><br><blockquote type="cite"><div><div class="m_2212399639376154860h5"><div>On Feb 26, 2018, at 15:22, Kris Seeburn <<a href="mailto:seeburn.k@gmail.com" target="_blank">seeburn.k@gmail.com</a>> wrote:</div><br class="m_2212399639376154860m_1671833204933035026Apple-interchange-newline"></div></div><div><div style="word-wrap:break-word;line-break:after-white-space"><div><div class="m_2212399639376154860h5">All this is for the good but one should look further than set rules. Has anyone looked at the model ICANN i still working how the resources are allocated and why? Sorry i also have the background of chairing and looking at finance strategies and also Board audit committees. Have we looked up on Risks and have we looked up on projects that works and bring the necessary to ICANN.<div><br></div><div>Replenishment is not the only thing ICANN should be looking at but long term strategy and existence. The models are changing be it financial and the internet. So we should be looking at all these in a very strategic way. One is re-evaluate and look at the ICANN strategy and projects and then you start looking at SO/AC and houses/constituencies. Project based budgets, and win/gain strategies.</div><div><br></div><div>Its not only about money some projects may not bring the money but surely goes as an outreach.So we need to think clear.</div></div></div><div><div><div class="m_2212399639376154860h5"><div><br><blockquote type="cite"><div>On Feb 26, 2018, at 13:39, Thato Mfikwe <<a href="mailto:thatomfikwe@gmail.com" target="_blank">thatomfikwe@gmail.com</a>> wrote:</div><br class="m_2212399639376154860m_1671833204933035026Apple-interchange-newline"><div><div dir="ltr"><p class="MsoNormal">Dear all,<u></u><u></u></p><div> <br class="m_2212399639376154860m_1671833204933035026webkit-block-placeholder"></div><p class="MsoNormal">The ICANN’s Finance Team is organising a webinar to look into replenishment of ICANN Reserve Fund and would like to invite you to attend a webinar.</p><p class="MsoNormal">The webinar will cover the following:<u></u><u></u></p>
<ul style="margin-top:0in" type="disc">
<li class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-m_4638840364136107498m_-3959394728002495383MsoListParagraphCxSpFirst" style="margin-left:0in">
Replenishment Strategy for the ICANN Reserve Fund <u></u><u></u></li><li class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-m_4638840364136107498m_-3959394728002495383MsoListParagraphCxSpLast" style="margin-left:0in">
Questions <u></u><u></u></li></ul><p class="MsoNormal">Below are the details for the webinar and please also see the announcement on <a href="http://icann.org/" target="_blank">ICANN.org</a> at the following link:
<a href="https://www.icann.org/news/announcement-2018-02-23-en" target="_blank">https://www.icann.org/news/ann<wbr>ouncement-2018-02-23-en</a><u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">If you are unable to participate in this session,
it be recorded and posted to the community wiki for future viewing and
additional questions.</p><p class="MsoNormal"><br>
<u></u><u></u></p><p class="MsoNormal">Looking forward to your participation.</p>
<h3 style="margin:0in 0in 0.0001pt;background:white none repeat scroll 0% 0%"><span style="font-family:"Helvetica",sans-serif;color:rgb(51,51,51)"><u></u> <u></u></span></h3>
<h3 style="margin:0in 0in 0.0001pt;background:white none repeat scroll 0% 0%"><span style="font-family:"Helvetica",sans-serif;color:rgb(51,51,51)">Webinar Details and How to Attend<u></u><u></u></span></h3><p class="MsoNormal">Date: <span class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-aBn"><span class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-aQJ">1 March 2018</span></span><u></u><u></u></p><p class="MsoNormal">Time <span class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-aBn"><span class="m_2212399639376154860m_1671833204933035026m_-6519689187019748305gmail-aQJ">17:00 UTC</span></span> <u></u><u></u></p><p class="MsoNormal">To participate please access the Remote Participation: <u></u>
<u></u></p><p class="MsoNormal"><a href="https://participate.icann.org/planning" target="_blank">https://participate.icann.org/<wbr>planning</a>
<u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><b>Brief background on Reserve Funds</b>:<p class="MsoNormal">When
initially established, the ICANN Reserve Fund is targeted to cover 12 month of ICANN
operational expenses due to ICANN's risk profile, unexpected expenses
and changing environmental factors of a particular FY. The Reserve
fund is governed by
<a href="https://www.icann.org/resources/pages/investment-policy-2017-09-18-en" target="_blank">ICANN's Investment Policy</a> and normally used to address expenses relating to possible and potential consequential events:</p><p class="MsoNormal">- Replenishing operating expenses due to unbudgeted events, payment of liabilities and maintenance/replacement of assets</p><p class="MsoNormal">- Downsizing or restructuring of ICANN's operations</p><p class="MsoNormal">- Mitigation of security and stability threats and attacks</p><p class="MsoNormal">- Unplanned legal costs, unforeseen external events and operations after disaster</p><p class="MsoNormal">- New and major programs resulting from a new strategic plan<br></p><p class="MsoNormal"><br></p><p class="MsoNormal">To learn more about the Reserve Fund, please click <a href="https://www.icann.org/public-comments/reserve-fund-2017-10-12-en" target="_blank">here</a> ,looking forward to your participation, thanks.<br></p><p class="MsoNormal"><br></p>
Thato Mfikwe - NCSG Finance Committee<br></div>
______________________________<wbr>_________________<br>Ncuc-discuss mailing list<br><a href="mailto:Ncuc-discuss@lists.ncuc.org" target="_blank">Ncuc-discuss@lists.ncuc.org</a><br><a href="https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss" target="_blank">https://lists.ncuc.org/cgi-bin<wbr>/mailman/listinfo/ncuc-discuss</a><br></div></blockquote></div><br></div></div><div><div><div class="m_2212399639376154860h5">
<div dir="auto" style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" style="letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" style="letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" style="font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div 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style="margin:0px;padding:0px;border:0px;outline:0px;font-style:inherit;font-family:inherit;vertical-align:baseline;font-variant-ligatures:inherit;font-variant-caps:inherit;font-variant-numeric:inherit;font-variant-alternates:inherit;font-variant-east-asian:inherit;line-height:inherit;word-wrap:break-word"><br></dl><dl class="m_2212399639376154860m_1671833204933035026public-profile" style="margin:0px;padding:0px;border:0px;outline:0px;font-style:inherit;font-family:inherit;vertical-align:baseline;font-variant-ligatures:inherit;font-variant-caps:inherit;font-variant-numeric:inherit;font-variant-alternates:inherit;font-variant-east-asian:inherit;line-height:inherit;word-wrap:break-word">"Life is a Beach, it all depends at how you look at it"</dl></li></ul></div></div></div></div></div></div></div></div></div><span 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<br></div></div></div></blockquote></div><span><br><div>
<div dir="auto" style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" style="color:rgb(0,0,0);letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" style="color:rgb(0,0,0);letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;word-wrap:break-word;line-break:after-white-space"><div dir="auto" 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color="#666666"><span style="margin-right:10px;padding-left:19px;font-style:inherit;vertical-align:middle;font-variant-ligatures:inherit;font-variant-caps:inherit;font-variant-numeric:inherit;font-variant-alternates:inherit;font-variant-east-asian:inherit;line-height:inherit;display:inline-block;background-image:url(http://s.c.lnkd.licdn.com/scds/common/u/images/apps/profile/sprite/sprite_profile_top_card_v8.png);background-position:0px -249px;background-repeat:no-repeat no-repeat"><a href="http://www.linkedin.com/in/kseeburn/" target="_blank">www.linkedin.com/in/kseeburn/</a></span></font></dd></dl><dl class="m_2212399639376154860m_1671833204933035026public-profile" style="margin:0px;padding:0px;border:0px;outline:0px;font-style:inherit;font-family:inherit;vertical-align:baseline;font-variant-ligatures:inherit;font-variant-caps:inherit;font-variant-numeric:inherit;font-variant-alternates:inherit;font-variant-east-asian:inherit;line-height:inherit;word-wrap:break-word"><br></dl><dl class="m_2212399639376154860m_1671833204933035026public-profile" style="margin:0px;padding:0px;border:0px;outline:0px;font-style:inherit;font-family:inherit;vertical-align:baseline;font-variant-ligatures:inherit;font-variant-caps:inherit;font-variant-numeric:inherit;font-variant-alternates:inherit;font-variant-east-asian:inherit;line-height:inherit;word-wrap:break-word">"Life is a Beach, it all depends at how you look at it"</dl></li></ul></div></div></div></div></div></div></div><span style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px"><span><span><br class="m_2212399639376154860m_1671833204933035026Apple-interchange-newline" 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