[NCUC-DISCUSS] Input on the Finance Committee ICANN64 meeting agenda

Thato Mfikwe thatomfikwe at gmail.com
Mon Feb 25 00:19:05 CET 2019


Hi Members,

The FC would like to invite you to *make inputs on the agenda below by
Friday, 1 March 2019* in order to ensure that most pertinent issues and
questions are covered and deliberated into during this meeting, takIng
place on the 13th of March 2019. In summary the purpose of the meeting is
to dicsuss and harmonize FC Operation Procedures, explores fundrasing
avenues and alternatives and getting better insight on community needs and
priorities.


*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 levelraging 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)

Meeting LINK
<https://64.schedule.icann.org/meetings?classes[]=Groups%3A%3AMeetings%3A%3AMeeting>

Thanks.

Thato Mfikwe.

NCSG FC Chair
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