[NCUC-EC] Finance Committee - NCUC appointment.

[Antonella Perini]

I totally agree that it is a serious issue.

Besides the points raised by Bruna, I find Ines's observations very
accurate as well.

Best,

Antonella

On Mon, 11 Feb 2019 at 10:23, Michael Karanicolas <mkaranicolas at gmail.com>
wrote:

> I agree with this path forward.
>
> On Sun, Feb 10, 2019 at 11:06 PM Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> wrote:
>
>> Dear EC,
>>
>> It came to my attention that the finance committee submitted 3 ABRs
>> <https://community.icann.org/display/projfinadhocws/NCSG+-+FY20+Additional+Budget+Requests>
>> on behalf of NCSG without notifying the Stakeholder group or its Chair. The
>> requests submitted were the following:
>> (a) Travel support for regional and global IG and DNS related events and
>> conferences
>> (b) NCSG Membership Portal Support and Development (CIVI CRM).
>> (c) Mainstreaming NCSG-FC into ICANN.org processes
>>
>> I happen to consider the situation very serious because such requests
>> were submitted without community consultation and also due to the fact
>> that, unlike any other NCSG Committee, the FC decided to submit ABRs on
>> their own. Other than that, the ABRs are unfinished and do not reflect good
>> on NCSG and its constituencies. So far, Stephanie has requested the FC to
>> withdraw such requests and gave them the deadline of tomorrow COB.
>>
>> Our representative at the Finance Committee is Thato Mfikwe, whose
>> mandate has just expired as we conducted him to the FC in feb 8th, 2019.
>> Having said that, I believe we should open a call for NCUC FC
>> representative ASAP and I would also advise NCUC not to re-appoint Thato to
>> the post as this incident was a huge breach of confidence.
>>
>> Best,
>> --
>> *Bruna Martins dos Santos *
>>
>> Skype ID: bruna.martinsantos
>> @boomartins
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>>
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