- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)Topic: (replace this text with a keywords from title) Administration and Budget
- Topic: Expense Reimbursement
- Board meeting date: 21 March 2005
- Resolution number: 05.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Text
John Jeffrey introduced the topic for discussion. Following additional discussion, Vint Cerf moved for a vote on the following resolution, which was seconded by Hagen Hultzsch:Board authorizes reimbursements to Directors for specified expenses.
Text
Whereas, Article VI, Section 22 of the ICANN bylaws provides that the Board may authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing their duties as Directors;
...
This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- None
Other Related Resolutions
- (replace this text with links to related resolutions)TBD
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)Funding is addressed
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.