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Resolved [04.53] that the Board hereby authorizes the reimbursement of expenses for Director Alejandro Pisanty in the amount of $3,917.27 USD for travel to the UNICT Meeting in New York.
Hagen Hultzsch -- 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;
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Resolved [04.54] that the Board hereby authorizes the reimbursement of expenses for Director Hagen Hultzsch in the amount of $907.58 USD for travel to the CENTR meeting in Pisa.
Lyman Chapin -- 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;
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