- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Expense Reimbursement (replace this text with a keywords from title)
- 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
Authorized reimbursements to Directors for specified expenses. (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:
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This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- The resolution does not address funding for the items addressed therein.
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- (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)
- (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)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)