- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Travel Reimbursement (replace this text with a keywords from title)
- Board meeting date: 29 June 2004
- Resolution number: 04.51, 04.52, 04.53, 04.54, 04.55
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-29jun04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Authorized reimbursements for specified travel expenses. (replace this text with the a one-sentence summary of the resolution)
Text
Vint Cerf -- 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 [04.55] that the Board hereby authorizes the reimbursement of expenses for Former Director Lyman Chapin in the amount of $1,017.51 USD for travel to the NANOG meeting in Miami.
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.
...
- (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)