Content Comparison

• 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: Travel Reimbursement
• 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 (replace this text with the a one-sentence summary of the resolution)

Board authorizes reimbursements for specified travel expenses.

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 [04.53] 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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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

• (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

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• The resolution does not address funding for the items identified therein.

 Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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