- 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)
- Board meeting date: 28 February 2006
- Resolution number: 06.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28feb06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
After a discussion by the board the following resolution was voted on after a motion by Vint Cerf and a second by Michael Palage:
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 and non-voting liaisons in the performance of their duties.
Resolved (06.10), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows: Alejandro Pisanty - for travel to Geneva in July 2005 for participation in WGIG - US$2,441.92; for travel to Geneva in September/October 2005 for participation in Prepcom 3 of WSIS - US$6,192.12; for travel to Tunis in November 2005 for participation in WSIS - US$8,344.57 - for a total reimbursement of US$16,978.61; and Veni Markovski - for transportation in Tunis in November 2005 for participation in WSIS - US$74.50.
The Board approved the resolution by a voice vote of the 14 members present. Hagen Hultszch departed from the call before the vote.
Implementation Actions
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- 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
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Additional Information
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