- Category: Administration/Budget
- Topic: Expense Reimbursement
- 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: Completed
Summary
Authorized reimbursements to Directors for specified expenses.
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:
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;
Resolved [05.13] that the Board hereby authorizes the reimbursement of expenses to Directors as follows:
a) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in September 2004 – total expense of US$2869.88
b) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in November 2004 – total expense of US$1353.99
c) Veni Markovski – for travel to the WSIS/WGIG meeting in Geneva in February 2005 and for telephone expenses for Board telephone conference calls - total expense of US$996.58
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.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.