- 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 June 2005
- Resolution number: 05.41
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28jun05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Following discussion, Hagen Hultzsch moved for a vote on the following resolution, and Veni Markovski seconded:
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 [05.41], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:
- Vinton Cerf, for travel to Australia for meetings in April 2005, US$ 4,929.19.
- Alejandro Pisanty, for travel to Geneva in April 2005, US$ 6,724.14.
- Vinton Cerf, for travel to Marina Del Rey in May 2005, US$ 622.84.
- John Klensin, for travel to Marina Del Rey in May 2005, US$ 631.87.
The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.
Implementation Actions
- (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
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Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)