- Category: Administration/Budget
- Topic: Expense Reimbursement
- Board meeting date: 3 May 2005
- Resolution number: 05.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03may05.htm
- Status: Completed
Summary
Authorized reimbursements to Directors for specified expenses.
Text
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 (05.31) that the Board hereby authorizes the reimbursement of expenses to Directors as follows:
- Alejandro Pisanty - for travel to Geneva for meetings relating to WSIS/WGIG in September 2004 - additional airfare expense of US$3190.94
- Alejandro Pisanty - for travel to Geneva for travel related to relating to WSIS/WGIG and the Capetown Meeting in November and December 2004 - additional airfare expense of US$7967.35
- Raimundo Beca - for travel to Maputo, Mozambique to attend an Address Council meeting along with AfrNIC's first meeting - travel expenses estimated not to exceed US$9000
- Veni Markovski - to attend a meeting in Brussels on 6 June 2005. Estimated cost Euro 1,000.
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.