- 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: 21 March 2005
- Resolution number: 05.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
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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
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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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