- 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: 3 May 2005
- Resolution number: 05.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03may05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
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Text
Vint Cerf introduced the discussion. Thomas Niles moved for a vote on this resolution, and Hagen Hultzsch 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 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.
The Board unanimously approved this resolution by a vote of 13-0.
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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