- Category: Administration and Budget
- Topic: Expense Reimbursement
- Board meeting date: 10 May 2006
- Resolution number: 06.28
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10may06.htm
- Status: Completed
Summary
Board authorizes reimbursements to Directors and liaisons 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 and non-voting liaisons in the performance of their duties.
Resolved (06.28), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:
Suzanne Woolf – for travel expenses to the IETF, Paris July 27-Aug 6, 2005 - $7,036.26;
Steve Crocker – for travel expenses to the IETF, Paris July 27-Aug 6, 2005 - $1,709.56, for travel expenses to the IETF, Vancouver, Nov 6-11, 2005 - $1,166.54, for travel expenses to Amsterdam & Utrecht - $4,482.61;
Vinton Cerf – for transportation expenses in Washington, D.C. Jan 8 2006 - $60.00;
Hagen Hultzsch – for travel expenses to Considerations Meeting in NY Feb 18-19 2006 - €4,171.0; and
Alejandro Pisanty - for telephone expenses at the WSIS Meeting in Tunis November 11-20, 2005 – US$437.83.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
