- Category: Administration and Budget
- Topic: Expense Reimbursement
- Board meeting date: 8 November 2005
- Resolution number: 05.101
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-08nov05.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 [05.101], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:
Vinton Cerf ?- for travel to San Jose to meet with delegates from the Government of India in June 09, 2005 ?- business meal - $373.67US
Vanda Scartezini- for travel to Rio for WSIS meeting- June 08-10, 2005 airfare and taxis - $1,531.17US.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Funding identified
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
