- Category: Administration and Budget
- Topic: Expense Reimbursement
- Board meeting date: 28 February 2006
- Resolution number: 06.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28feb06.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 (06.10), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows: Alejandro Pisanty - for travel to Geneva in July 2005 for participation in WGIG - US$2,441.92; for travel to Geneva in September/October 2005 for participation in Prepcom 3 of WSIS - US$6,192.12; for travel to Tunis in November 2005 for participation in WSIS - US$8,344.57 - for a total reimbursement of US$16,978.61; and Veni Markovski - for transportation in Tunis in November 2005 for participation in WSIS - US$74.50.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- Other resolutions TBD
Additional Information
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
