Page History

• Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone) Administration and Budget
• Topic: Expense ReimbursementTopic: (replace this text with a keywords from title)
• 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: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

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.unmigrated-wiki-markup

Resolved \ [05.101\], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:

Vinton Cerf ?X - for travel to San Jose to meet with delegates from the Government of India in June 09, 2005 ?X - business meal - $373.67US

Vanda Scartezini- for travel to Rio for WSIS meeting- June 08-10, 2005 airfare and taxis - $1,531.17US.

The board approved the resolution 13-0. Hualin Qian and Njeri Rionge were not on the call at the time of the vote.

The Meeting was adjourned by Chairman Cerf, at 3.09 PM PDT.

Implementation Actions

• None  (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)None
  • Due date: (replace this text with Due Date)None provided
  • 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)None

Other Related Resolutions

• (replace this text with links to related resolutions)Other resolutions TBD.

Additional Information

...

• Funding identified

 Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.