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: Travel ExpenditureTopic: (replace this text with a keywords from title)
• Board meeting date: 15 September 2005
• Resolution number: 05.73
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15sep05.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

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The below resolution was proposed by Vint Cerf and was seconded by Hagen Hultzsch. After brief discussion the board took action on the following resolution:

Board authorizes Board member's travel expenditure.

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Resolved Wiki MarkupResolved \ [05.73\], The board hereby authorizes Alejandro Pisanty to participate at WSIS PrepCom 3 and will undertake to pay his reasonable and customary costs for purposes of that participation.The board approved the resolution by a unanimous vote of the Board Members present, 13-0 with one abstention from Alejandro Pisanty. Njeri Rionge was not present for the vote.

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)Not applicable
  • Due date: (replace this text with Due Date)None specified
  • 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)Not applicable

Other Related Resolutions

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

Additional Information

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• Funding identified in resolution.
  

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

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