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: 21 March 2005
• Resolution number: 05.13
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21mar05.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Text

Board authorizes reimbursements to Directors for specified expenses. 

TextJohn Jeffrey introduced the topic for discussion. Following additional discussion, Vint Cerf moved for a vote on the following resolution, which was seconded by Hagen Hultzsch:

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 performing their duties as Directors;

Wiki MarkupResolved \ [05.13\] that the Board hereby authorizes the reimbursement of expenses to Directors as follows:

a) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in September 2004 – total expense of US$2869.88

...

This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush 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)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)TBD

Additional Information

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• Funding is addressed

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

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