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 FundingTopic: (replace this text with a keywords from title)
• Board meeting date: 2 June 2003
• Resolution number: 03.92
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Board increases funding for travel accommodation expenses of the At-Large Advisory Committee and three members of the GNSO Council.

Text

Whereas, the Chair of the Nominating Committee has presented a request to the Board to offer reimbursement to the five members of the At-Large Advisory Committee and the three members of the GNSO Council who are appointed by the Nominating Committee for travel to and accommodations while at the June 2003 ICANN meeting in Montréal;

Whereas, the Board believes that funding that attendance by these eight individuals will facilitate their orientation and otherwise will promote the effective operation of ICANN;

Wiki MarkupResolved \ [03.92\] that the Board increases the level of authorized spending for implementation of reform in the 2002-2003 ICANN budget, by US$ 45by US$ 45,000 to fund travel and accommodations expenses of the five members of the At-Large Advisory Committee and the three members of the GNSO Council who are appointed by the Nominating Committee, while they are attending the June 2003 ICANN meeting in Montréal. (The Board approved the above resolutions by a 15-0-0 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

...

• The resolution addresses funding for the items identified therein.

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

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