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: 10 May 2006
- Resolution number: 06.28
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10may06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
After an introduction by Melanie Keller and a discussion by the Board, Peter Dengate Thrush moved and Susan Crawford seconded the following motion:
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.
...
Alejandro Pisanty - for telephone expenses at the WSIS Meeting in Tunis November 11-20, 2005 – US$437.83.
The resolution was approved unanimously, 14-0.
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
...
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
