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: 28 February 2006
• Resolution number: 06.10
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28feb06.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

Text

After a discussion by the board the following resolution was voted on after a motion by Vint Cerf and a second by Michael Palage:

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.

Resolved (06.10), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows: Alejandro Pisanty - for travel to Geneva in July 2005 for participation in WGIG - US$2,441.92; for travel to Geneva in September/October 2005 for participation in Prepcom 3 of WSIS - US$6,192.12; for travel to Tunis in November 2005 for participation in WSIS - US$8,344.57 - for a total reimbursement of US$16,978.61; and Veni Markovski - for transportation in Tunis in November 2005 for participation in WSIS - US$74.50.The Board approved the resolution by a voice vote of the 14 members present. Hagen Hultszch departed from the call before 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)Other resolutions TBD

Additional Information

...

• The resolution does not address 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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