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: 15 August 2006
- Resolution number: 06._, 06._
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15aug06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
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.__), the Board authorizes the reimbursement of expenses to Vint Cerf for travel to Bulgaria in July 2006 in the amount of US$1,366.95.
...
Resolved (06.__), the Board authorizes the reimbursement of reasonable travel expenses for a group of Board Members and Liaisons to attend the IGF Meeting in Athens, Greece following the Sofia Board Workshop currently scheduled for October 2006. The finalized list of attendees will be approved by the Board's Executive Committee prior to the time for travel.
These resolutions were approved 13-0 by voice vote. Alejandro Pisanty and Njeri Rionge were not present for this 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
...
- Funding addressed in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
