- Category: Administration and Budget
- Topic: Unforeseen Expense for "Sitefinder" Meetings
- Board meeting date: 15 January 2004
- Resolution number: 04.05, 04.06, 04.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15jan04.htm
- Status: Completed
Summary
Board authorizes expenditure of $43,959.00 USD from the ICANN budget for two SSAC special meetings held on the "Sitefinder" issues.
Text
After discussion, the Board of Directors, passed the following resolution unanimously by a 10-0 vote:
Whereas, Dr. Paul Twomey asked the ICANN's Security and Stability Committee to hold special meetings regarding the recent "Sitefinder" issues and authorized from the Unforeseen Projects line item in the ICANN Budget;
Whereas, expenditures were made for the two SSAC Meetings in the amount of $43,959.00 USD;
Whereas, it was not practicable for the Board to approve these expenses in advance of such expenditures, but the Board finds these expenses to be actual and necessary reasonable expenses relating to the two special SSAC Meetings;
Resolved [04.05] that the Board hereby formally authorizes the expenditure of $43,959.00 USD from the ICANN budget, relating to the two SSAC Meetings held on the Sitefinder Issue;
Resolved [04.06] that the Board thanks Steve Crocker, SSAC Chair for arranging the SSAC Meetings on the "Sitefinder" issues;
Resolved [04.07] that the Board thanks the entire SSAC Committee for their participation and work relating to the SSAC Meetings on the "Sitefinder" issues.
Implementation Actions
- None
- Responsible entity: None
- Due date: None
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- For more information on the SSAC, see: http://www.icann.org/en/committees/security/.
- Funding identified in resolution.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
