- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 15 January 2004
- Resolution number: 04.03, 04.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15jan04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
After discussion, the Board of Directors, passed the following resolution unanimously by a 10-0 vote: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 performing their duties as Directors;
Whereas, Director Mouhamet Diop has incurred expenses totaling $4,475.04 USD and Director Veni Markovski has incurred expenses totaling $863.40 USD while attending the WSIS in Geneva, Switzerland in December 2003;
Whereas, it was not practicable for the Board to approve these expenses in advance of such travel and each Director has presented documentation of those expenses, and the Board finds those expenses to be actual and necessary reasonable expenses in performance of each of the Director's respective duties as ICANN Directors;
Resolved [04.03] that the Board hereby authorizes the reimbursement of expenses for Director Mouhamet Diop in the amount of $4,475.04 USD for attending the December 2003 WSIS;
Resolved [04.04] that the Board hereby authorizes the reimbursement of expenses for Director Veni Markovski in the amount of $863.40 USD for attending the December 2003 WSIS.
Implementation Actions
- (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)
- (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)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
