ICANN Resolutions » 2005-03-21 - Reimbursement of Directors' Expenses
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Board authorizes reimbursements to Directors for specified expenses.
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;
Resolved [05.13] that the Board hereby authorizes the reimbursement of expenses to Directors as follows:
a) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in September 2004 – total expense of US$2869.88
b) Alejandro Pisanty – for travel to Geneva for meetings relating to WSIS/WGIG in November 2004 – total expense of US$1353.99
c) Veni Markovski – for travel to the WSIS/WGIG meeting in Geneva in February 2005 and for telephone expenses for Board telephone conference calls - total expense of US$996.58
This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.