ICANN Resolutions » 2005-06-28 - Reimbursement of Director's Expenses

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2005-06-28 - Reimbursement of Director's Expenses

Resolution of the ICANN Board
Expense Reimbursement

Board authorizes reimbursements to Directors and liaisons for specified expenses.

Administration and Budget
Meeting Date: 
Tue, 28 Jun 2005
Resolution Number: 
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution 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 [05.41], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:

  • Vinton Cerf, for travel to Australia for meetings in April 2005, US$ 4,929.19.
  • Alejandro Pisanty, for travel to Geneva in April 2005, US$ 6,724.14.
  • Vinton Cerf, for travel to Marina Del Rey in May 2005, US$ 622.84.
  • John Klensin, for travel to Marina Del Rey in May 2005, US$ 631.87.

The board approved the resolution unanimously 13-0 by a vote of the Board Members present. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.

Additional Information: 
  • Funding identified in resolution.