ICANN Resolutions » 2005-11-08 - Payment of Director's Expenses

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2005-11-08 - Payment of Director's Expenses


Resolution of the ICANN Board
Topic: 
Expense Reimbursement
Summary: 

Board authorizes reimbursements to Directors and liaisons for specified expenses.

Category: 
Administration and Budget
Meeting Date: 
Tue, 8 Nov 2005
Resolution Number: 
05.101
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
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 [05.101], the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:

Vinton Cerf ?- for travel to San Jose to meet with delegates from the Government of India in June 09, 2005 ?- business meal - $373.67US

Vanda Scartezini- for travel to Rio for WSIS meeting- June 08-10, 2005 airfare and taxis - $1,531.17US.

Additional Information: 
  • Funding identified