Historical Resolution Tracking Feature » 2006-05-10 - Approval of Director's Expenses
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2006-05-10 - Approval of Director's Expenses
Board authorizes reimbursements to Directors and liaisons for specified expenses.
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
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 (06.28), the Board hereby authorizes the reimbursement of expenses to Directors and liaisons as follows:
Suzanne Woolf – for travel expenses to the IETF, Paris July 27-Aug 6, 2005 - $7,036.26;
Steve Crocker – for travel expenses to the IETF, Paris July 27-Aug 6, 2005 - $1,709.56, for travel expenses to the IETF, Vancouver, Nov 6-11, 2005 - $1,166.54, for travel expenses to Amsterdam & Utrecht - $4,482.61;
Vinton Cerf – for transportation expenses in Washington, D.C. Jan 8 2006 - $60.00;
Hagen Hultzsch – for travel expenses to Considerations Meeting in NY Feb 18-19 2006 - €4,171.0; and
Alejandro Pisanty - for telephone expenses at the WSIS Meeting in Tunis November 11-20, 2005 – US$437.83.
- Funding identified in resolution.