Historical Resolution Tracking Feature » 2005-11-08 - Payment of Director's Expenses
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2005-11-08 - Payment of Director's Expenses
Board authorizes reimbursements to Directors and liaisons for specified expenses.
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
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.
- Funding identified