Minutes - Executive Committee Meeting | 22 July 2009

Executive Committee Attendees: Peter Dengate Thrush, Roberto Gaetano

Apologies: Rod Beckstrom

Staff Attendees: Diane Schroeder

ICANN General Counsel: John Jeffrey


The following is a summary of discussion, actions taken and actions identified:

  1. Approved ICANN Board Travel and associated travel expenses:
Item Board Member Purpose of Expense Place of Travel Date Amount of Reimbursement
(Not to Exceed)
1 Janis Karklin Attendance at RIPE meeting Malta June 2009 $2000.00 USD
2 Dennis Jennings SSAC Review Meeting Brussels July 2009 210 Euros
3 Katim Touray Attendance at EA-IGF Nairobi September 2009 $5000 USD
4 Roberto Gaetano RANS Meeting Moscow September 2009 $2000 Euros
  1. Approved expenses incurred by Board members not associated with travel as shown below:
Item Board Member Purpose of Expense Place of Travel Date Amount of Reimbursement
(Not to Exceed)
1 Ram Mohan Video Interview of CEO candidates Newark NJ June 2009 $725.00 USD
2 Roberto Gaetano Telephone Expenses   Jan – July 2009 220 Euros