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Meeting of the Executive Committee Preliminary Report 31 January 2002

Posted 31 January 2002

At its meeting on 31 January 2002, the ICANN Executive Committee adopted the following resolutions:

Approval of Minutes

Resolved [EC02.1] that the Minutes of the Meeting of the Executive Committee held on 16 October 2001 are hereby approved and adopted as presented.

Reimbursement of President's Expenses

Whereas, under resolution EC01.13 the Vice-President and General Counsel has approved advances to the President toward expenses he has incurred in connection with performance of his duties in the total amount of US$ 16,803.64;

Whereas, the Executive Committee has considered whether to approve the reimbursement of those expenses and determined that they should be reimbursed;

Resolved [EC02.2] that the Executive Committee, acting under the authority delegated to it by the Board in resolution 99.121, approves reimbursement to the President of the expenses incurred total amount of US$ 16,803.64.

(Dr. Lynn did not participate in this action of the Executive Committee.)