[council] DNSO/GNSO funds

[Glen de Saint Géry]

http://gnso.icann.org/meetings/minutes2-gnso-20jul04.htm
  Item 8: Any other business

Bruce Tonkin stated that ICANN was requesting what should be done with
the money collected by the constituencies for use by the Names Council
that was currently in a separate account but managed by ICANN.
The general discussion was consistent with a previous Council motion
http://gnso.icann.org/meetings/minutes-gnso-29oct03.shtml
on the topic that the funds should remain with ICANN as a contingency
fund for the GNSO Council.

http://gnso.icann.org/meetings/minutes-gnso-29oct03.shtml
Item 8. Budget update.
GNSO Secretariat to provide:
- report on current balance of GNSO account
- procedures in place by ICANN to manage the account on behalf of the GNSO.

The Secretary reported that after all payments had been made, the
unencumbered funds amounted to $24.923.63.
Bruce Tonkin stated that Council needed to make a decision who had the
authority to operate on the GNSO account that would continue to be
managed by ICANN.

Bruce Tonkin proposed that:
The GNSO Secretariat could authorize expenditure from the GNSO account
as authorized by the GNSO Council chair to a limit of $1,000 U.S.

The motion was passed unanimously by the GNSO Council.

Decision 8: The GNSO Secretariat could authorize expenditure from the
GNSO account as authorized by the GNSO Council chair to a limit of
$1,000 U.S.


Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org