Title | Date | DOC/PPT | PDF | Status |
|---|
| AOC | | N/A | CCWG-Comments on Draft New ICANN Articles of Incorporation.pdf | |
| Proposed Revisions to ICANN AoI | | N/A | Proposed Revisions to ICANN AoI.pdf | |
| FY17 CCWG Budget | | N/A | PCST Status on FY17 CCWG budget - 20Jun16 v1 0.pdf | |
| ICANN-56 CCWG Travel Support | | N/A | CCWG-ACCT Member Travel Support - updated 7 June.pdf | |
| CCWG-WS2 and ATRT3 | | CCWG-WS2 and ATRT3 | CCWG-WS2 and ATRT3 | |
| Bylaws-Redline | | N/A | Bylaws - Redline - May 26 to May 25.pdf | |
| Draft Comments for ICANN Public Consultation | | CCWG CCWG-Comments on Draft New ICANN BylawsV5-Finalclean.docx N/A N/A | CCWG CCWG-Comments on Draft New ICANN BylawsV5-Finalclean.pdf CCWG-DraftCommentsForICANNPublicConsultationV2.0-Clean.pdf CCWG-DraftCommentsForICANNPublicConsultationV1.0-Clean.pdf | |
| Bylaws Issues discussed at CCWG Meeting #93 | | CCWG-ACCT-bylaws-IssuesPresentation V1.0BT(1).pptx | CCWG-ACCT-bylaws-IssuesPresentation V1.0BT(1).pdf | |
| Draft Bylaws reviewed by Lawyers | | ICANN - Bylaws - April Update Draft - 513 pm 20 April.docx N/A N/A | ICANN - Bylaws - April Update Draft - 513 pm 20 April.pdf ICANN Bylaws - Redline - April 20 vs April 7.pdf CCWG Proposal_ICANN Bylaws (April 20_2016)_Mapping.pdf | |
| Explanation of Grandfather Agreements | | Explanation of Grandfathering Provisions at Section 1.doc | Explanation of grandfathered agreements (00788389xA3536).pdf | |
| Draft Questions/Answers for Bylaws Coordination Group | | CCWG Pending Questions for Bylaws Coordination Group - Post April 14 - Answers to some remaining questions V1.docx CCWG Pending Questions for Bylaws Coordination Group - Answers from April 12V4.docx | CCWG Pending Questions for Bylaws Coordination Group - Post April 14 - Answers to some remaining questions V1.pdf CCWG Pending Questions for Bylaws Coordination Group - Answers from April 12V4.pdf | |
| Resolving Pending Issues Slide Deck | | 0412presentation.pptx 0411presentation.pptx | 0412presentation.pdf 0411presentation.pdf | |
| CCWG Completed Bylaws Coordination Group | | N/A | CCWG Completed Bylaws Coordination Group.pdf | |
| CCWG Open Bylaws Issues | | N/A | CCWG Open Bylaws Issues 11 April 2016 Some Proposed Answers.pdf | |
| CCWG Responses to Bylaws Questions | | N/A N/A | CCWG Response -Bylaws-Questions 7April2016V3-ForLawyers.pdf CCWG Response-Bylaws-Questions 6Apr16V2.pdf | |
| Bylaws Reference Map | | N/A | CCWG Proposal - ICANN Bylaws Reference Map (April 5, 2016).pdf | |
| CCWG and Bylaws Timeline | | CCWG and Bylaws timeline V0.5-BT.pptx | CCWG and Bylaws timeline V0.5-BT.pdf | |
| Issues List for Bylaws | | Issues List for Bylaws Coordination Group 2 April 2016.docx | Issues List for Bylaws Coordination Group 2 April 2016.pdf | |
| Draft Bylaws | | DRAFT-NEW-ICANN-BYLAWS-vers2APR.docx | DRAFT-NEW-ICANN-BYLAWS-vers2APR.pdf | |
| Draft Bylaws Comparison (redline) | | Redline - April 2 Draft Bylaws compared to Current Bylaws v2 N/A Redline - April 2 Draft Bylaws compared to Current Bylaws | | |
| CCWG Working Session Slides | | N/A | CCWG Working Session Slides - 10 March.pdf CCWG-ACCT_Participation-Data_9Mar.pdf Letter for Board Transmittal - 10 March 2016.pdf Call for Volunteers WS2.pdf | |
| Marrakech F2F Slides | | CCWG-Marrakech-F2F-4March-updated2.pptx | CCWG-Marrakech-F2F-4March-updated2.pdf | |
| Poll Results | | Poll Results_CCWG 23 February_updated1830UTC.docx Poll Results_ CCWG 23 February.docx | Poll Results_CCWG 23 February_updated1830UTC.pdf Poll Results_ CCWG 23 February.pdf | |
| Paragraph 72 text | | Paragraph 72.pptx | Paragraph 72.pdf | |
| Recommendation 4 (from ICANN) | | Sample Guidelines for Due Diligence in Board Removal Discussions.doc Indemnification for Director Removal Participation.docx | Sample Guidelines for Due Diligence in Board Removal Discussions.pdf Indemnification for Director Removal Participation.pdf | |
| Board Remarks on HR, IRP and Community IRP | | Board remarks on Human Rights, IRP and Community IRP.docx | Board remarks on Human Rights, IRP and Community IRP.pdf | |
| Recommendation 6 - Human Rights | | HR_dormant.pptx | HR_dormant.pdf | |
| Defending and Protecting Work Stream 2 | | AJed 20151026 Items for Consideration in Work Stream 2.docx | AJed 20151026 Items for Consideration in Work Stream 2.pdf | |
| Engagement | | N/A | CCWG-Engagement (1).pdf | |
| Models Comparison Tool | | CCWG-ModelsComparisonTool-DRAFT.docx | CCWG-ModelsComparisonTool-DRAFT.pdf | |
| Community Decision | | Dublin breakout - Community Decision.docx | Dublin breakout _ Community Decision.pdf | |
| Terms of Reference for Breakouts in Dublin | | Terms of Ref for CCWG Breakouts.docx | Terms of Ref for CCWG Breakouts.pdf | |
Scorecard | | CCWGACCT Scorecard.docx | CCWGACCT Scorecard.pdf | |
Timeline | | Timeline next steps_19 Nov.docx N/A N/A Project Management - scenarios v1.3.pptx Project Management - scenarios v1.1.pptx | Timeline next steps_19 Nov.pdf CCWG Timeline.pdf Potential Timeline.pdf Project Management - scenarios v1.3.pdf Project Management - scenarios v1.1.pdf | |
Areas of agreement | | N/A | Seeking Community Agreement - 24 September.pdf | |
Slides for Call #55 | | N/A | To Dublin and beyond.pdf | |
Documents from LA F2F | | LA F2F Summary.pptx N/A CCWG - Breakout Instructions v1.pptx N/A legal-analysis.pptx CCWG - Thomas Set Up Slides.pptx CCWG LA Intro.pptx Call Slides _ Meeting #54.pptx | LA F2F Summary.pdf CCWG - LA2015_changes.pdf CCWG - Breakout Instructions v1.pdf IRP Slide.pdf legal-analysis.pdf CCWG - Thomas Set Up Slides.pdf CCWG LA Intro.pdf Call Slides _ Meeting #54.pdf | |
CCWG Narrative Document | | https://docs.google.com/document/d/1O2fYAP3IlbvqdQ0zmrdqpE4F2rSs1J3MmcoF-QaG190/edit?usp=sharing. | N/A | in Draft (see link) |
| | ICANN response_Ira Magaziner.docx | ICANN response_Ira Magaziner.pdf |  Shared with CCWG |
| | 2nd-draft-CCWG trends-v4.pptx | 2nd-draft-CCWG trends-v4.pdf |  Shared on CCWG ACCT Meeting #53 (15 September @ 06:00 UTC) |
Proposed XPLANE Visual Summary | | XPL_CCWG Proposal_Visual Summary_FINAL.pptx CCWG-Proposal_XPLANE-Visual Summary_DRAFT.pptx | XPL_CCWG Proposal_Visual Summary_FINAL.pdf CCWG-Proposal_XPLANE-Visual Summary_DRAFT.pptx | Proposed Draft presented at CCWG Acct Meeting #47 |
Executive Summary | | Executive Summary_3107_v1_redline_sbt.docx Executive Summary_3007_v2.docx Executive Summary_3007_v2_redline.docx Executive Summary_2807_v4.docx Executive Summary_3007_redline.docx Executive Summary_2807_v2.docx Executive Summary_2807.docx | Executive Summary_3107_v1_redline_sbt.pdf Executive Summary_3007_v2.pdf Executive Summary_3007_v2_redline.pdf Executive Summary_2807_v4.pdf Executive Summary_3007_redline.pdf Executive Summary_2807_v2.pdf Executive Summary_2807.pdf | Circulated on 30 July after CCWG Acct Meeting Circulated on 28 July. New addition for this 2nd draft. |
Accountability Mechanisms | | 20150731 Section 2 Accountability Mechanisms.docx Section2_AccountabilityMechanisms_2807.docx | 20150731 Section 2 Accountability Mechanisms.pdf Section2_AccountabilityMechanisms_2807.pdf | Circulated on 31 July Circulated on 28 July |
Fulfillment of requirements | | Fulfillment of Requirements_31July.docx Fulfillment of Requirements_30-Jul.docx Fulfillment of Requirements_21July.docx | Fulfillment of Requirements_31July.pdf Fulfillment of Requirements_30-Jul.pdf Fulfillment of Requirements_21July.pdf | Circulated on 31 July Draft circulated for CCWG ACCT Meeting #43 (21 July) |
Appendix A: Background | | AppendixA_Background_2907.docx | AppendixA_Background_2907.pdf | This document will need a small update to describe the main changes between 1st and 2nd drafts. |
Appendix B: Charter | | Appendix B_Charter_2207.docx | Appendix B_Charter_2207.pdf | Final. This document was updated on 22 July to include SSAC as new Chartering Organization. |
Appendix D: Work Area 1 Outcome | | Appendix D_WA1 Outcome_2207.docx | Appendix D_WA1 Outcome_2207.pdf | Final. This document was not updated since the 1st Draft Proposal. |
Appendix E | | Appendix E_WA2 Outcome_2207.docx | Appendix E_WA2 Outcome_2207.pdf | Final. This document was not updated since the 1st Draft Proposal. |
Appendix F | | Appendix F_AoC_2207.docx | Appendix F_AoC_2207.pdf | Final. This document was not updated since the 1st Draft Proposal. |
Appendix H | | Appendix H_Minority Statements_FINAL.docx Appendix H_2907.docx | Appendix H_Minority Statements_FINAL.pdf Appendix H_2907.pdf | Final Updated on 29 July. This is a new section based on the proposed Bylaws changes for the IRP process (Section 4.1). |
Section 5C - Accountability requirements | | Section 5C Accountability Requirements_2907.docx | Section 5C Accountability Requirements_2907.pdf | |
Background | | Background_2407.docx | Background_2407.pdf | This document will need a small update to describe the main changes between 1st and 2nd drafts. |
Section 10 - Implementation | | Section 10_Implementation_2807.docx | Section 10_Implementation_2807.pdf | Circulated on 28 July |
Section 9 on WS 2 | | Section 9_WS2_2807.docx 20150417_CCWG_Section9_WS2-clean.docx 20150417_CCWG_Section8_WS2-clean.docx 20150417_CCWG_Section8_WS2-redline.docx 20150416_CCWG_Section8_WS2.docx | Section 9_WS2_2807.pdf 20150417_CCWG_Section9_WS2-clean.pdf 20150417_CCWG_Section8_WS2-clean.pdf 20150417_CCWG_Section8_WS2-redline.pdf 20150416_CCWG_Section8_WS2.pdf | Circulated on 28 July |
CCWG Slides for Consensus | | CCWSGSlideDeckfor consensus on PC2.pptx | N/A | Presented at CCWG ACCT #45 (28 July) |
Project Plan | | CCWG_ProjectPlan_21July.docx N/A | CCWG_ProjectPlan_21July.pdf CCWG_ProjectPlan.pdf | |
Paris Communique | | CCWG-Paris Communiqué-Final.docx CCWG-Paris Communiqué-draft.docx | CCWG-Paris Communiqué-Final.pdf CCWG-Paris Communiqué-draft.pdf | Final version. Link on website is https://www.icann.org/news/announcement-3-2015-07-20-en. This is the draft text. |
F2F Meeting - Day 2 documents | | WP-1-Removal-of-Individual-Directors-v01.pptx WP-1 Recall Entire Board Slides for Paris-2.pptx N/A N/A N/A N/A N/A N/A N/A | N/A N/A WP3-Paris.pdf GAC Package.pdf J18 IRP Constitutional Court.pdf Options for Board Replacement in the Event of Full Board Re....pdf 7-19 Mission Commitments and Core Values.pdf CCWG_ProjectPlan.pdf CCWG-Paris Communiqué-draft_LS-hj-mw.pdf | updated 18 July 2015 |
ARIN Memos | | N/A N/A | ARIN_ Empowered Designators_ Proposed Amendments for ICANN Articles and Bylaws.pdf ARIN_ Memo on Empowered Designators in ICANN Bylaws Amendments.pdf | |
Draft jurisdiction requirements | | CCWG and jurisdiction V5.docx CCWG and jurisdiction V4.docx CCWG and jurisdiction.docx | CCWG and jurisdiction V5.pdf CCWG and jurisdiction V4.pdf CCWG and jurisdiction.pdf | |
F2F Meeting – Day 1 documents | | WP-1-questions-budget-stratplan-v4.pptx WP-1-questions-comm-mechanism-nature-votes-v03.pptx WP-1-questions-AOC-reviews-in-bylaws.pptx STWP_Updates.pptx WP3-Paris.pptx CWG- and CCWG July.pptx Paris-Intro-Deck.pptx | WP-1-questions-budget-stratplan-v4.pdf N/A N/A N/A N/A N/A Paris-Intro-Deck.pdf | |
| | CCWG-Draft compilation of major trends in the GAC comments to the Paris meeting.pptx | CCWG-Draft compilation of major trends in the GAC comments to the Paris meeting.pdf | |
Bylaws Drafting Process | | N/A | Bylaw drafting process.pdf | |
Discussion Starter Documents | | N/A N/A N/A N/A | Staff accountability - discussion starter.pdf SOAC Accountability - discussion starter.pdf Board duties - discussion starter.pdf Diversity - discussion starter.pdf | Discussed on WP3 call on 6 July |
| | N/A | Public Comment - Frozen Shell - 16 June V1.pdf | |
Public Consultations Trends | | CCWG Public Consultations Trends.pptx | CCWG Public Consultations Trends.pdf | |
Taking Stock & Next Steps - Istanbul Update | | CCWG - Taking stock and next steps.pptx | CCWG - Taking stock and next steps.pdf | |
| | Proposed Structure of Public Comment Report.docx | Proposed Structure of Public Comment Report.pdf | |
Draft criteria for comparison of accountability mechanisms | | Comparing Accountability Options_v.3_Mar 17, 2015.xlsx Comparing Accountability Options_v.2_Mar 17, 2015.xlsx Comparing Accountability Options V1 March 17 2015.xlsx | Comparing Accountability Options v.3 March 17 2015.pdf Comparing Accountability Options_v.2_Mar 17, 2015.pdf Comparing Accountability Options V1 March 17 2015.pdf | |
Accountability Mechanism Template | | Accountability Mechanism Template.docx | Accountability Mechanism Template.pdf | |
Timeline | | N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Timeline_Dec09.pptx | CWG-CCWG_timeline_20150619.pdf CWG-CCWG_timeline_20150611.pdf CWG-CCWG_timeline_20150529.pdf CCWG_timeline_20150430.pdf R-CCWG_timeline_v0.9.7.4.pdf CWG-CCWG_timeline_20150430.pdf CWG-CCWG_timeline_v0.9.7.pdf CWG-CCWG_timeline_20150320.pdf CWG-CCWG_timeline_20150303.pdf CCWG_timeline_20150216.pdf ICG-CWG-CCWG_timeline_20150129.pdf Timeline_Dec09.pdf | Circulated to CWG and ICG Presentation for CCWG ACCT Meeting #1 (9 December 2014) |
Legal Advice | | ccwg-legal-advice-note-ajp.pptx | ccwg-legal-advice-note-ajp.pdf | Presented at CCWG ACCT Meeting #9 (27 January 2015) |
Problem Statement | | 20150313 CCWG Accountability - problem definition - advisor feedback - clean.docx 20150313 CCWG Accountability - problem definition - advisor feedback - redline.docx 20150305 CCWG Accountability - problem definition - advisor feedback - clean.docx 20150305 CCWG Accountability - problem definition - advisor feedback - redline.docx ProblemDefinition_Strawman_Jan23(clean).docx ProblemDefinition_Strawman_Jan23(redline).docx ProblemDefinition_Strawman_Jan19.docx ProblemDefinition_Strawman_Jan16.docx ProblemDefinition_Strawman_Jan14.docx ProblemDefinition_Strawman_Jan12.docx ProblemDefinition_Strawman_Jan06.docx | 20150313 CCWG Accountability - problem definition - advisor feedback - clean.pdf 20150313 CCWG Accountability - problem definition - advisor feedback - redline.pdf 20150305 CCWG Accountability - problem definition - advisor feedback - clean.pdf 20150305 CCWG Accountability - problem definition - advisor feedback - redline.pdf ProblemDefinition_Strawman_Jan23(clean).pdf ProblemDefinition_Strawman_Jan23(redline).pdf ProblemDefinition_Strawman_Jan19.pdf ProblemDefinition_Strawman_Jan16.pdf ProblemDefinition_Strawman_Jan14.pdf ProblemDefinition_Strawman_Jan12.pdf ProblemDefinition_Strawman_Jan06.pdf | Includes most recent edits Includes input received from Advisors Submitted to Advisors for input on |
Engagement with Advisors | | Engagement with Advisors_Jan16.pptx Engagement with Advisors_Dec23.pptx | Engagement with Advisors_Jan16.pdf Engagement with Advisors_Dec23.pdf | |
Mind Map | | N/A N/A | Mindmap_WS1_Requirements_Jan22.pdf WS1 requirements_Jan20.pdf | |
CWG-Stewardship Accountability Issues | | Detail on CWG Requirements for the CCWG.docx N/A | Detail on CWG Requirements for the CCWG.pdf CWG-Stewardship_AccountabilityIssues-Jan18.pdf | Circulated by CWG Chairs - see here Google Document to track evolution of drafts here. |
Flowchart | | N/A N/A | Link with CCWG Accountability - updated 26 January 2015.pdf Link with CCWG Accountability_Flowchart.pdf | Used in Joint CWG-Stewardship & CCWG-Accountability Chairs' Statement (26 January) |
High Level Statements | | High Level Statement_Jan8.docx | High Level Statement_Jan8.pdf | Finalized |
Steps & Milestones | | N/A | StepsMilestones_Dec16.pdf | Chairs' presentation at CCWG ACCT Meeting #2 (16 December 2014) |
Charter Presentation | | CCWG-Accountability Combined Presentation - 8 December.pptx | CCWG-Accountability Combined Presentation - 8 December.pdf | Presentation at CCWG ACCT Meeting #1 (9 December 2014) |