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DOC/PPT

PDFStatus
F2F Meeting - Day 2 documents 

WP-1-Removal-of-Individual-Directors-v01.pptx

WP-1 Recall Entire Board Slides for Paris-2.pptx

 

 

 

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

F2F Meeting – Day 1 documents 

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.pdf

 

 

 

 

 
CCWG and Jurisdiction CCWG and jurisdiction V4.docxCCWG and jurisdiction V4.pdf 
Bylaws Drafting Process N/ABylaw drafting process.pdf 
Discussion Starter Documents 

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Staff accountability - discussion starter.pdf

SOAC Accountability - discussion starter.pdf

Board duties - discussion starter.pdf

Diversity - discussion starter.pdf

(info) Discussed on WP3 call on 6 July
Public Comment FROZEN Shell N/APublic Comment - Frozen Shell - 16 June V1.pdf 
CCWG-Accountability Public Consultations Trends  CCWG Public Consultations Trends.pptxCCWG Public Consultations Trends.pdf 
WS 2

 

 

 

 

20150417_CCWG_Section9_WS2-clean.docx

20150417_CCWG_Section8_WS2-clean.docx

20150417_CCWG_Section8_WS2-redline.docx

20150416_CCWG_Section8_WS2.docx

20150417_CCWG_Section9_WS2-clean.pdf

20150417_CCWG_Section8_WS2-clean.pdf

20150417_CCWG_Section8_WS2-redline.pdf

20150416_CCWG_Section8_WS2.pdf

 
Taking Stock & Next Steps - Istanbul Update CCWG - Taking stock and next steps.pptxCCWG - Taking stock and next steps.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

 
Proposal Structure of Public Comment Report Proposed Structure of Public Comment Report.docxProposed 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.docxAccountability Mechanism Template.pdf 
Timeline

 

 

 

 

 

 

 

 

 

 

 

 

 

ajp ed Section 10 Implementation including Timing reviewed.docx

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Timeline_Dec09.pptx

ajp ed Section 10 Implementation including Timing reviewed.pdf

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

 

 

(info) Circulated to CWG and ICG

(info) Presentation for CCWG ACCT Meeting #1 (9 December 2014)

Legal Advice

 

 

Revised_ Empowered SO_AC Membership & Designator Models with CM as Sole....pptx

ccwg-legal-advice-note-ajp.pptx

Revised_ Empowered SO_AC Membership & Designator Models with CM as Sole....pdf

ccwg-legal-advice-note-ajp.pdf

 

(info) 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

(info) Includes most recent edits

 

(info) Includes input received from Advisors

 

 

 

(info)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

 

 

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Mindmap_WS1_Requirements_Jan22.pdf

WS1 requirements_Jan20.pdf

 
CWG-Stewardship Accountability Issues

 

 

Detail on CWG Requirements for the CCWG.docx

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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

 

 

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Link with CCWG Accountability - updated 26 January 2015.pdf

Link with CCWG Accountability_Flowchart.pdf

(info) Used in Joint CWG-Stewardship & CCWG-Accountability Chairs' Statement (26 January)
High Level StatementsHigh Level Statement_Jan8.docxHigh Level Statement_Jan8.pdf

(tick) Finalized  

Steps & Milestones N/AStepsMilestones_Dec16.pdf (info) 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(info) Presentation at CCWG ACCT Meeting #1 (9 December 2014)

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