Held on: September 7, 2013, 8:08pm
Secretary: Martina Röll

Added: Marketing

Accountability added:
  • Publishing information on Otava's services

Purpose added:
  • Offering what we can

Domain added:
  • E-Mail Newsletter / Mailchimp

Domain added:
  • Website

Domain added:
  • Facebook / Twitter / Social Media

Added: Finance

Accountability added:
  • Updating the GCC on Income and Expenditures

Purpose added:
  • Clarity on available financial resources

Accountability added:
  • Financial planning and forecasting

Added: Service Delivery

Purpose added:
  • deliver on promises to clients

Made changes to: Secretary

Election:
  • Martin Roell until Dec 31, 2013

Domain added:
  • Otava's organisational Trello boards

Domain added:
  • Otava's Glassfrog

Made changes to: Facilitator

Election:
  • Tanja Korvenmaa until Dec 31, 2013

Added: Otava Events

Purpose added:
  • places & times to engage with Otava

Accountability added:
  • Informing Marketing about new events scheduled or planned

Accountability added:
  • Developing, organising and delivering events where people can interact with Otava

Added: Product Development

Accountability added:
  • Informing Marketing about changes in product / service offerings

Accountability added:
  • Developing and refining product / service definitions

Purpose added:
  • clear and useful products / services

Added: Sales

Purpose added:
  • Engaging interested parties to generate projects