Held on: November 8, 2016, 10:28am
Secretary: Martina Röll

Made changes to: Product Development Steward

Accountability removed:
  • informing the circle about the status of product developments upon request

Accountability removed:
  • supporting partners as they make use of the product development process

Accountability removed:
  • triggering product developing partners to give project updates during tactical meetings

Domain removed:
  • Labeling Standards on the Product Development Trello Board

Made changes to: Holacracy Coach

Moved into circle:
  • Partner Community

Made changes to: Partner Community

Name changed:
  • Partner Community & Membership

Accountability changed:
  • assisting new partners and members in joining and effectively working in the organisation

Accountability changed:
  • stewarding partner & member onboarding and offboarding processes

Accountability changed:
  • granting and revoking memberships & partnerships, triggering on- and offboarding processes when required

Accountability added:
  • informing members about changes to the Membership System when applicable

Accountability changed:
  • developing and evolving a system for membership and holacratic partnership in the organisation

Domain added:
  • relationships of the organisation with its members

Made changes to: Teachings

Accountability removed:
  • offering the company's Holacracy teaching

Domain removed:
  • Holacracy Introductory Workshop materials

Made changes to: Holacracy Agent

Moved into circle:
  • General Company Circle

Made changes to: Holacracy Interest Collector

Moved into circle:
  • General Company Circle

Made changes to: Facilitator

Election:
  • Rob van den Brand until May 8, 2017, replacing Rob van den Brand

Removed: Ethics and Sustainability

Made changes to: Secretary

Election:
  • Annette Mehlhoop until May 8, 2017, replacing Martina Röll