General Company Governance Meeting of Aug 12, 2011, 3:58pm – HolacracyOne – GlassFrog

Held on: August 12, 2011, 3:58pm
Secretary: Brian Robertson

Removed: Certification Program

Made changes to: Training Business

Accountability changed:

Scheduling and booking the organization's public trainings and seminars
• Recurring Action (monthly): Review webinar schedule & add more if needed
• Recurring Action (quarterly): Review workshop schedule & survey data, add more when appropriate
• Triggered Project (after each Cert. Training): Schedule next Certification Training

Accountability added:

Administering the application, assessment, and grant process for Holacracy™ certification credentials

Domain added:

Certification credentials, standards, and assessments for Holacracy™ certifications for individuals

Made changes to: Holacracy Product Owner

Accountability changed:

~~Delivering trainings or presentations upon request from other roles, including amending template materials for those presentations as-appropriate~~Delivering presentations upon request from other roles

Policy removed: Proposals out of Meetings

Policy removed:

Governance proposals may be e-mailed to the entire circle and shall be considered adopted unless someone raises a request to bring the proposal to a meeting for further integration within 4 days (via reply-all e-mail, with no explanation needed).

Policy removed: Subscription Program

Policy removed:

The organization shall offer a subscription program which provides program members with regular access to conference calls, webinars, and online forums that deepen learning and facilitate ongoing engagement with Holacracy. The program shall include topics aimed at multiple levels of skill and experience with Holacracy, to provide value to a broad audience of Holacracy practitioners and enthusiasts.

Policy removed: LHP Program

Policy removed:

The overall definition of the Licensed Holacracy Provider (LHP) program shall be as specified in the current LHP Licensing Agreement.