General Company Governance Meeting Minutes
Held on: January 16, 2012, 7:21pm
Secretary: Brian Robertson
Policy removed: Strategic Theme
Policy removed:
- HolacracyOne's current strategic theme shall be: "Build Capacity"
Policy removed: Core Value Proposition & Services
Policy removed:
HolacracyOne's core value proposition shall be "Organizational Enlightenment", and the key service lines for delivering that value shall be:
- Training
- Support
- Consulting
- Licensing
Policy added: Current Strategy
Policy added:
All Circle Members shall apply the following strategies in their work for the Circle:
Emphasize:
- Documenting & Aligning to Standards
over:
- Developing & Co-Creating Novelty
Policy removed: Strategic Initiatives
Policy removed:
The circle's current strategic initiatives shall be:
- Identify & Upgrade Painful Systems & Processes
- Build Partner Feeder System
- Create Intro to Holacracy Video
- Grow Training Business