General Company Governance Meeting Minutes
Held on: August 4, 2014, 12:43pm
Secretary: Brian Robertson
Made changes to: CoP Platform PM
Moved into circle:
- Community
Moved into circle:
- General Company Circle
Made changes to: CoP Customer Support
Moved into circle:
- Community
Moved into circle:
- General Company Circle
Made changes to: Open Sourceror
Moved into circle:
- Community
Moved into circle:
- General Company Circle
Made changes to: CoP Program Director
Moved into circle:
- Community
Moved into circle:
- General Company Circle
Made changes to: Partner Courtship Process
Moved into circle:
- People & Partnership
Made changes to: Partner Prospector
Moved into circle:
- People & Partnership
Made changes to: Partner Transitions
Moved into circle:
- People & Partnership
Made changes to: People & Partnership
Accountability added:
- Identifying roles that would benefit from new Partners to fill them, and new capacities needed for the organization in general, and attracting and onboarding new partners well-suited to these needs
Accountability added:
- Facilitating transitions for Partners leaving the Organization
Domain added:
- Partner Relationships (excluding Unit Allocations)
Made changes to: Holacracy Development
Purpose changed:
Holacracy deployment, learning, and practice made easier and more sustainable, through tools, templates, and community supportDistilled know-how that supports effective and sustainable Holacracy practice
Domain changed:
- All Certification Training slides
&& simulation content
Domain changed:
- Core Process Cards
&& Handouts
Domain removed:
- Holacracy-branded Community Platforms
Made changes to: Outreach
Name changed:
OutreachCommunity
Purpose changed:
Supporters finding and sharing resonance with Holacracy that leads to organizational practiceBuild & support a strong stakeholder community of individuals and organizations using Holacracy
Accountability changed:
Engaging with HolacracyOne's broader ecosystem through social media and other appropriate channelsCatalyzing and supporting engagement across the full spectrum of Holacracy practitioners and stakeholders
Domain changed:
- The Organization's
opt-ingeneral-interest mailinglistlists
Domain changed:
The Organization's primary public website reached via http://holacracy.orgThe holacracy.org domain & website
Domain added:
- Holacracy-branded Community Platforms