General Company Governance Meeting Minutes
Held on: March 7, 2015, 12:32pm
Secretary: Brian Robertson
Removed: A/V Producer
Moved into circle:
- General Company Circle
Made changes to: Holacracy Online Presence
Accountability changed:
- Defining, publishing, and evolving the official list of Holacracy-branded domain names, websites, and other publicly accessible online
spaces, in alignment with @Business_Model offeringsspaces
Moved into circle:
- General Company Circle
Made changes to: Pretty Multimedia
Name changed:
Pretty MultimediaDesign Services
Accountability changed:
- Designing, creating, and evolving visuals, presentations, and multimedia tools in alignment with @Brand_Design guidelines to support other
@Outreachroles
Accountability changed:
Maintaining a shared repository for multimedia assets sourced and used by @Outreach rolesMaintaining a repository of multimedia assets that HolacracyOne has secured rights to use
Moved into circle:
- General Company Circle
Made changes to: Community Outreach
Name changed:
CommunityOutreach
Purpose changed:
Build & support a strong stakeholder community of individuals and organizations using HolacracyAuthentically attract to the Holacracy brand, and connect people into Holacracy products and services
Accountability removed:
- Designing and evolving a consistent visual brand for Holacracy and HolacracyOne
Accountability removed:
- Distilling and capturing cohesive strategic guidance for the expression and conveyance of the Holacracy brand by relevant roles, and integrating Objections from all @General_Company_Circle roles before enacting major proposed changes to this guidance
Domain removed:
- Content sourced and created by @Community
Domain removed:
- Holacracy and HolacracyOne visual brands
Domain removed:
- Holacracy-branded Community Platforms
Made changes to: Holacracy Group
Name changed:
- Holacracy
GroupEcosystem
Purpose changed:
All theA strong ecosystemright Licensees in theof Holacracyecosystem,practitioners, coaches, and licensees, learning together and supporting each other
Accountability changed:
- Aligning all Licensees with
@Outreach@Brand_Strategy standards for the usage and messaging of the HolacracyOne and Holacracy brands
Accountability changed:
- Qualifiying prospective licensees against program standards defined by @Licensing_Design and brand strategic guidance & standards defined by
@Community_Outreach;@Brand_Strategy, and guiding qualified prospects through their evaluation of the licensing program and contracting process to sign-up
Domain added:
- Holacracy-branded Community Platforms
Made changes to: Open Sourceror
Moved into circle:
- General Company Circle
Made changes to: CoP Customer Support
Moved into circle:
- General Company Circle
Made changes to: Brand Design
Moved into circle:
- General Company Circle
Made changes to: CoP Program Director
Moved into circle:
- General Company Circle
Made changes to: Brand Strategy
Moved into circle:
- General Company Circle
Made changes to: Meta-CR
Moved into circle:
- Outreach
Made changes to: Customer Relations
Moved into circle:
- Outreach
Policy removed: Certification Training Slide Modification
Policy removed:
- Any role with the authority to deliver Certification Trainings may only make minor modifications to template slidedecks that don't significantly impact the training design.