General Company / History / General Company Governance Meeting of Jun 15, 2015, 5:16pm

General Company Governance Meeting Minutes

Held on: June 15, 2015, 5:16pm
Secretary: Brian Robertson

Made changes to: Competency Modeler

Moved into circle:
  • General Company Circle
Moved into circle:
  • HolacracyOne Service Delivery

Made changes to: Assessment Design

Moved into circle:
  • General Company Circle
Moved into circle:
  • Holacracy Ecosystem

Made changes to: Certification Support

Moved into circle:
  • General Company Circle
Moved into circle:
  • Holacracy Ecosystem

Made changes to: Assessor

Moved into circle:
  • General Company Circle
Moved into circle:
  • Holacracy Ecosystem

Made changes to: Toolsmith

Moved into circle:
  • General Company Circle
Moved into circle:
  • HolacracyOne Service Delivery

Made changes to: Fulfillment Falcon

Moved into circle:
  • General Company Circle

Removed: Holacracy Development

Added: DIY Support

Purpose added:
  • Boost the odds that Do-It-Yourself Holacracy adoption succeeds
Accountability added:
  • Determining and evolving a catalog of target tools and materials that support the DIY market
Accountability added:
  • Defining platforms and processes for version control of support tools and materials
Accountability added:
  • Developing support tools and materials from initiation to rollout, and aligning their design with brand standards published by @Outreach
Accountability added:
  • Communicating major tool & materials changes to internal stakeholders, as well as to @Outreach, to improve messaging and marketing efforts
Accountability added:
  • Gathering know-how developed by delivery roles and distilling it into support tools and materials for the DIY market
Accountability added:
  • Defining financial & pricing models for support tools sold to the DIY market
Domain added:
  • Pricing of support tools sold to the DIY market

Made changes to: Holacracy Ecosystem

Accountability added:
  • Designing, evolving, and implementing Holacracy certification assessments and related processes, and integrating tensions expressed by @Licensing_Design around each assessment
Domain added:
  • Assessments for Holacracy certifications