General Company Governance Meeting Minutes
Held on: January 6, 2013, 11:46am
Secretary: Brian Robertson
Made changes to: Secretary
Election:
- Brian Robertson until Jun 1, 2014, replacing Brian Robertson
Made changes to: Circle Rep
Election:
- Bernard Marie until Jun 1, 2015, replacing Brian Robertson
Made changes to: Outreach
Accountability removed:
- Editing written content for typos, clarity, & flow, upon request from any role publishing such content to the public
Accountability added:
- Implementing event registration management systems and processes which enact @Holacracy_Education's business model and support its logistical needs
Domain added:
- Registration management system for @Holacracy_Education events
Made changes to: Holacracy Distillation
Accountability added:
- Building and enacting roll-out processes, which integrate the needs of other @General Company circle roles, to launch new versions of the Holacracy Constitution
Accountability added:
- Assisting @Outreach with understanding circle offerings for sales & marketing purposes, including notifying @Outreach upon new product offerings or changes to policies or products that would affect customers
Made changes to: Finance
Accountability added:
- Creating and maintaining lightweight expense reporting policies as-needed to support the work of HolacracyOne
Accountability changed:
- Creating and maintaining fair and lightweight expense reporting policies
as-neededand processes to support the work of HolacracyOne
Made changes to: Holacracy Licensing
Accountability added:
- Triaging licensee requests to HolacracyOne roles, and responding, routing, or sourcing information as-needed
Accountability changed:
Assisting @Outreach with understanding circle offerings for sales & marketing purposesAssisting @Outreach with understanding circle offerings for sales & marketing purposes, including notifying @Outreach upon new product offerings or changes to policies or products that would affect customers
Made changes to: Holacracy Application
Accountability changed:
Assisting @Outreach with understanding circle offerings for sales & marketing purposesAssisting @Outreach with understanding circle offerings for sales & marketing purposes, including notifying @Outreach upon new product offerings or changes to policies or products that would affect customers
Made changes to: Holacracy Education
Accountability changed:
Assisting @Outreach with understanding circle offerings for sales & marketing purposesAssisting @Outreach with understanding circle offerings for sales & marketing purposes, including notifying @Outreach upon new product offerings or changes to policies or products that would affect customers
Accountability added:
- Publishing @Holacracy_Education's business model
Domain removed:
- Event registration management processes