General Company Governance Meeting Minutes
Held on: August 12, 2015, 5:22pm
Secretary: Brian Robertson
Made changes to: Operations
Purpose changed:
Core company logistics that workWorry about basic systems, so no one else has to
Moved into circle:
- Outreach
Accountability removed:
- Administering DNS records for domain names requested by any role, and announcing changes that would impact the uptime or configuration of the company's websites
Made changes to: Design Services
Purpose changed:
- Awesome design, as a service
Accountability changed:
- Designing, creating, and evolving visuals, presentations, and multimedia tools in alignment with @Brand_Design guidelines
to supporton request of other roles
Added: Zen Master
Purpose added:
- Effective core logistics for help desk support platform
Accountability added:
- Selecting, administering, and supporting the usage of a help desk support ticket platform for inbound support requests to the company
Accountability added:
- Integrating feedback and requests from @Holacracy_Ecosystem, @Outreach, and @GlassFrog
Domain added:
- ZenDesk technical settings
Made changes to: Outreach
Accountability changed:
- Developing and maintaining the organization's
coremain websiteplatformto support the needs of core Holacracy stakeholders, including HolacracyOne and licensees
Accountability added:
- Administering DNS records for domain names requested by any role, and announcing changes that would impact the uptime or configuration of the company's websites
Made changes to: People & Partnership
Purpose changed:
Healthy partners, healthy tribe, healthy collisionsHealthy partners, healthy tribe, healthy collisions, with all the right systems & support
Accountability added:
- Selecting and administering core infrastructure systems that generally support partners working together in a modern virtual company
Domain added:
- Google Apps access