General Company / History / General Company Governance Meeting of Feb 13, 2013, 1:39pm

General Company Governance Meeting Minutes

Held on: February 13, 2013, 1:39pm
Secretary: Brian Robertson

Made changes to: Holacracy Application

Name changed:
  • Holacracy ApplicationDeployment
Purpose changed:
  • Discover, model, and deploy useful solutions that support the application of HolacracyHealthy client deployments with sustainable shifts of authority
Accountability changed:
  • Coordinating internal and external resources to sell and deliver implementation-related services and support tools
Domain removed:
  • The GlassFrog trademark
Domain changed:
  • The overall value-stream for HolacracyOne's implementation and practice support products, services, tools, and materialsservices

Made changes to: Outreach

Accountability changed:
  • Implementing Implementing, monitoring, and maintaining event registration management systems and processes which enact @Holacracy_Education's business model and support its logistical needs

Made changes to: Holacracy Licensing

Accountability changed:
  • Supporting Monitoring licensee usage of the Holacracy licensed brand and deployment of branded offerings, materials, and promptly resolving any quality issues discovered with such usage and deployment
Accountability added:
  • Defining appropriate standards constraining licensed usage of the Holacracy brand and licensed materials, and supporting licensees in aligning with such standards
Domain changed:
  • The Holacracy trademark and related trademark derivationsRights to all uses of the Holacracy trademark outside of HolacracyOne

Made changes to: Holacracy Distillation

Domain added:
  • GlassFrog product and business line