General Company Governance Meeting Minutes
Held on: April 25, 2013, 11:03am
Secretary: Brian Robertson
Made changes to: Operations
Accountability added:
- Selecting and administering Partner insurance programs for Partners
Removed: Hiring Needs
Made changes to: Partner Prospector
Accountability added:
- Scheduling a regular meeting to discuss hiring needs with all Lead Links
Made changes to: Holacracy Licensing
Accountability removed:
- Monitoring licensee usage of licensed brand and materials, and resolving any quality issues discovered
Accountability changed:
- Aligning Circle and Licensee activity with @Outreach standards for the usage and messaging of the HolacracyOne and Holacracy brands
Accountability changed:
- 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
customerssales & marketing efforts
Accountability changed:
- Aligning Circle and Licensee activity with
@Outreach@Branding_Strategy standards for the usage and messaging of the HolacracyOne and Holacracy brands
Domain changed:
The overall value-stream for HolacracyOne's licensing activitiesBusiness model & service delivery for licensing activity
Added: Branding Strategy
Purpose added:
- Consistent and trustworthy brand
Accountability added:
- Defining brand identity for Holacracy and HolacracyOne, and integrating Objections from all GCC roles before enacting proposed changes to the core brand identity
Accountability added:
- Curating and capturing Holacracy into a cohesive brand identity, and publishing guidelines for other roles to best express it in tangible forms
Domain added:
- Copyright of the Constitution
Made changes to: Holacracy Distillation
Accountability changed:
- 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
customerssales & marketing efforts
Accountability changed:
- Aligning with
@Outreach@Branding_Strategy standards for the usage and messaging of the HolacracyOne and Holacracy brands
Accountability added:
- Gathering raw materials and knowhow developed by other delivery-focused circles, and refining into mature, standardized tools, templates, & materials to be maintained by @Holacracy_Distillation
Domain changed:
- Content of the Holacracy Constitution & Executive Summary
Made changes to: Holacracy Education
Accountability changed:
- 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
customerssales & marketing efforts
Accountability changed:
- Aligning with
@Outreach@Branding_Strategy standards for the usage and messaging of the HolacracyOne and Holacracy brands
Domain changed:
The overallBusiness model & service deliveryvalue-streamfor HolacracyOne's training and education offerings
Made changes to: Outreach
Accountability changed:
Building a consistent and trustworthy brand, and publishing usage and messaging standards for the Holacracy brandDesigning and evolving a consistent and trustworthy visual branding
Made changes to: Holacracy Deployment
Accountability changed:
- Aligning with
@Outreach@Branding_Strategy standards for the usage and messaging of the HolacracyOne and Holacracy brands
Accountability changed:
- 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
customerssales & marketing efforts
Domain changed:
The overallBusiness model & service deliveryvalue-streamfor HolacracyOne's implementation services