General Company Governance Meeting Minutes
Held on: June 13, 2013, 12:54pm
Secretary: Removed
Added: Constitution Roll-Out
Purpose added:
- Smooth roll-out of new versions of the Holacracy Constitution
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
Added: Constitution Steward
Purpose added:
- The Holacracy Constitution; legally-grounded, projection-free, & continually-evolving
Accountability added:
- Drafting successive versions of the Holacracy Constitution to concretize and formalize effective patterns and core best-practices that have emerged in the practice and application of Holacracy
Accountability added:
- Clarifying Holacracy-related concepts or language in the Holacracy Constitution upon request from any @General_Company_Circle role, and hosting general informative sessions for Partners and Circle Members throughout the organization upon updating the Constitution
Accountability added:
- Reviewing draft tools and materials upon request of other roles within the @Holacracy_Tools or @General_Company_Circle and offering feedback on their alignment with the rules, methods, and intent captured in the Constitution
Accountability added:
- Designing, publishing, and maintaining a process that uses tensions arising from applying Holacracy to further evolve the Holacracy Constitution
Domain added:
- The Holacracy Constitution
Policy added: Constitution Steward Role Assignment
Policy added:
- The @Constitution Steward role may only be filled by an individual with a Certified Holacracy Master Practitioner credential, and any change made by the Circle's Lead Link or another duly-authorized role in the assignment of such @Constitution Steward role may only be enacted after ensuring the elected Rep Link of the Circle sees no Objections to such proposed change in assignment.