General Company Governance Meeting Minutes
Held on: June 14, 2013, 6:42pm
Secretary: Brian Robertson
Made changes to: Holacracy Deployment
Accountability added:
- Evaluating organizations, upon request of @Holacracy_Licensing, to assess their capacity to effectively deliver Holacracy implementations as part of the Holacracy-licensed ecosystem
Made changes to: Holacracy Education
Accountability added:
- Evaluating organizations, upon request of @Holacracy_Licensing, to assess their capacity to effectively deliver Holacracy trainings as part of the Holacracy-licensed ecosystem
Accountability changed:
Designing, scheduling, and delivering Holacracy introductory workshops and deeper trainingsDesigning, scheduling, and delivering trainings that build individuals' skills and capacity to apply and practice Holacracy
Domain changed:
Workshop and trainingTraining slides & simulation materials
Made changes to: Branding Strategy
Accountability added:
- Evaluating organizations, upon request of @Holacracy_Licensing, to assess their capacity to effectively represent and promote using the Holacracy brand as part of the Holacracy-licensed ecosystem
Made changes to: Outreach
Accountability changed:
- Building awareness of the organization's products & services, and
serviceseasing their consumption and referentiality
Accountability changed:
- Cultivating relationships with those who may engage the packaged service offerings of other circles, exposing them to the basics of Holacracy, and facilitating their entry into those offerings
Accountability removed:
- Easing the consumption and referentiality of the organization’s products and services
Policy added: Licensing Cross-Links
Policy added:
- @Holacracy_Licensing has the authority to invite organizations licensed to deliver Holacracy implementations and trainings to cross link into the @General_Company_Circle, upon receiving a positive endorsement of capacity to contribute from @Holacracy_Education, @Holacracy_Deployment, and @Branding_Strategy.