Board Agenda - July 2006 Meeting - Revision history

Jw4nvc: Board Agenda - July Meeting moved to Board Agenda - July 2006 Meeting: Add year for future reference, per John Abbe's request

2006-07-18T20:17:11Z

Board Agenda - July Meeting moved to Board Agenda - July 2006 Meeting: Add year for future reference, per John Abbe's request

Jw4nvc at 17:20, 12 July 2006

2006-07-12T17:20:23Z

Jw4nvc: Board Agenda Proposals - July Meeting moved to Board Agenda - July Meeting: Final agenda used for the meeting

2006-07-12T17:12:32Z

Board Agenda Proposals - July Meeting moved to Board Agenda - July Meeting: Final agenda used for the meeting

Jw4nvc: /* Board Agenda Proposals - July Meeting */

2006-07-12T17:12:05Z

‎Board Agenda Proposals - July Meeting

Jw4nvc at 21:52, 9 July 2006

2006-07-09T21:52:35Z

New page

=Board Agenda Proposals - July Meeting=

Current suggestions in order of importance and time estimate:

* Appointment of permanent ED search leader (20mins)

* Clarification of Board / GCC relationship (proposal by Stefan and Jori) (10mins)

* Election of Vice President (15mins)

* Consent proposal: That the Board/GCC adopt the name Global Circle for NonViolent Communication (GCNVC) as our official new title, and that this name be used in all official publications and correspondence. This name would replace GCC and CNVC Board by combining those names to more accurately reflect the global, sociocratic and representative nature emerging in our organization. (John Wiley - 5 minutes)

* Decision on Atlanta meeting.

* Discussion of Anne B.'s nomination, given her inability to participate before her term expires.

* Begin discussion of a review of the GCNVC Copyright Policy, and consideration of a [http://en.nvcwiki.com/index.php/Board_Proposal:_copyleft_attitude Copyleft Proposal] by DieudonnÃ© Dard and John Abbe. (John Wiley 5 minutes)

* Evaluation of the Board President.

* Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (10mins)

* Request for endorsement of 'Serious Peace Alliance' (Integral Large Scale Conflict Transformation) by Stefan (SW: may myself chose to hold until next month) (10mins) I propose a link or more information for items such as this prior to bringing this to a meeting, so we can make an informed decision without spending meeting time on background education (JM)

← Older revision		Revision as of 17:20, 12 July 2006
Line 1:		Line 1:
		+	This is the agenda we actually used during the July meeting, and minor changes/additions were made here during the meeting.
		+
	==1515 GCC Recruitment Status==		==1515 GCC Recruitment Status==
	Status and strategy GCC representative recruitment (Jori) (~5 minutes)		Status and strategy GCC representative recruitment (Jori) (~5 minutes)

@@ Line 1: / Line 1: @@
-=Board Agenda Proposals - July Meeting=
+==1515 GCC Recruitment Status==
-Current suggestions in order of importance and time estimate:
+==1520 Atlanta Board/GCNVC Meeting==
-* Appointment of permanent ED search leader (20mins)
+==1530 GCC Member==
-* Clarification of Board / GCC relationship (proposal by Stefan and Jori) (10mins)
+==1540 Permanent Leadership Arrangement Process Leader==
-* Election of Vice President (15mins)
+==1600 Vice-President==
-* Consent proposal: That the Board/GCC adopt the name Global Circle for NonViolent Communication (GCNVC) as our official new title, and that this name be used in all official publications and correspondence.  This name would replace GCC and CNVC Board by combining those names to more accurately reflect the global, sociocratic and representative nature emerging in our organization. (John Wiley - 5 minutes)
+==1615 Name Change==
-* Decision on Atlanta meeting.
+==1630 Other Potential Agenda Items==
-* Discussion of Anne B.'s nomination, given her inability to participate before her term expires.
+==1645 Closing round comments== (~15 mintues)
+*Observer check-out (~10 minutes) (short comments -  email   longer  comments to Jori Manske)
-* Begin discussion of a review of the GCNVC Copyright Policy, and consideration of a [http://en.nvcwiki.com/index.php/Board_Proposal:_copyleft_attitude Copyleft Proposal] by DieudonnÃ© Dard and John Abbe. (John Wiley 5 minutes)
+*What worked?
+*What did not and what you would have liked instead?
-* Evaluation of the Board President.
+*Board check-out (~5 minutes) (short comments - email longer comments to Jori Manske)
+**   What worked?
-* Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (10mins)
+**   What did not and what you would have liked instead?

← Older revision	Revision as of 20:17, 18 July 2006
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← Older revision	Revision as of 17:12, 12 July 2006
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