Difference between revisions of "Board Agenda - July 2006 Meeting"

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m (Board Agenda - July Meeting moved to Board Agenda - July 2006 Meeting: Add year for future reference, per John Abbe's request)
 
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=Board Agenda Proposals - July Meeting=
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This is the agenda we actually used during the July meeting, and minor changes/additions were made here during the meeting.
  
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Current suggestions in order of importance and time estimate:
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==1515 GCC Recruitment Status==
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Status and strategy GCC representative recruitment (Jori) (~5 minutes)
  
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* Appointment of permanent ED search leader (20mins)
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==1520 Atlanta Board/GCNVC Meeting==
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Go ahead with the face-to-face Atlanta meeting as scheduled? (Jori) (~5 minutes)
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:Oct. 22 through evening of 25th, with option of lunch on 26th. Dinner on Oct 21st is optional.  Jori will send documents for registration and other information.
  
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* Clarification of Board / GCC relationship (proposal by Stefan and Jori) (10mins)  
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==1530 GCC Member==
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Consent to Anne Bourritt being on the GCC through December, and/or discuss her ability to participate. (all) (~10 minutes)
  
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* Election of Vice President (15mins)
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==1540 Permanent Leadership Arrangement Process Leader==
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Appointment of Process Leader for Transition of Leadership Structure (all) (20mins)
  
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* 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)
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==1600 Vice-President==
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Selection of GCC vice-president (all) (~15 minutes)
  
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* Decision on Atlanta meeting.
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==1615 Name Change==
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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 - 15 minutes)
  
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* Discussion of Anne B.'s nomination, given her inability to participate before her term expires.
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==1630 Other Potential Agenda Items==
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* Begin discussion of a GCNVC Copyright Policy, and  consideration of a [http://en.nvcwiki.com/index.php/Board_Proposal:_copyleft_attitude Copyleft Proposal] by Dieudonné Dard and John  Abbe. (John Wiley) (5 minutes)
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* Response to request for endorsement of 'End War in Iraq'  campaign http://declarationofpeace.org (5 mins)
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* Request for endorsement of 'Serious Peace Alliance' (Integral  Large Scale Conflict Transformation) (Stefan) (as time permits)
  
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* 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 Dieudonné Dard and John Abbe. (John Wiley 5 minutes)
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==1645 Closing round comments== (~15 mintues)
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*Observer check-out (~10 minutes) (short comments -  email  longer  comments to Jori Manske)
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* Evaluation of the Board President.
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*What worked?
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*What did not and what you would have liked instead?
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* Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (10mins)
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*Board check-out (~5 minutes) (short comments - email longer comments to Jori Manske)
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**  What worked?
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* 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)
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**   What did not and what you would have liked instead?

Latest revision as of 21:17, 18 July 2006

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

Status and strategy GCC representative recruitment (Jori) (~5 minutes)

1520 Atlanta Board/GCNVC Meeting

Go ahead with the face-to-face Atlanta meeting as scheduled? (Jori) (~5 minutes)

Oct. 22 through evening of 25th, with option of lunch on 26th. Dinner on Oct 21st is optional. Jori will send documents for registration and other information.

1530 GCC Member

Consent to Anne Bourritt being on the GCC through December, and/or discuss her ability to participate. (all) (~10 minutes)

1540 Permanent Leadership Arrangement Process Leader

Appointment of Process Leader for Transition of Leadership Structure (all) (20mins)

1600 Vice-President

Selection of GCC vice-president (all) (~15 minutes)

1615 Name Change

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 - 15 minutes)

1630 Other Potential Agenda Items

  • Begin discussion of a GCNVC Copyright Policy, and consideration of a Copyleft Proposal by Dieudonné Dard and John Abbe. (John Wiley) (5 minutes)
  • Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (5 mins)
  • Request for endorsement of 'Serious Peace Alliance' (Integral Large Scale Conflict Transformation) (Stefan) (as time permits)

==1645 Closing round comments== (~15 mintues)

  • Observer check-out (~10 minutes) (short comments - email longer comments to Jori Manske)
  • What worked?
  • What did not and what you would have liked instead?
  • Board check-out (~5 minutes) (short comments - email longer comments to Jori Manske)
    • What worked?
    • What did not and what you would have liked instead?
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