Revision as of 07:15, 15 August 2006

Welcome to the CNVC Board section of NVCwiki. The goal of this area is to gradually enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the international CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas.

Proposed Board Agenda - August 2006 Meeting

Celebrations

Check-in: What is working? (15 min) For sense of meaning, connection, and inspiration.

Consent agenda

(5 minutes) (i.e., propose to consent to 3 items with no dialogue)

• As detailed in the May 2006 Minutes and GCC Propoosal approved by the CNVC Board and posted at cnvc.org, Liz Gay, as a GCC member, at that time became a member of the CNVC Board which has now been renamed the Global Coordinating Council (GCC).
• Jeff Brown, nominee from English-speaking North America Coordinating Council (ENACC), is welcomed to the GCC, through March 2007. Liz Gay has agreed to be Jeff's buddy for purposes of orienting him to the GCC.

Note: Update on GCC status and recruitment posted at: Sociocracy in NVC by John Buck with additions from Jori.

• We will designate key agenda items for attendance at the face-to-face meeting in Atlanta by speaker phone so that nominated and consented GCC members who cannot attend in person can participate in key decisions by phone. (John Buck)

(Rationale: some persons may be nominated and selected to the GCC too late to make reasonably priced flight arrangements to attend the Atlanta meeting. Opening key agenda items to teleconference attendance would enable their voices to be heard where it most counts - without creating undue intrusion into the flow of the face-to-face meeting.)

• Proposal for posting on our website (Jori):

Open source / copyrights

Your contribution of making people aware of the work of Nonviolent Communicaiton is appreciated and can be a gift. All of the material on our website is available for public use. It can be downloaded reprinted and distributed freely. We request that you include "©The Center for Nonviolent Communication™ www.cnvc.org" on any material copied, and give CNVC credit when using any quotes and ideas. We also request that on any printout you include our website address and our request for contributions that follows:

"We share our material freely and we appreciate donations. A

contribution that reflects your appreciation of what we offer and

the value you receive will be used to further the development and

distribution of Nonviolent Communication. We hope that you will find

enough value to want to support the work we are doing and those of

us doing it. There is however no obligation regardless of how many

copies you print or distribute unless you are using the information

for profit. If you would like to use this information for profit,

please contact us regarding licensing the material."

• Proposal to add the following request, for clarity and support, to #6 of the GCC proposal requests: What fundraising efforts will your group undertake to fund the person you are nominating to attend GCC meetings?

Regular Agenda Items

• Report by Stefan Wisbauer on his progress in forming a committee and establishing a process to establish leadership beyond the interim Executive Director. (10 min)

• Proposals re leadership process: proposal to appoint a person to prepare a contract extension with Jori beyond October to be ratified at September GCC call; proposal to discuss critical choices and process options during 'special GCC call', e.g. August 28th (5mins)

• Proposal for the face-to-face meeting in Atlanta: The Board/GCC agrees to cover the cost of participation in Atlanta by the representative from South & East Asia/Oceania. (Rationale: Collective costs will be reduced if flights can be booked ahead of time.)(Most recent cost estimate: S$2991 or US$1900 + accommodation) (Note: in acknowledgement of self-interest, the representative from S&EA/O will answer questions put to her regarding the financial situation in S&EA/O during the discussion of this item, and will refrain from participating in any vote around this proposal.)(Liz Gay) (15 min)

• Clarification of GCC proposal: Currently there are 2 versions of the GCC proposal passed in May. One on the NVCWiki, and one on CNVC.org. Proposal: To bring unity and shared responsibility and empowerment with all who choose to join the governing body of CNVC and clarity in the network of inclusion, we change the original introductory paragraph of the GCC proposal on NVCWiki as stated on the CNVC website:

"The Board is establishing procedures to ensure representation by inviting present large geographic groups of one or more countries involved in NVC to nominate representatives by consent of their group to a newly constituted Global Coordinating Circle (GCC), which will serve as the guiding body for the international NVC community including CNVC. At the point where the Board accepts the first person nominated by an NVC region to the Board, the Board will rename itself the GCC." (Jori) (15 minutes.)

• Concrete results arising out of Jori's proposal (above) - Liz Gay and Jeff Brown are welcomed as members of the Board of CNVC. The Board of CNVC is now called the Global Coordinating Council of CNVC (GCC). (Rationale: Conveys a clear message to the network that its members are welcome in a governing body that is recognisable under the law. Protects against a situation where CNVC has too few members to meet legal requirements.)(Liz Gay) (5 minutes)

• Proposal about acknowledgement of CNVC Projects. (Jiva or Dominic Barter) (10 minutes).

• The Costa Rican Peace Army is requesting to be a CNVC project. Descriptive file sent to GCC members. (Jori) (5 min)

Extra Agenda Items if Time Permits

• Endorsement: End War: Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (5 mins)

• Endorsement: Serious Peace: Request for endorsement of 'Serious Peace Alliance' (Integral Large Scale Conflict Transformation) (Stefan) (as time permits)

Tabled for Possible Future Meeting

• CopyLeft: Further discussion of a GCNVC Copyright Policy, and consideration of a Copyleft Proposal <http://en.nvcwiki.com/index.php/Board_Proposal:_copyleft_attitude> by Dieudonné Dard and John Abbe. (John Wiley) (5 minutes)

Draft Board Agenda - August 2006 Meeting

New items

• Update on status and plan on GCC recruitment plus the board to discuss the contributions it could collectively make to fostering representation on the GCC

• Proposal for the face-to-face meeting in Atlanta: Designated key agenda items for attendance by speaker phone so that nominated and consented GCC members who cannot attend in person can participate in key decisions by phone. (Rationale: some persons may be nominated and selected to the GCC too late to make reasonably priced flight arrangements to attend the Atlanta meeting. Opening key agenda items to teleconference attendance would enable their voices to be heard where it most counts - without creating undue intrusion into the flow of the face-to-face meeting.)(John Buck)

• Proposal for the face-to-face meeting in Atlanta: The Board/GCC agrees to cover the cost of participation in Atlanta by the representative from South & East Asia/Oceania. (Rationale: Collective costs will be reduced if flights can be booked ahead of time. Note: in acknowledgement of self-interest, the representative from S&EA/O will answer questions put to her regarding the financial situation in S&EA/O during the discussion of this item, and will refrain from participating in any vote around this proposal.)(Liz Gay)

• Currently there are 2 versions of the GCC proposal passed in May. One on the NVCWiki, and one on CNVC.org.

Proposal: To bring unity and shared responsibility and empowerment with all who choose to join the governing body of CNVC and clarity in the network of inclusion, we change the original introductory paragraph of the GCC proposal on NVCWiki as stated on the CNVC website: "The Board is establishing procedures to insure representation by inviting present large geographic groups of one or more countries involved in NVC to nominate representatives by consent of their group to a newly constituted Global Coordinating Circle (GCC), which will serve as the guiding body for the international NVC community including CNVC. At the point where the Board accepts the first person nominated by an NVC region to the Board, the Board will rename itself the GCC." (Jori)

• Concrete results arising out of Jori's proposal (above) - Liz Gay is welcomed as a member of the Board of CNVC. The Board of CNVC is now called the GCC. (Rationale: Conveys a clear message to the network that its members are welcome in an governing body that is recognisable under the law. Protects against a situation where CNVC has too few members in it legally recognisable governing body to be sustainable.)(Liz Gay)

• The GCC welcomes concrete proposals from its members that might close any remaining gaps - The GCC asks its members to develop and propose for consideration at future meetings strategies to support clarity and transparency, and to support an on-going process of realignment with governance decisions to date - e.g. GCC Governance Policies. (Rationale: delegates responsibility without delegating authority for the drafting of 'important but possibly not that urgent' policies that require consideration.)(Liz Gay)

• Proposal for posting on our website (Jori): Open source / copyrights

Your contribution of making people aware of the work of Nonviolent Communicaiton is appreciated and can be a gift. All of the material on our website is available for public use. It can be downloaded reprinted and distributed freely. We request that you include "©The Center for Nonviolent Communication™ www.cnvc.org" on any material distributed, and give CNVC credit for any quotes and the use of any ideas. We also request that on any printout you include our website address and our request for contributions that follows:

"We share our material freely and we appreciate donations. A contribution that reflects your appreciation of what we offer and the value you receive will be used to further the development and distribution of Nonviolent Communication. We hope that you will find enough value to want to support the work we are doing and those of us doing it. There is however no obligation regardless of how many copies you print or distribute unless you are using the information for profit. If you would like to use this information for profit, please contact us regarding licensing the material.

Contributions may be donated online at: http://www.cnvc.org/donation.htm or mailed to:

The Center for Nonviolent Communication

2428 Foothill Blvd, Suite E, La Crescenta, CA 91214

• The Costa Rican Peace Army is requesting to be a CNVC project. Descriptive file sent to GCC members. (Jori posting)

• Dominique Barter or Jiva will make a proposal about acknowledgement of CNVC Projects. (Jori posting, 10 minutes requested)

Items Carried Forward From July

• Report on Leadership Process: Report on activities to date and planning for the future from the elected Leadership Process Leader. (Stefan - 20 minutes?)
• CopyLeft

Begin discussion of a GCNVC Copyright Policy, and consideration of a Copyleft Proposal by Dieudonné Dard and John Abbe. (John Wiley) (5 minutes)

• Endorsement: End War

Response to request for endorsement of 'End War in Iraq' campaign http://declarationofpeace.org (5 mins)

• Endorsement: Serious Peace

Request for endorsement of 'Serious Peace Alliance' (Integral Large Scale Conflict Transformation) (Stefan) (as time permits)

OBSERVER REQUEST

We ask non-Board members to reserve any comments until the time we have set aside for Observer feedback (up to 15 minutes toward the end of the meeting) when we will have direct discussion with observers and others in attendance who have honored us with their presence. We may also include other times for feedback, as our need for that arises and when there is sufficient time to listen to and address those comments.

Minutes July 2006 Board Meeting

July 2006 Board Meeting Minutes

Board Agenda - July 2006 Meeting

Click here to view and edit (protected) the Board Agenda - July 2006 Meeting.

Board Meeting Agenda Process Proposal

Click here to view and edit (protected) the Board Meeting Agenda Process proposal.

Board Agenda - June 2006 Meeting

Click here to view and edit (protected) the June 2006 Agenda.

Board Agenda - May 2006 Meeting

Click here to view and edit (protected) the May 2006 Agenda.

Board Policies

Click here to view and edit (protected) the Board Policies.

GCC Draft Proposal

This is a working document adopted by the CNVC Board May 2006 to create a global leadership group that is inclusive, responsive to, and representative of the entire global NVC community (for example by including sociocratically selected members) and linked into the CNVC board in a manner that allows for effective overall cooperation. The Global Coordinating Council (GCC) will include members nominated by councils of people from large geographic areas and populations made up of representatives of smaller more localized organizations and will thus provide linking of our community at the local level and to the global level providing the connections that can support our perspective and growth.

Click the dollowing links to view and edit (protected)

• The GCC Draft Proposal
• An Update on GCC Proposal (posted 5 June 2006)
• An Update on implementation of Sociocracy (posted 10 June 2006)

Criteria For CEO Selection

A draft outline of characteristics offered for consideration in generating a List of Criteria for selection of a CEO for CNVC.

Click here to view and edit (protected) the Criteria For CEO Selection.

CNVC IT Committee

Click here to visit the CNVC Information Technology (IT) page on NVCwiki.

How To Edit

Once Board members have logged in they can click "edit" in one of these "Protected" areas on the right margin of the section they're interested in to open an editing window and then scroll down in the text to add their own comments. Anyone can edit on the discussion page for each section. Insert empty lines to get paragraph breaks.

• Put an asterisk * at the very start of a line to make it a bullet item.

1. Put a pound sign # at the very start of a line to make it a numbered item.

If you want to create an indented line:

Put a colon : at the very start of a line to indent that line. Notice that if the line is long enough to reach the right margin, the entire paragraph will be indented. This indent continues until you create a new line in edit mode using your Enter/Return key.

With JavaScript and Images turned on (the default settings), most web browsers will display helpful buttons at the top of the editing windows that automatically create headers, etc.

You can experiment with editing just by clicking "edit" and typing something in, and then clicking "Show preview" at the very bottom (rather than "Save page") to see what your changes look like. If you don't like how it came out you can scroll down to the edit window and continue editing or just click on "cancel" to the right of "Save page" or on "article" at the top to bail out completely without making any permanent changes.

Even if you save changes you don't like, it's easy in the wiki interface to revert to previous versions. See the "history" function at the very top to get a sense of that. History is also great for finding out who made which changes and comparing different versions with colors to show which parts are different.

Be sure to also check out the "Recent changes" item in the "navigation" menu on the left. With that feature you can quickly see what has been written on the entire site, rather than looking up each item individually. Since the contributions on the site right now are mostly related to Board business, you'll probably see our discussions on the first page displayed.

If you'd like to experiment, click "edit" in the right margin next to the title of the next "Experiment" section and type in your text in the line below this one. If you have questions about how to use wiki, this would be a great place to ask them since others could see and learn from them too.

Experiment here

How To Create A New Topic

An easy way to create a new topic is to simply put the name you'd like it to have inside double square brackets, and click Save Page. That will create an empty page, and a link to it that will be red in color until there is content at that location. To create the content, just click on the red link (which takes you to that empty page and puts you in Edit mode) and then type in the content. When you click Save Page for that, the link to it will change to blue color.