Board Agenda - July 2006 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.

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?