Changes between Initial Version and Version 1 of projects/leadership-committee/meetings/2015-01-10


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Timestamp:
Jan 12, 2015, 8:52:24 AM (6 years ago)
Author:
Jamie McClelland
Comment:

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  • projects/leadership-committee/meetings/2015-01-10

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     1[[PageOutline]]
     2
     3= Leadership Committee Meeting January 10 - 11, 2015 =
     4
     5Location: Casa Xitla, Mexico City
     6
     7== Summary ==
     8
     9 * [wiki:/projects/leadership-committee/2015-01-10/notes/day1 Notes Day 1]
     10 * [wiki:/projects/leadership-committee/2015-01-10/notes/day2 Notes Day 2]
     11 * Tasks/Draft Documents
     12  * [wiki:/projects/leadership-committee/2015-01-10/political-environment Political Environment] (Jamie, Enrique, Walda, Jerome, Alfredo)
     13  * [wiki:/projects/leadership-committee/2015-01-10/mission Mission] (Finalized at meeting)
     14  * [wiki:/projects/leadership-committee/2015-01-10/mission Values] (Jamie, Walda, Jackie, Enrique, Juan Gerardo, Pablo)
     15  * [wiki:/projects/leadership-committee/2015-01-10/mission Goals] (Finalized at meeting)
     16
     17== Agenda ==
     18
     19Saturday
     20
     21MORNING (9:30-13:30)
     22
     23Welcome, goals, and meeting outcomes: Juan Gerardo
     24Ground Rules: Maritza
     25
     26Topic: Resignations
     27Facilitator: Maritza
     28
     29 * Go around: how do you understand what happened (please prepare)
     30 * Discussion
     31 * Build consensus on next steps, communication, etc.
     32
     33LUNCH (13:30-14:30)
     34
     35AFTERNOON (14:30-18:30)
     36Topic: Political environment, mission, and values
     37
     38 * Presentation and discussion of current political environment
     39   in the US, Mexico and world: Alfredo and Enrique
     40 * Defining our mission: Jamie
     41 * Identifying our values: Juan Gerardo
     42
     43DINNER (19:00 - 18:00)
     44
     45Sunday
     46
     47MORNING 8:30-13:30
     48
     49Topic: Goals and structure
     50
     51 * Identifying our goals and SWOT: Jackie
     52 * Resolving questions about structure and decision making: Jerome
     53
     54LUNCH (13:30 - 14:30)
     55
     56AFTERNOON (14:30-18:30)
     57
     58Topic: strategy
     59Facilitators: Enrique and Mallory
     60
     61 * Aligning goals and strategy
     62 * Identifying project goals, timelines and budgets
     63
     64DINNER (19:00 - 18:00)
     65