| 1 | [[PageOutline]] |
| 2 | |
| 3 | = Leadership Committee Meeting January 10 - 11, 2015 = |
| 4 | |
| 5 | Location: 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 | |
| 19 | Saturday |
| 20 | |
| 21 | MORNING (9:30-13:30) |
| 22 | |
| 23 | Welcome, goals, and meeting outcomes: Juan Gerardo |
| 24 | Ground Rules: Maritza |
| 25 | |
| 26 | Topic: Resignations |
| 27 | Facilitator: Maritza |
| 28 | |
| 29 | * Go around: how do you understand what happened (please prepare) |
| 30 | * Discussion |
| 31 | * Build consensus on next steps, communication, etc. |
| 32 | |
| 33 | LUNCH (13:30-14:30) |
| 34 | |
| 35 | AFTERNOON (14:30-18:30) |
| 36 | Topic: 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 | |
| 43 | DINNER (19:00 - 18:00) |
| 44 | |
| 45 | Sunday |
| 46 | |
| 47 | MORNING 8:30-13:30 |
| 48 | |
| 49 | Topic: Goals and structure |
| 50 | |
| 51 | * Identifying our goals and SWOT: Jackie |
| 52 | * Resolving questions about structure and decision making: Jerome |
| 53 | |
| 54 | LUNCH (13:30 - 14:30) |
| 55 | |
| 56 | AFTERNOON (14:30-18:30) |
| 57 | |
| 58 | Topic: strategy |
| 59 | Facilitators: Enrique and Mallory |
| 60 | |
| 61 | * Aligning goals and strategy |
| 62 | * Identifying project goals, timelines and budgets |
| 63 | |
| 64 | DINNER (19:00 - 18:00) |
| 65 | |