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

Timestamp:

Jan 12, 2015, 1:52:24 PM (11 years ago)

Author:

Jamie McClelland

Comment:

--

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

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+[[PageOutline]]
+
+= Leadership Committee Meeting January 10 - 11, 2015 =
+
+Location: Casa Xitla, Mexico City
+
+== Summary ==
+
+ * [wiki:/projects/leadership-committee/2015-01-10/notes/day1 Notes Day 1]
+ * [wiki:/projects/leadership-committee/2015-01-10/notes/day2 Notes Day 2]
+ * Tasks/Draft Documents
+  * [wiki:/projects/leadership-committee/2015-01-10/political-environment Political Environment] (Jamie, Enrique, Walda, Jerome, Alfredo)
+  * [wiki:/projects/leadership-committee/2015-01-10/mission Mission] (Finalized at meeting) 
+  * [wiki:/projects/leadership-committee/2015-01-10/mission Values] (Jamie, Walda, Jackie, Enrique, Juan Gerardo, Pablo) 
+  * [wiki:/projects/leadership-committee/2015-01-10/mission Goals] (Finalized at meeting) 
+
+== Agenda ==
+
+Saturday
+
+MORNING (9:30-13:30)
+
+Welcome, goals, and meeting outcomes: Juan Gerardo
+Ground Rules: Maritza
+
+Topic: Resignations
+Facilitator: Maritza
+
+ * Go around: how do you understand what happened (please prepare)
+ * Discussion
+ * Build consensus on next steps, communication, etc.
+
+LUNCH (13:30-14:30)
+
+AFTERNOON (14:30-18:30)
+Topic: Political environment, mission, and values
+
+ * Presentation and discussion of current political environment
+   in the US, Mexico and world: Alfredo and Enrique
+ * Defining our mission: Jamie
+ * Identifying our values: Juan Gerardo
+
+DINNER (19:00 - 18:00)
+
+Sunday
+
+MORNING 8:30-13:30
+
+Topic: Goals and structure
+
+ * Identifying our goals and SWOT: Jackie
+ * Resolving questions about structure and decision making: Jerome
+
+LUNCH (13:30 - 14:30)
+
+AFTERNOON (14:30-18:30)
+
+Topic: strategy
+Facilitators: Enrique and Mallory
+
+ * Aligning goals and strategy
+ * Identifying project goals, timelines and budgets
+
+DINNER (19:00 - 18:00)
+