Leadership Committee Meeting January 10 - 11, 2015

Location: Casa Xitla, Mexico City

Summary

• Notes Day 1
• Notes Day 2
• Tasks/Draft Documents
  • Political Environment (Jamie, Enrique, Walda, Jerome, Alfredo)
  • Mission (Finalized at meeting)
  • Values (Jamie, Walda, Jackie, Enrique, Juan Gerardo, Pablo)
  • Goals (Finalized at meeting)
  • Structure (Enrique, Mallory, Louis)
  • Workers Assembly (Enrique)

The structure proposal received the most debate. The structure discussion page outlines the issues and disagreements that were addressed prior to the leadership committee voting and approving the structure proposal detailed above.

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)