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

Version 3 (modified by Jamie McClelland, 5 years ago) (diff)

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Leadership Committee Meeting January 10 - 11, 2015

Location: Casa Xitla, Mexico City

Summary

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)