[[PageOutline]] = Leadership Committee Meeting January 10 - 11, 2015 = Location: Casa Xitla, Mexico City == Summary == * [wiki:/projects/leadership-committee/meetings/2015-01-10/notes/day1 Notes Day 1] * [wiki:/projects/leadership-committee/meetings/2015-01-10/notes/day2 Notes Day 2] * Tasks/Draft Documents * [wiki:/projects/leadership-committee/meetings/2015-01-10/political-environment Political Environment] (Jamie, Enrique, Walda, Jerome, Alfredo) * [wiki:/projects/leadership-committee/meetings/2015-01-10/mission Mission] (Finalized at meeting) * [wiki:/projects/leadership-committee/meetings/2015-01-10/values Values] (Jamie, Walda, Jackie, Enrique, Juan Gerardo, Pablo) * [wiki:/projects/leadership-committee/meetings/2015-01-10/goals Goals] (Finalized at meeting) * [wiki:/projects/leadership-committee/meetings/2015-01-10/structure Structure] (Enrique, Mallory, Louis) == 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)