Reminder - Governance Conference Call Sunday

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Heather Blanchard

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Apr 9, 2010, 5:20:46 PM4/9/10

to CrisisCommonsGovernance

Greetings,

Please join us for the first CrisisCommons Governance Conference call
on Sunday, April 11 - (CHANGE IN TIME) - (9PM GMT/4PM EST/1PM PST).

Here is the page on the wiki: http://wiki.crisiscommons.org/wiki/Governance

During this call we will explore breaking the group into subgroups to
work on creating subgroups to include (1) Mission, Vision, Value - do
we need to do more? (2) Sustainability Model (How will the Commons be
able to sustain itself for the long term?) (3) Partnership Building
(Who do we engage, how we engage and why) (4) Ethics (What we will do,
what we won't do and why)

Here were the discussion points from the Founders Weekend:

Communications
Bylaws, charters, standards
Mission, vision, values
Policy
Guiding principles
Scope
Schedule
Revenue
Board of Directors
Sustainability
Advocacy
Voting demo
Ethics/moral backstop
Leadership
C-Level engagement
Audit/Finance
Legal
Advisory board
Privacy/security
Partnership management
Relationship building
Strategy
“Expectation” management

For your information additional Conference Calls this weekend are:

Community Workgroup: Sunday, April 11 2010, 14:00ET/18:00 UTC/11:00
PST your local time: http://bit.ly/aiE5Ya (Lead: Heather Leson and
Chad C.)

Projects/Infrastructure Workgroup: Sunday, April 11 - (4PM GMT/11AM
EST/8AM PST) Joint Infrastructure/Projects Workgroup (Lead: Kate
Chapman and Deborah Shaddon)

Communications: Monday, April 12 - (5PM GMT/Noon EST/9AM PST) (Lead:
Anna Curren & Heather Blanchard)