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Board Proceedings August 2016
Meeting Date:
18 Aug 2016
OSI-US Board Proceedings - August 18, 2016
Attendees: Daniel Mezick, Harold Shinsato, Tricia Chirumbole
- Reviewed Google doc for Suzanne homage. We will collaboratively contribute. Send Suzanne a pdf and ask her if she wants a mailed document.
- Mission – Harold on ticket
- Harold is authorized to release funds of approximately $250 to support a QiqoChat for a South American Agile User group to hold an online open space.
- Edit the invite doc outlining the offering to support projects and the criteria. Harold makes the criteria publicly available.
- Mission - Collaboration
- Reviewing the definition of inviting, open space, defining, traditional mission statement, learning from others. DO not like the current mission, not clear enough for general public.
- Not sure how to change now, reviewed the possibility of an open circle
- Reference the definition OST – Harrison Owen book.
- Holding space for open space is stale or smells funny: learning, research and practice.
- We discussed (but did not agree on) this possible purpose: subverting illegitimate authority in support of the evolution of human consciousness worldwide.