11:00 - 15:00.  Present: Julian (facilitator), Sue, James, Francois

Short reports on Presenting to business project group and operations meetings

Main items:

  • Reviewed backlog of agenda items, grouped as backburner or assigned a date to tackle.
  • Establishing Sociocracy as legal entity, reviewed work done on interim association and collation of questionnaires
  • Review whether we were achieving what we had set out to do (aims), decided to create concrete implementation plan.
  • Ongoing review and periodic update of policy decisions, no changes
  • April 2013 J. Buck visit, reviewed various ideas, incl Wales, Julian to follow up.
  • Interim Secretary/Logbook keeper while Louis recovering; Francois to March 2013.

Evaluation. Next meeting 8 January 2013 by skype tele-conference, Nate facilitating

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