Loomio
Mon 28 Aug 2017 7:50PM

Interim Management Circle – September through February

PS Philip Sheldrake Public Seen by 41

Collective members have from now through 7th September to participate via this thread in the nominations for the Interim Management Circle (IMC). The existing remit for the IMC is concluded, and we want to extend the remit for another six months, through to end-February 2018. Subject to how this conversation goes, we'll then distil a proposal to go to vote here.

It is proposed that the most active members (by way of regular participation in the weekly calls and on chat.diglife.com) of the co-operative in recent months constitute the IMC, they being Christina Bowen, Shaun Fensom, Adrian Gropper, Laura James, Moon Lee, Michael Linton, Ben Roberts, Philip Sheldrake, Joachim Stroh, Steve Taylor, Jim Whitescarver.

The function of the IMC is to act as the governance ‘backstop’ should our general approach to consent-seeking self-organisation fall short. And that’s it. Fiduciary duties remain the domain of the company directors by definition.

AG

Adrian Gropper
Abstain
Mon 11 Sep 2017 2:12AM

Because "I'm on the list."

ST

Steve Taylor
Abstain
Mon 11 Sep 2017 11:52AM

Currently a member of the IMC and on the list for continued membership.

CB

Christina Bowen
Abstain
Mon 11 Sep 2017 9:14PM

like others, abstaining as a member of...

FK

Francois Knuchel
Disagree
Thu 14 Sep 2017 11:38PM

I agree in principle but have a concern - I would not want to "agree" (consent) before concerns that have been raised (elsewhere) have been adequately addressed