A.2.4 Governance meeting agenda

Summary

This page will hold the reusable governance meeting agenda: where a circle processes tensions and changes its roles and policies. 3.4.3 Governance meetings explains what governance meetings are for. Until a general format is agreed, the tech team's version is a working example.

What this page will cover

• Which Holacracy constitution and version we use, and any local adaptations.
• The agenda, and who can change roles or policies through it.
• Where governance records are kept.

A working example. The tech team holds a roles and responsibilities governance meeting once in each two-week sprint. See A.2.5 Tech team meeting agenda.