General Company Circle
Customer Facing Circle
dG Backbone
Scalable Products
People Operations Circle
Purpose:
Rewriting the future of organization - Catalyzing the evolution of wholesome organizations.
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Focus Keeper
Purpose:
dG moving like a flock of birdsAccountabilities:
- Facilitating focus meetings (Prioritization, Planning, Stand-Up), providing the opportunity to reflect on focus and on progress of strategic initiatives
- Answering questions of dG members about focus process and channeling feedback for the focus process
- Setting up and maintaining a process to fund and prioritize initiatives
- Anchoring processes and meeting formats in governance and publishing knowledge about focus process in the dG cookbook
- Conducting retrospective meetings to reflect on and further develop effective ways of strategy execution
- Establishing and maintaining a process that helps dG to execute its defined strategy
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Strategic Alignment
Purpose:
dG has a clear and energizing strategic alignment, using all its resources most effectively towards dG's purpose, flow in our collaboration and positive impact in organizationsAccountabilities:
- Creating and maintaining a strategizing process that clarifies strategic decision-making + guardrails as reference point for all GCC subcircles
- Establishing a level of involvement, communication and feedback loops with the whole organization to strengthen commitment for dGs strategic directions
- Developing and refining strategic clarity from the perspective of what’s good for dG and its environments (integrating the following perspectives: current and future partners, dG’s highest potential, favorite customer, mother earth’s calling, medium- and long-term)
- Defining staff for Strategic Council Days to coordinate focus and design
- Broken record: reminding dG again and again of the strategic decisions which have been made as well as the process to change those should strong tensions arise
- Defining dG’s favorite customer & communicating within the organization
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dG Backbone
Purpose:
Lean and legally compliant finance processes and partner relationsAccountabilities:
- Processing requests for legal advice and representing dG legally
- Designing, administering and updating a flawless financial and accounting system with clearly defined processes in accordance with legal requirements
- Providing monthly financial forecasting and impulses for steering dG's finances
- Selecting, contracting, communicating and taking care of suppliers for accounting, finance, legal advisory, tax advisory
- Organizing funding/sourcing if necessary for the organization
- Advising other roles with regards to further development of dG setup
- Providing a lean and future proof legal setup for healthy partner relations
Purpose:
Populate next:land!
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CGL Harvesting
Purpose:
Everyone has access to the content of CGL Workshops – almost as if they had participated themselvesAccountabilities:
- Hosting, filling, editing and curating Confluence pages to capture relevant content & learnings of CGL Workshop days
- Organising and editing audio- & video-recordings of CGL Workshop Sessions into concise chunks
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Chief Editor
Purpose:
A concise and easy to work with dG approach libraryAccountabilities:
- Preparing and initiating fundamental decisions about the dG approach (such als product vision, meta structure and main elements of the library, integration of other approaches into the dg approach)
- Developing the structure of our dG approach library
- Providing feedback to @Creator whether produced content and materials are consistent with goals of our dG approach to use with our target group(s) (dwarfs, clients, leads)
- Regularly inviting and considering feedback of relevant roles and channeling the feedback into the dg approach backlog
- Maintaining an up tp date dg approach product backlog and metric sheets
- Deciding on prioritization of backlog items and deciding on sprint goals
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Firekeeper
Purpose:
Setting the stage at campfire days for wholesome pow-wow, collective learning and fruitful collaborationDomänen:
- Agenda of campfire days
Accountabilities:
- Designing the overall agenda of campfire days after listening to the needs and ideas of relevant roles
- Taking care of a beneficial framework.
- Documenting relevant output and distributing minutes
- Triggering searching for and booking venues @VenueSteward
- Preparing a stage for Creator Teams to present prototypes and results, receiving feedback and coordinating their work
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Pacemaker
Purpose:
A well synchronized interplayAccountabilities:
- Coordinating all authoring activities with @Firekeeper, @dG_development_space, @council_chief and @dG Backbone
- Orchestrating regular outputs to be shared within dG and potential other feedback providers
- Forecasting, reviewing and communicating progress of the dG approach
- Establishing and maintaining a flow board for the "dG approach"
- Scheduling and facilitating sprint events for the dG approach and inviting stakeholders
- Briefing @Corporate Design & Production
- Scheduling work sessions with Evocats for the dG approach
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Pipeline Organizer
Purpose:
Lean and clear project trackingAccountabilities:
- Triggering and coaching relevant roles within the circle to use provided process and tools
- Providing processes and guidelines for the use of productivity tools such as Odoo and Glassfrog to enable efficient management of the client project pipeline and other projects of the circle
- Answering questions of circle members about the respective guidelines
- Integrating needs of other roles into the processes and guidelines upon request
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Quarterback
Purpose:
Relaxed quarterly closingsAccountabilities:
- Es sind keine Accountabilities für diese Rolle definiert.
Purpose:
Lean and legally compliant finance processes and partner relations
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Book-Keeper
Purpose:
ensures high quality standards of accountingDomänen:
- monthly financial closing
Accountabilities:
- Providing an invoicing standard for external partners
- Clarifying tax questions with external partner (tax consultant)
- Training for Financial Roles regarding accounting
- Monthly Financial Closing (tax-relevant)
- Creating financial statements of all legal entities related to the organization
- Sharing accounting related information with Travel Logistics Wizard in order to allow this role to set standards
- Booking accruals and deferrels in the accounting system for quarterly closing and financial statement
- Monitoring dispatch and payment of outgoing invoices and taking necessary actions to trigger or speed up payment (Follow Up System)
- Creating odoo ad-hoc reports if demanded by relevant roles (i.e. providing data for purchase of climate certificates for the role Sustainable Dwarf or i.e. public events)
- Monitoring educational costs of core partners and triggering Accounting to issue invoice to the partner
- Checking partner ledgers for possible reconciliation on a regular base (at least quarterly)
- Following up whether outgoing invoices are sent to customers
- Evaluating and defining the amount of profit to be distributed as PS-units among all members of the organization
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Controller
Purpose:
financial steering and liquid (€) organizationAccountabilities:
- Calculating and updating profit distribution based on according algorithm set by @Profit Distribution Architect
- Withholding the payment of an appropriate amount of D-units to ensure a sustainable cash-flow of the organization
- Processing individual partners' requests for upfront payment of d-units considering current liquidity and forecast of dG revenues.
- Providing transparency for unit transactions for all partners.
- Providing a budget and forecasts on a regular base (at least quarterly) to provide information about the financial situation to all core partners of dG
- Monitoring cash-flow and communicate steering needs with @General Company Circle
- Defining needs for and structure of analytic accounts and informing @Basic Financial Bee
- Collecting, evaluating and prioritizing measures for cost savings
- Triggering double check (amount and effect on liquidity) using the 4-eyes principle with other role fillers before payment of Units to partners
- Checking calculations of profit distribution using the 4-eyes principle with other role fillers at least annually
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Kreis Lead
Purpose:
Lean and legally compliant finance processes and partner relationsAccountabilities:
- Es sind keine Accountabilities für diese Rolle definiert.
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Legal Affairs
Purpose:
clarity on legal affairsAccountabilities:
- collecting and processing requests for legal advice with suitable lawyers
- informing circle members in time about status quo of all open legal advice requests
- monitoring operational and governance decisions whether written consent from all partners is needed (cf. operating agreement), triggering circular resolutions if needed
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Odoo'ler
Purpose:
Implementing and Maintaining Odoo as Company ERP System in the organizationAccountabilities:
- Providing Material and Information about the ERP Program Odoo
- Providing In-House Training for in Odoo registered Partners of the company
- Collecting feedback from all in Odoo registered Partners for improving the usability of the Software
- Communicating and mandating the external partner with programming tasks considering the spending policy in place
- Testing and implementing new features of the software
- Implementing new company processes provided by the respective role in the software
- Helping all in Odoo registered Partners as First and if possible Second Level Support
- Collecting all problems that need 3rd level Support and forwarding it to the external partner
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Operating Agreement Updater
Purpose:
A lean and transparent legal setup for dG’s self-organizationDomänen:
- Operating Agreement
Accountabilities:
- Maintaining and updating dGs Operating Agreement (Gesellschaftsverträge, Syndikatsvertrag und Beitrittserklärungen)
- Informing all members of dG about planned changes of the operation agreement
- Integrating feedback from other roles and partners before publishing new documents
- Triggering the decision making process in the relevant circle and context before publishing new versions of the operating agreement
- Coordinating new versions of the operating agreement with external legal agents
- Publishing new versions of any foundational agreement (GmbH, GmbH & Co KG, Syndication Agreement, Membership Agreement) to all members
- Securing signatures from all Members as needed when agreement updates are published
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Quarterback
Purpose:
Relaxed quarterly closingsAccountabilities:
- Establishing and regularly updating an explicit process for completing quarterly closings (in governance and/or cookbook)
- Collecting feedback from relevant roles (in CFC & SmOps) to improve the process
- Keeping an overview about fulfillment of tasks as listed in process description
- Actively involving relevant roles by informing about process steps, progress, required actions and dependencies
- Coordinating meetings and working time with relevant roles to establish visibility re necessary steps and time management and to do the actual work
- Triggering project admins issuing customer invoices on a monthly base
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Secretary
Purpose:
Betreuung und Stabilisierung der formalen Aufzeichnungen des Kreises und des Protokoll-Prozesses.Domänen:
- Alle Governance-Aufzeichnungen des Kreises
Accountabilities:
- Tactical-Meetings für den Kreis planen
- Tactical Meeting Ergebnisse festlegen und veröffentlichen
- Governance-Meetings für den Kreis planen
- Erfassen und Veröffentlichen der Ergebnisse des Governance-Prozesses des Kreises
- Interpretieren von Governance und Verfassung auf Anfrage
Purpose:
dG Expertise broadly accessible without direct interaction
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BM2 Marketer
Purpose:
Easy access to our online coursesAccountabilities:
- Setting up experiments to figure out which marketing channels are most useful in marketing scalable products
- Selecting the channels that deliver the best outcomes
- Setting up a content strategy for the marketing of scalable products and harmonizing it with the overall brand strategy of dwarfs and Giants
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BM2 Number Cruncher
Purpose:
A financially healthy product ecosystemAccountabilities:
- Setting up metrics to monitor the progress and business success of scalable products
- Defining the relevant data interfaces, tools and specifications together with relevant roles like @digital infrastructure and @Website Coordinator to gather the necessary data
- Forecasting and publishing the revenue and work load generated by scalable products in the upcoming 3-6 months
- Developing and maintaining a “good enough” P&L Calculation for BM2, incl. revenues, direct costs and opportunity costs
Purpose:
Well energized and aligned Partners of the Organization and Members of the Association
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Membership Steward
Purpose:
Accurate, fair and legally correct relations of individuals with the organization.Domänen:
- contracts regarding membership agreements
- Salaries for job advertisements
Accountabilities:
- Contracting, updating, filling in and archieving all relevant data regarding core-partner status (Beitrittserklärung, Arbeitsverträge, Zeitaufzeichnungen, Krankschreibungen,...)
- Calling in Tier Assignment Committee on request of any organization member.
- Serving on the Tier Assignment Committee and People and Partner Committee if required and to the extent defined by GC policy
- Taking all actions necessary to comply with dG's legal duties as an employer and executing all needed formalities as an interface between dG and employees
- Participating in interviews of potential partners (after first interview round).
- Maintaining a list of Tier levels of all limited partners and employee equivalent (according to total gross annual remuneration) and providing Finance with updates in case of changes.
- Maintaining a list of current postal addresses of all core partners.
- Organizing applications to update the company register (Eintragungsgesuch ins Firmenbuch) when partners join or leave dG with the notary and members of dg. Filing necessary documents in a way that is accessible to other role fillers (e.g. @General Company Circle, @Controller, @Profit_Distribution_Architect).
- Setting up agreements regarding part-time leaves (Sabbatical)
- Designing and evolving dG's salary model as part of dG's membership agreements
- Administering salary payments including regular check for changes in the newest collective agreement
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Partner Scout
Purpose:
New partners for realizing dG's purposeAccountabilities:
- Developing and maintaining contact with people that might have a good fit with dwarfs and Giants purpose
- Arranging regular focus-meetings between Circle Lead @General Company Circle , Circle Lead @Customer Facing Circle to get a clear enough picture which partners, which practices and what kind of know-how is needed for dG and its client-projects and whether there is an actual need to recruit new people.
- Initiating a recruitment process if new people for dwarfs and Giants are needed
- Organizing job interviews with a prospective partner and at least three partners energizing roles within dG (On trigger "ongoing recruitment process")
- Calling in and participating in the People and Partner Committee (PPC)
- Communicating outputs of PPC to (prospective) partners.
- Inviting candidates into Round 3: Compensation and Pre-Selection
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Pulse Generator
Purpose:
Well synchronized organization and partnersDomänen:
- Yearly Meeting Cycle
Accountabilities:
- Specifying the collective meeting types and cadence of dGs yearly calendar after integrating feedback of relevant roles and partners
- Publishing meeting calendar to all dG Partners in a timely manner once per year
- Researching, pre-selecting, and contracting external facilitation (team-coaches, consultants or CTA facilitators) for dG's internal days; including documentation of agreed output
- Collecting feedback from dG partners about external facilitation
- Preparing internal days together with external facilitation by sharing relevant information
- Designing a wholesome flow and agenda of Harbor Days and Council Days that integrates needs of individuals and the organization
- Facilitating and hosting the overall Harbor Days ensuring continuity and cohesion
- Communicating agenda of the Harbor Days in a timely manner
- Triggering relevant roles to find suitable venues if internal days are not held in the harbor
- Documenting relevant output and distributing minutes of Harbor Days and Council Days
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Secretary
Purpose:
Betreuung und Stabilisierung der formalen Aufzeichnungen des Kreises und des Protokoll-Prozesses.Domänen:
- Alle Governance-Aufzeichnungen des Kreises
Accountabilities:
- Tactical-Meetings für den Kreis planen
- Tactical Meeting Ergebnisse festlegen und veröffentlichen
- Governance-Meetings für den Kreis planen
- Erfassen und Veröffentlichen der Ergebnisse des Governance-Prozesses des Kreises
- Interpretieren von Governance und Verfassung auf Anfrage