XL Nation

Leaders’ Forum1 September 2010

Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

Any Other Business

Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

Meeting Opening1

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Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

Any Other Business

Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

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Meeting Opening: Agenda for Today

Acknowledgement: Leaders Participating Today...

JOINING THE CALL:• Josh Pike• Gabriel Flores• Michelle Clarke • Charles Buffet• Tetka Ru• Robin Power• Sonia Mitchell• Emily West-Sadler• Michael Todd• Adrian Ponnanpalam• Hitesh Daudia• Alasdair McWilliam

APOLOGIES:• Deb King• Bob Urichuck (time zone)• Richard M. Kiernicki (time zone)

Meeting Opening: Declaration of Interdependence

I amBeyond fear, beyond ego, beyond limitation

[All reply] I amI stand

Sharing this precious earth with nature and all living creatures[All reply] I stand

I feelThe heartbeats of my fellow citizens, beating in time around the globe

[All reply] I feelI breathe

The same air breathed by the ancients, and breathed by generations to come[All reply] I breathe

I buildWisdom, resources and an ever expanding circle of trust

[All reply] I buildI see

The future that already exists within our collective dreaming[All reply] I see

I growMy passion, my wealth, my connection, my community

[All reply] I growI hear

The siren call of those in need, my heart deepening with compassion and love[All reply] I hear

I giveWith generosity and grace, inspiring others to do the same

[All reply] I giveI live

Shining my unique essence, connecting to my deepest purpose, fulfilling my boldest vision[All reply] I live

I AMA Citizen

Born for this momentChosen for this extraordinary life

Connected by spirit to all who form this circle[All reply] I AM

A guardian of this sacred promise[All reply] I AM

http://www.youtube.com/watch?v=4-pjV1uzmzw

Meeting Opening – Creating Context: XL Nation Video

http://www.youtube.com/watch?v=e-VMG_vBsHg

Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

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Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

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XL Nation: Our Promise

The Global Nation for World Wide Wealth, Connecting the World’s Change Makers

Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

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Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

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What Success Looks Like

“Rather than being a country people are born into, XL Nation is a country people are born for.”

“XL Nation is on its way to be the first borderless Nation defined not by history, geography or lines on a map – but rather by the difference people want to make.”

“Facebook is like a country organised around a platform; XL Nation is a country organised around values – the future is here.”

“We find that a focus on fulfilling the Promise (as opposed to being Popular or other survival-based approach to governance) has only expanded and accelerated our effectiveness and created an environment of trust and certainty. We are well on our way to being the first Nation in the World to be IN FLOW.”

“As a successful person, I often find myself mentoring others – I finally have a place where I can meet with like-minded peers that are ready and willing to ‘give back’.”

“We have come a long way this year and are now in Surplus”

Our Conditions Of Success for 2010/2011

1. A strong community of “Change Makers” – is connected both online and offline – a vibrant “Green Room” for our citizens at Green Level and above– a strong “Board of Trustees” with citizens at Alchemy Level

2. There is global media attention for “World Wide Wealth”– includes increased awareness of the conversation for World Wide

Wealth

3. XL Nation is sustainable – growing at a rate that allows us to being a financially sustainable

country

4. An empowered Culture enabling fulfillment of our Promise– the cultural environment throughout the nation is consistent with who

we need to be to fulfill on our Promise

5. Efficient & effective Governance – structures are in place that support the Nation being in Flow and

fulfilling on our Promise

How do we know we’re winning?

Condition of Success Measure StatisticStrong Community of Change Makers(BLAZE)

1. Number of Green Citizens2. Number of UN Advocates3. Number of Partner Organisations Represented

1. At least 50 Green Citizens actively contributing2. At least 1 UN advocate3. At least 1 Partner Organisation

Global media attention for WWW(DYNAMO)

Number of Media Mentions of WWW At least 3 in mainstream media where XL Nation is acknowledged (CNN, BBC, FT, etc.)

Sustainability & Surplus(BLAZE)

1. Number of New Citizens2. P&L

1. At least 75 New Citizens at Green Level2. P&L > $0

Culture & Environment(TEMPO)

1. Number of UN, TLC, PO’s, Greens attending at Nation Day in Bali March 2011

2. Culture defined, strategy in place and executed

1. At least 1 UN Rep, At least 5 TLC Reps, At least 1 rep from each PO, At least 20 Greens at XL Nation Day

2. Repeat Values survey shows increased approach to “being” who we need to be as an organisation to fulfil WWW

Governance(METAL)

1. Governance Structure updated to deliver our Promise

2. XL Nation Incorporated3. Number of Directors

1. Announcement of Governance Structure2. Incorporation completed in the UK3. At leat 7 Directors

Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

Any Other Business

Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

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Projects to Succeed

Strong Community of Change Makers: (Accountable: Gabriel Flores)• PROJ 1: Establish a vibrant World Wide Wealth “Green Room” and leverage that community

to create partnership connections with other organisations, the United Nations, and attract Trustees

Global media attention for World Wide Wealth: (Accountable: Michael Todd)• PROJ 1: Publicise Stories of Contribution from our Green Room Citizens leveraging Social

Media channels in a way that attracts attention from mainstream media outletsGrowth of our Nation leading XL Nation to be Financial Surplus: (Accountable: Michelle

Clarke)• PROJ 1: Create and execute the plan for attracting and retaining Citizens, leveraging our

strong community of Change MakersCultural Environment (Accountable: Emily West-Sadler)• PROJ 1: National Day 2011 Event Preparation, Management & Execution• PROJ 2: Distinguish the components of our Nation’s Culture & Environment (who we have to

be for ourselves, each other, and others) that will accelerate fulfilling our Promise• PROJ 3: Execute a change programme to implement the cultural objectivesGovernance (Accountable: TBD)• PROJ 1: Recruit Director Team• PROJ 2: Re-Incorporate XL Nation in the appropriate location• PROJ 3: Identify and define the governance structures and processes that will accelerate

fulfilling our Promise and create a plan for implementation

Where do YOU want to PLAY?

Project Overview Sample – Strong Community of Change Makers

Project SummaryThe project is to establish Establish a vibrant World Wide Wealth “Green Room” and leverage that

community to create partnership connections with other organisations, the United Nations, and attract Trustees at the Alchemy Prism of the Wealth Spectrum

Project TeamProject Leader: Gabriel FloresLondon Green Room Advocate: Mike SouthonManchester Green Room Advocate: Michelle ClarkeAustralia Green Room Advocate: TBD

Success Factors

Condition of Success Measure Statistic

A Vibrant World Wide Wealth Green Room

Number of Green Citizens At least 100 Green Citizens actively contributing

Strong partnership organisations Number of quality partnership organisations At least 3 Partnership Organisations confirmed

Strong Board of Trustees Number of TrusteesNumber of Trustees at Alchemy Level

At least 5 members on the Board of TrusteesAt least 2 members at the Alchemy Level

Association and strong advocacy in the UN

Advocate in the UNExisting pathway to becoming a recongised “Nation”

At least 1 active UN Advocate Roadmap created

Project Milestones Sample – Strong Community of Change Makers

Condition of Success Measure (Statistic ) AUG 2011 Milestones

A Vibrant World Wide Wealth Green Room

Number of Green Citizens (at least 100) 1. First Manchester UK Green Room Meeting (AUG 2010)2. Online structures in place for Green Room citizens to

congregate/share (SEP 2010)3. First London UK Green Room Meeting (SEP 2010)4. First Australia Green Room Meeting (OCT 2010)5. At least 25 active Citizens in the Green Room internationally

(DEC 2010)6. At least 50 active Citizens in the Green Room internationally

(MAR 2011)7. At least 20 Green Room Citizens at XLN Day 2010 in Bali (MAR

2011)8. Green Room grown to at least 100 members globally (AUG

2011)

Strong partnership organisations Number of quality partnership organisations (at least 3)

1. First Partner Organisation confirmed (NOV 2010)2. Each of our Partner Organisations represented at XLN Day

2010 (MAR 2011)3. At least 3 Partnership Organisations confirmed (AUG 2011)

Strong Board of Trustees Number of Trustees (at least 5)Number of Trustees at Alchemy Level (at least

2)

1. At least 1 on the Board of Trustees (DEC 2010)2. At least 1 of the Board of Trustees members at Alchemy Level

is confirmed (FEB 2011)3. At least 3 Board off Trustee members confirmed (MAR 2011)4. Board of Trustees of 5 members confirmed with at least 2 at

Alchemy Level (AUG 2011)

Association and strong advocacy in the UN

Advocate in the UN (at least 1)Existing pathway to becoming a recongised

“Nation”

1. UN Advocate/connection established (JAN 2011)2. UN Advocate to attend XLN Day in Bali (MAR 2011)3. UN Nation Roadmap to "nation status" created (JUL 2011)

Agenda

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Fulfilling on the Promise – Projects & The Role of You and Your Communities

Any Other Business

Promise of XL Nation

Fulfilling on the Promise – Conditions of Success

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Any Other Business & Closing

• NEXT MEETING: FIRST WED OF MONTHWednesday 6th October, 2010 – 9AM GMT (London)

• Contact Gabriel Flores with any follow-up, input, or requests for support at ForumChair@XLNation.org

• Recording of this call: http://connectpro52896619.na5.acrobat.com/p76535630/

Appendix: What the Future Looks Like (1 Year Out)

C:\XL\XL Nation\VisionOfXLOneYear.txt