Checklist 07 · Steering Committee Readiness

If the committee can only approve,
it is not governing.

Decision rights, refusal authority, evidence and escalation make it a governing body. Status reporting does not.

Tick what already holds. Everything left becomes a numbered work plan you can assign and print.

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Why it matters

A room of advisers produces advice, then escalates, and the clock keeps running.

What to do

Review the membership and replace or empower anyone who cannot decide.

Why it matters

Unbounded rights mean every decision is arguable, so the safest choice is always to defer.

What to do

Write what the committee can decide, and what sits above it.

Why it matters

Status meetings track the plan. Condition meetings track whether the plan can work.

What to do

Add a standing agenda item on required conditions and their owners.

Why it matters

Evidence presented live cannot be examined, so the decision defaults to the presenter’s framing.

What to do

Set a pack deadline and hold to it, even when that means deferring an item.

Why it matters

Escalations without a clock become a queue, and the queue becomes the real governance.

What to do

Define the escalation route and the maximum time at each step.

Why it matters

Unrecorded disagreement resurfaces later as resistance that looks unrelated.

What to do

Minute dissent with the name and the reason, and revisit it at the next review.

Why it matters

A body that cannot stop anything is a funding mechanism, not governance.

What to do

Establish and use a stop criterion. Exercise it once so it is credible.

Why it matters

Without reconciliation the committee never learns whether its decisions were any good.

What to do

Add a standing review of prior decisions against outcomes.

Why it matters

Meetings that decide nothing consume the most expensive calendar in the company.

What to do

Record decisions per meeting and review the rate quarterly.

ZBTOS · Checklist 07
Steering committee readiness — open items
 
 
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Open items

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ZBTOS™ by ETEGY · zbtos.com/steering-committee-readiness.html · Conditions drawn from published doctrine. Published in full.

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