# Vercy AI instruction - YAML 1.2 (JSON-compatible) { "vercy": "1.0-draft", "publication": { "status": "published", "adjudicationStatus": "reviewable-draft", "publishableCanonical": false, "generatedAt": "2026-09-09T22:01:03Z", "synthesisSha256": "2ab1d219af83827b1046f36f6432630255b6114493b9c7afba13957195714e1b", "providerMode": "single-provider-waiver", "providers": [ "Codex" ], "waivedProviders": [ "Claude", "Grok" ] }, "metaModel": { "id": "WM-ORG-018", "registryId": "vr.wm-org-018", "name": "Governance Body / Committee", "version": "0.3.0-research.1", "previousVersions": [], "entryKind": "entity", "family": "World Models", "category": "Society, people and institutions", "industry": [ "Cross-industry" ], "domain": [ "SOC.ORG.GOV" ], "tags": [ "governance", "body", "committee", "soc.org.gov" ], "status": "published" }, "canonicalUrl": "https://ver.cy/models/wm-org-018-governance-body-committee/", "sourceUrl": "https://github.com/ver-cy/world-models/tree/feat/mega-model-registry/research/runs/wm-org-018", "model": { "registry_id": "vr.wm-org-018", "model_id": "WM-ORG-018", "name": "Governance Body / Committee", "entry_kind": "entity", "purpose": "Describe a constituted collective body through mandate, membership and decision-authority context.", "scope_statement": "An enduring body that persists across sessions and membership turnover; distinguish its constitution, seats, holders, procedure and references to decisions. Not a meeting, legal entity by default or legal-validity engine.", "in_scope": [ "Body identity, establishment, mandate and delegation limits", "Seats, terms, officers, participation and rule-specific decision procedure", "Decision evidence references, reporting, renewal, dissolution and governed records" ], "out_of_scope": [ "Underlying person or organization identity and full meeting/decision payloads", "Appointing people, casting votes, convening meetings or executing resolutions", "Universal quorum, legal validity, retention periods or unrestricted delegated power" ], "boundary_notes": [ { "neighbor": "Organization or unit", "distinction": "A constituted body can be situated in an organization without automatically being a separate legal entity.", "source_refs": [ "SRC-001", "SRC-002" ] }, { "neighbor": "Meeting session", "distinction": "Body identity persists across meetings; candidate meeting relationship is not approved composition.", "source_refs": [ "SRC-003", "SRC-004" ] }, { "neighbor": "Member and post", "distinction": "Seat, membership term and person are distinct; membership does not automatically confer voting or access rights.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] }, { "neighbor": "Decision and operational action", "distinction": "Records reference outcomes and their basis without adopting, validating legally or executing them.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] } ] }, "sources": [ { "id": "SRC-001", "title": "The Organization Ontology", "organization": "W3C", "url": "https://www.w3.org/TR/vocab-org/", "version_or_date": "Recommendation; dated pin pending", "source_type": "ontology", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Selected Organization, Membership, Post and memberDuring; authority nuances explicitly require extensions." }, { "id": "SRC-002", "title": "G20/OECD Principles of Corporate Governance: board responsibilities", "organization": "OECD", "url": "https://www.oecd.org/en/publications/g20-oecd-principles-of-corporate-governance-2023_ed750b30-en/full-report/component-8.html", "version_or_date": "11 September 2023, V.E.2 selected", "source_type": "first-party-doc", "primary_source": true, "authority_tier": 2, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Committee mandate, composition, procedure and retained accountability; not universal law. Direct HEAD unavailable, web text inspected." }, { "id": "SRC-003", "title": "Charity meetings CC48", "organization": "Charity Commission for England and Wales", "url": "https://www.gov.uk/government/publications/charities-and-meetings-cc48/charities-and-meetings", "version_or_date": "Updated 19 July 2024", "source_type": "public-authority", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Selected governing-document, quorum, voting and minutes clauses; England/Wales profile, no universal numeric defaults." }, { "id": "SRC-004", "title": "Charter of the Internet Architecture Board", "organization": "IETF/IAB", "url": "https://www.rfc-editor.org/rfc/rfc2850", "version_or_date": "RFC2850 May 2000, updated by RFC9283", "source_type": "standard", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Selected officers, participant classes, decision-taking and confidentiality; historical charter must be read with updates." }, { "id": "SRC-005", "title": "IAB Charter Update for RFC Editor Model", "organization": "IETF", "url": "https://www.rfc-editor.org/rfc/rfc9283", "version_or_date": "RFC9283 June 2022", "source_type": "standard", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Selected changes to RFC2850 mandate and liaison provisions; demonstrates versioned authority, not a universal body model." }, { "id": "SRC-006", "title": "PROV-O: The PROV Ontology", "organization": "W3C", "url": "https://www.w3.org/TR/prov-o/", "version_or_date": "Recommendation; exact dated pin pending", "source_type": "ontology", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Qualified activity/agent/role attribution, not proof of authority or decision truth." }, { "id": "SRC-007", "title": "Date and Time on the Internet: Timestamps", "organization": "IETF", "url": "https://www.rfc-editor.org/rfc/rfc3339", "version_or_date": "RFC3339 July 2002", "source_type": "standard", "primary_source": true, "authority_tier": 1, "accessed_at": "2026-09-09T21:50:15Z", "relevance": "Selected seconds and offset grammar; date-only effects remain separate. Direct RFC HEAD probes unavailable, web text inspected." } ], "structure": { "bundles": [ { "id": "body-constitution-and-jurisdiction", "name": "Constitution and jurisdiction", "description": "Governance-body constitution and jurisdiction.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-001", "SRC-002", "SRC-004", "SRC-005" ], "layers": [ { "id": "body-constitution", "name": "Body identity and establishment", "description": "Constituted-body body identity and establishment context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ], "findings": [ { "id": "body-constitution-record", "name": "Body identity and establishment record", "description": "Constituted-body body identity and establishment context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ], "questions": [ { "id": "body-constitution-q01", "text": "Which stable master-qualified identifier distinguishes the body from its parent, secretariat and individual meetings?", "kind": "identity", "answer_data": [ "body-constitution-identity" ] }, { "id": "body-constitution-q02", "text": "Which establishing instrument created it and who had authority to establish it?", "kind": "authority", "answer_data": [ "body-constitution-establishment" ] }, { "id": "body-constitution-q03", "text": "Which body class and organizational context distinguish a governing board, advisory committee or temporary panel?", "kind": "classification", "answer_data": [ "body-constitution-classification" ] } ], "data_elements": [ { "id": "body-constitution-identity", "name": "identity", "description": "Proposed answer fields: master,id,parentRef,aliases. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ] }, { "id": "body-constitution-establishment", "name": "establishment", "description": "Proposed answer fields: instrumentRef,issuer,effectiveDate. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ] }, { "id": "body-constitution-classification", "name": "classification", "description": "Proposed answer fields: scheme,code,context,limits. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ] } ], "artifacts": [ { "id": "body-constitution-artifact", "name": "Body identity and establishment evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-001", "SRC-002", "SRC-004" ] } ], "inline_only_rationale": null } ] }, { "id": "body-mandate", "name": "Mandate and delegation limits", "description": "Constituted-body mandate and delegation limits context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ], "findings": [ { "id": "body-mandate-record", "name": "Mandate and delegation limits record", "description": "Constituted-body mandate and delegation limits context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ], "questions": [ { "id": "body-mandate-q01", "text": "Which topics, entities, territory or resources fall within the body's mandate?", "kind": "definition", "answer_data": [ "body-mandate-mandate" ] }, { "id": "body-mandate-q02", "text": "Which powers are advisory, delegated or reserved elsewhere under the governing instrument?", "kind": "authority", "answer_data": [ "body-mandate-powers" ] }, { "id": "body-mandate-q03", "text": "Which reporting and escalation relationships preserve retained accountability without assuming unlimited subdelegation?", "kind": "relationship", "answer_data": [ "body-mandate-accountability" ] } ], "data_elements": [ { "id": "body-mandate-mandate", "name": "mandate", "description": "Proposed answer fields: scope,instrumentRef,validity. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ] }, { "id": "body-mandate-powers", "name": "powers", "description": "Proposed answer fields: power,kind,limits,reservedAuthority. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ] }, { "id": "body-mandate-accountability", "name": "accountability", "description": "Proposed answer fields: reportsTo,escalation,delegationRule. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ] } ], "artifacts": [ { "id": "body-mandate-artifact", "name": "Mandate and delegation limits evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-002", "SRC-004", "SRC-005" ] } ], "inline_only_rationale": null } ] } ] }, { "id": "body-composition-and-office", "name": "Composition and office", "description": "Governance-body composition and office.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ], "layers": [ { "id": "body-membership", "name": "Seats, membership and terms", "description": "Constituted-body seats, membership and terms context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ], "findings": [ { "id": "body-membership-record", "name": "Seats, membership and terms record", "description": "Constituted-body seats, membership and terms context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ], "questions": [ { "id": "body-membership-q01", "text": "Which seats and membership classes exist independently of their current holders?", "kind": "composition", "answer_data": [ "body-membership-seats" ] }, { "id": "body-membership-q02", "text": "Which appointment, election or ex-officio evidence links a member to a seat for a valid term?", "kind": "provenance", "answer_data": [ "body-membership-membership" ] }, { "id": "body-membership-q03", "text": "Which vacancies, substitutions or disputed appointments affect participation under the applicable rules?", "kind": "exception", "answer_data": [ "body-membership-exceptions" ] } ], "data_elements": [ { "id": "body-membership-seats", "name": "seats", "description": "Proposed answer fields: seatIds,classes,eligibilityRules. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] }, { "id": "body-membership-membership", "name": "membership", "description": "Proposed answer fields: partyRef,seatRef,basis,validity. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] }, { "id": "body-membership-exceptions", "name": "exceptions", "description": "Proposed answer fields: vacancies,substitutes,disputes,ruleRef. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] } ], "artifacts": [ { "id": "body-membership-artifact", "name": "Seats, membership and terms evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] } ], "inline_only_rationale": null } ] }, { "id": "body-officers", "name": "Chair, officers and secretariat", "description": "Constituted-body chair, officers and secretariat context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ], "findings": [ { "id": "body-officers-record", "name": "Chair, officers and secretariat record", "description": "Constituted-body chair, officers and secretariat context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ], "questions": [ { "id": "body-officers-q01", "text": "Which chair, deputy and secretary roles exist and who currently holds each role?", "kind": "ownership", "answer_data": [ "body-officers-officers" ] }, { "id": "body-officers-q02", "text": "Which procedural and administrative responsibilities are delegated without adding substantive decision powers?", "kind": "authority", "answer_data": [ "body-officers-responsibilities" ] }, { "id": "body-officers-q03", "text": "Which succession or temporary-cover rules apply when an officer is absent or conflicted?", "kind": "exception", "answer_data": [ "body-officers-cover" ] } ], "data_elements": [ { "id": "body-officers-officers", "name": "officers", "description": "Proposed answer fields: role,holderRef,term. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] }, { "id": "body-officers-responsibilities", "name": "responsibilities", "description": "Proposed answer fields: role,scope,authorityRef. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] }, { "id": "body-officers-cover", "name": "cover", "description": "Proposed answer fields: trigger,substituteRule,evidence. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] } ], "artifacts": [ { "id": "body-officers-artifact", "name": "Chair, officers and secretariat evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-001", "SRC-003", "SRC-004" ] } ], "inline_only_rationale": null } ] } ] }, { "id": "body-participation-and-decision-rules", "name": "Participation and decision rules", "description": "Governance-body participation and decision rules.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ], "layers": [ { "id": "body-recusal", "name": "Eligibility, interests and recusal", "description": "Constituted-body eligibility, interests and recusal context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ], "findings": [ { "id": "body-recusal-record", "name": "Eligibility, interests and recusal record", "description": "Constituted-body eligibility, interests and recusal context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ], "questions": [ { "id": "body-recusal-q01", "text": "Which participants may attend, speak, advise or vote, and for which matters?", "kind": "access", "answer_data": [ "body-recusal-eligibility" ] }, { "id": "body-recusal-q02", "text": "Which declared conflicts and management decisions restrict a participant for a specific agenda item?", "kind": "evidence", "answer_data": [ "body-recusal-interests" ] }, { "id": "body-recusal-q03", "text": "How do recusals or exclusions affect quorum and voting denominators under the pinned rule version?", "kind": "constraint", "answer_data": [ "body-recusal-recusaleffect" ] } ], "data_elements": [ { "id": "body-recusal-eligibility", "name": "eligibility", "description": "Proposed answer fields: participantClass,rights,matterScope. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] }, { "id": "body-recusal-interests", "name": "interests", "description": "Proposed answer fields: declarationRef,decisionRef,restriction. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] }, { "id": "body-recusal-recusaleffect", "name": "recusalEffect", "description": "Proposed answer fields: ruleVersion,quorumEffect,voteEffect,unknowns. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] } ], "artifacts": [ { "id": "body-recusal-artifact", "name": "Eligibility, interests and recusal evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] } ], "inline_only_rationale": null } ] }, { "id": "body-procedure", "name": "Procedure, quorum and decision methods", "description": "Constituted-body procedure, quorum and decision methods context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004" ], "findings": [ { "id": "body-procedure-record", "name": "Procedure, quorum and decision methods record", "description": "Constituted-body procedure, quorum and decision methods context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004" ], "questions": [ { "id": "body-procedure-q01", "text": "Which rule version governs notice, meeting modes, written procedure and decision categories?", "kind": "process", "answer_data": [ "body-procedure-procedure" ] }, { "id": "body-procedure-q02", "text": "Which quorum formula, eligible population and time-of-check apply to each type of decision?", "kind": "constraint", "answer_data": [ "body-procedure-quorum" ] }, { "id": "body-procedure-q03", "text": "Which consensus, voting, abstention, tie or dissent rules determine the recorded outcome without assuming simple majority?", "kind": "decision", "answer_data": [ "body-procedure-decisionmethod" ] } ], "data_elements": [ { "id": "body-procedure-procedure", "name": "procedure", "description": "Proposed answer fields: instrumentVersion,notice,modes,categories. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004" ] }, { "id": "body-procedure-quorum", "name": "quorum", "description": "Proposed answer fields: formula,population,checkTime,exceptions. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004" ] }, { "id": "body-procedure-decisionmethod", "name": "decisionMethod", "description": "Proposed answer fields: method,threshold,abstention,tie,dissent. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004" ] } ], "artifacts": [ { "id": "body-procedure-artifact", "name": "Procedure, quorum and decision methods evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-003", "SRC-004" ] } ], "inline_only_rationale": null } ] } ] }, { "id": "body-deliberation-and-decision-evidence", "name": "Deliberation and decision evidence", "description": "Governance-body deliberation and decision evidence.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004", "SRC-006" ], "layers": [ { "id": "body-sessions", "name": "Sessions, agendas and materials", "description": "Constituted-body sessions, agendas and materials context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ], "findings": [ { "id": "body-sessions-record", "name": "Sessions, agendas and materials record", "description": "Constituted-body sessions, agendas and materials context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ], "questions": [ { "id": "body-sessions-q01", "text": "Which meeting-session references and agenda items fall within this body's business?", "kind": "relationship", "answer_data": [ "body-sessions-sessions" ] }, { "id": "body-sessions-q02", "text": "Which versions of papers or expert advice were made available to authorized participants?", "kind": "provenance", "answer_data": [ "body-sessions-materials" ] }, { "id": "body-sessions-q03", "text": "Which material-access restrictions or late changes must be visible without copying confidential payloads?", "kind": "access", "answer_data": [ "body-sessions-restrictions" ] } ], "data_elements": [ { "id": "body-sessions-sessions", "name": "sessions", "description": "Proposed answer fields: meetingRefs,agendaRefs,scope. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] }, { "id": "body-sessions-materials", "name": "materials", "description": "Proposed answer fields: refs,versions,availability. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] }, { "id": "body-sessions-restrictions", "name": "restrictions", "description": "Proposed answer fields: fieldScope,policy,changes. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] } ], "artifacts": [ { "id": "body-sessions-artifact", "name": "Sessions, agendas and materials evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-002", "SRC-003", "SRC-004" ] } ], "inline_only_rationale": null } ] }, { "id": "body-outcomes", "name": "Outcomes, minutes and follow-up", "description": "Constituted-body outcomes, minutes and follow-up context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ], "findings": [ { "id": "body-outcomes-record", "name": "Outcomes, minutes and follow-up record", "description": "Constituted-body outcomes, minutes and follow-up context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ], "questions": [ { "id": "body-outcomes-q01", "text": "Which decisions or recommendations reference the rule version, meeting and evidential record used?", "kind": "evidence", "answer_data": [ "body-outcomes-outcomes" ] }, { "id": "body-outcomes-q02", "text": "Are minutes draft, approved or contested, and how are objections and corrections preserved?", "kind": "state", "answer_data": [ "body-outcomes-minutes" ] }, { "id": "body-outcomes-q03", "text": "Which action owners, reporting duties or review routes follow from the recorded outcome without execution by this model?", "kind": "process", "answer_data": [ "body-outcomes-followup" ] } ], "data_elements": [ { "id": "body-outcomes-outcomes", "name": "outcomes", "description": "Proposed answer fields: decisionRefs,ruleVersion,sessionRef,evidence. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ] }, { "id": "body-outcomes-minutes", "name": "minutes", "description": "Proposed answer fields: recordRef,status,approval,objections. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ] }, { "id": "body-outcomes-followup", "name": "followup", "description": "Proposed answer fields: actionRefs,owners,reporting,reviewRoute. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ] } ], "artifacts": [ { "id": "body-outcomes-artifact", "name": "Outcomes, minutes and follow-up evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ] } ], "inline_only_rationale": null } ] } ] }, { "id": "body-accountability-and-lifecycle", "name": "Accountability and lifecycle", "description": "Governance-body accountability and lifecycle.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-001", "SRC-002", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ], "layers": [ { "id": "body-evaluation", "name": "Reporting and effectiveness review", "description": "Constituted-body reporting and effectiveness review context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-004" ], "findings": [ { "id": "body-evaluation-record", "name": "Reporting and effectiveness review record", "description": "Constituted-body reporting and effectiveness review context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-002", "SRC-004" ], "questions": [ { "id": "body-evaluation-q01", "text": "Which oversight recipient receives reports and what information is required at what cadence?", "kind": "requirement", "answer_data": [ "body-evaluation-reporting" ] }, { "id": "body-evaluation-q02", "text": "Which attendance, workload or effectiveness assessments have an explicit method and limitations?", "kind": "measurement", "answer_data": [ "body-evaluation-evaluation" ] }, { "id": "body-evaluation-q03", "text": "Which recommendations to revise mandate, membership or procedures remain pending with the competent authority?", "kind": "decision", "answer_data": [ "body-evaluation-recommendations" ] } ], "data_elements": [ { "id": "body-evaluation-reporting", "name": "reporting", "description": "Proposed answer fields: recipient,requirements,cadence. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004" ] }, { "id": "body-evaluation-evaluation", "name": "evaluation", "description": "Proposed answer fields: method,evidence,period,limitations. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004" ] }, { "id": "body-evaluation-recommendations", "name": "recommendations", "description": "Proposed answer fields: changeRefs,authority,status. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-002", "SRC-004" ] } ], "artifacts": [ { "id": "body-evaluation-artifact", "name": "Reporting and effectiveness review evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-002", "SRC-004" ] } ], "inline_only_rationale": null } ] }, { "id": "body-succession", "name": "Renewal, succession and dissolution", "description": "Constituted-body renewal, succession and dissolution context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ], "findings": [ { "id": "body-succession-record", "name": "Renewal, succession and dissolution record", "description": "Constituted-body renewal, succession and dissolution context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ], "questions": [ { "id": "body-succession-q01", "text": "Which review, sunset or renewal conditions govern the continued existence of the body?", "kind": "lifecycle", "answer_data": [ "body-succession-continuation" ] }, { "id": "body-succession-q02", "text": "Which authorized change replaces, merges or dissolves it while preserving identifier and mandate history?", "kind": "event", "answer_data": [ "body-succession-transition" ] }, { "id": "body-succession-q03", "text": "Where do outstanding matters, records and responsibilities transfer without silently transferring decision authority?", "kind": "ownership", "answer_data": [ "body-succession-handover" ] } ], "data_elements": [ { "id": "body-succession-continuation", "name": "continuation", "description": "Proposed answer fields: reviewDate,sunset,renewalRule. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ] }, { "id": "body-succession-transition", "name": "transition", "description": "Proposed answer fields: decisionRef,type,priorIds,validity. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ] }, { "id": "body-succession-handover", "name": "handover", "description": "Proposed answer fields: matterRefs,recordsCustodian,responsibility,authorityLimits. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ] } ], "artifacts": [ { "id": "body-succession-artifact", "name": "Renewal, succession and dissolution evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ] } ], "inline_only_rationale": null } ] } ] }, { "id": "body-governed-records-and-interoperability", "name": "Governed records and interoperability", "description": "Governance-body governed records and interoperability.", "rationale": "Pairs body-owned context records; meetings, decisions, persons and operational actions retain their own masters.", "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ], "layers": [ { "id": "body-stewardship", "name": "Mastership, access and retention", "description": "Constituted-body mastership, access and retention context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ], "findings": [ { "id": "body-stewardship-record", "name": "Mastership, access and retention record", "description": "Constituted-body mastership, access and retention context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ], "questions": [ { "id": "body-stewardship-q01", "text": "Which systems master constitution, membership, rules and decision evidence and which cached versions are stale?", "kind": "ownership", "answer_data": [ "body-stewardship-masters" ] }, { "id": "body-stewardship-q02", "text": "Which actors may read or change each record without acquiring membership, voting rights or access to unrelated private data?", "kind": "access", "answer_data": [ "body-stewardship-access" ] }, { "id": "body-stewardship-q03", "text": "Which retention and correction policies preserve justified records while controlling confidential member information?", "kind": "retention", "answer_data": [ "body-stewardship-retention" ] } ], "data_elements": [ { "id": "body-stewardship-masters", "name": "masters", "description": "Proposed answer fields: fieldMasters,revisions,freshness. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ] }, { "id": "body-stewardship-access", "name": "access", "description": "Proposed answer fields: actorRole,fieldScope,policy. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ] }, { "id": "body-stewardship-retention", "name": "retention", "description": "Proposed answer fields: rule,correction,disposition,holds. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ] } ], "artifacts": [ { "id": "body-stewardship-artifact", "name": "Mastership, access and retention evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-003", "SRC-004", "SRC-006", "SRC-007" ] } ], "inline_only_rationale": null } ] }, { "id": "body-mapping", "name": "Mapping and agent acceptance", "description": "Constituted-body mapping and agent acceptance context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ], "findings": [ { "id": "body-mapping-record", "name": "Mapping and agent acceptance record", "description": "Constituted-body mapping and agent acceptance context qualified by governing instrument, time and evidence; not an executable legal-validity judgment.", "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ], "questions": [ { "id": "body-mapping-q01", "text": "Which ORG membership, role and post mappings preserve body identity and temporal scope without claiming complete authority semantics?", "kind": "interoperability", "answer_data": [ "body-mapping-mapping" ] }, { "id": "body-mapping-q02", "text": "Which rule distinctions are lost in an external representation and require a warning or refusal?", "kind": "quality", "answer_data": [ "body-mapping-losses" ] }, { "id": "body-mapping-q03", "text": "Which negative fixtures prevent record updates from appointing members, casting votes or declaring a decision legally valid?", "kind": "validation", "answer_data": [ "body-mapping-acceptance" ] } ], "data_elements": [ { "id": "body-mapping-mapping", "name": "mapping", "description": "Proposed answer fields: profile,version,termMap,scope. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ] }, { "id": "body-mapping-losses", "name": "losses", "description": "Proposed answer fields: distinction,warning,refusal. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ] }, { "id": "body-mapping-acceptance", "name": "acceptance", "description": "Proposed answer fields: operations,preconditions,fixtures,results. Unknowns must be explicit; source and rule version required where relevant. Nested executable schemas remain deferred.", "value_kind": "object", "cardinality": "1", "required": true, "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ] } ], "artifacts": [ { "id": "body-mapping-artifact", "name": "Mapping and agent acceptance evidence artifact", "description": "Revisioned assertion with minimal authorized references; confidential papers and unnecessary member details remain in protected masters.", "media_or_form": [ "text/markdown", "application/json", "application/yaml", "external reference" ], "serial": true, "identity_strategy": "Master-qualified stable ID, otherwise Dimension UUID; immutable revision and digest are separate, timestamp alone is not unique.", "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004", "SRC-005", "SRC-006", "SRC-007" ] } ], "inline_only_rationale": null } ] } ] } ] }, "functions": [ { "id": "resolve-body", "name": "Resolve constituted body", "description": "Identify the body independently of its current holders and meetings.", "inputs": [ "Qualified ID or candidates", "Organizational scope" ], "outputs": [ "Body reference or ambiguity" ], "preconditions": [ "Read permission", "Identity scope checked" ], "effects": [ "Read-only lookup, no constitution or appointment" ], "source_refs": [ "SRC-001", "SRC-002" ] }, { "id": "record-mandate", "name": "Record mandate evidence", "description": "Append an attributed constitution or delegated-power assertion.", "inputs": [ "Instrument reference", "Scope and valid time", "Expected head" ], "outputs": [ "Revision or contested assertion" ], "preconditions": [ "Write delegation", "Source version known or explicit unknown" ], "effects": [ "Local record only; no new governing authority granted" ], "source_refs": [ "SRC-002", "SRC-004", "SRC-005", "SRC-006" ] }, { "id": "record-membership", "name": "Record membership assertion", "description": "Link a party, seat and term from an authoritative record.", "inputs": [ "Appointment reference", "Party/seat refs", "Term and expected revision" ], "outputs": [ "Membership assertion or unresolved evidence" ], "preconditions": [ "Write scope", "No attendance-only appointment inference" ], "effects": [ "No appointment, removal, access grant or vote" ], "source_refs": [ "SRC-001", "SRC-003", "SRC-004", "SRC-006" ] }, { "id": "link-body-evidence", "name": "Link rule and decision evidence", "description": "Connect governed session and outcome references.", "inputs": [ "Meeting/decision refs", "Rule version", "Expected revision" ], "outputs": [ "Traceable links or ambiguity" ], "preconditions": [ "Authorized reference access", "Decision category retained" ], "effects": [ "No legal validity declaration, vote or outcome execution" ], "source_refs": [ "SRC-003", "SRC-004", "SRC-006" ] }, { "id": "record-body-change", "name": "Record lifecycle review", "description": "Preserve evidence of review, renewal or dissolution decisions.", "inputs": [ "Decision/transition refs", "Time and handover refs", "Expected head" ], "outputs": [ "Successor record with outstanding matters" ], "preconditions": [ "Competent authority reference", "Write permission" ], "effects": [ "No dissolution execution or automatic transfer of powers" ], "source_refs": [ "SRC-001", "SRC-002", "SRC-005", "SRC-006", "SRC-007" ] }, { "id": "export-body", "name": "Export authorized projection", "description": "Map minimized body context without losing authority distinctions.", "inputs": [ "Allowed fields", "Pinned target profile", "Loss rules" ], "outputs": [ "Projection or refusal" ], "preconditions": [ "Disclosure authority", "Term and rule distinctions checked" ], "effects": [ "No external release without authority; unresolved semantics yield warning/refusal" ], "source_refs": [ "SRC-001", "SRC-002", "SRC-003", "SRC-004" ] } ], "composition": [ { "target": "WM-ORG-003", "relation": "REFERENCE", "purpose": "Proposed containing organizational context, not automatic legal identity.", "required": false, "source_refs": [ "SRC-001", "SRC-002" ] }, { "target": "WM-ACT-025", "relation": "REFERENCE", "purpose": "Candidate meeting-session relationship; ledger CONTAINS is not yet approved, use non-owning reference only.", "required": false, "source_refs": [ "SRC-003", "SRC-004" ] }, { "target": "https://www.w3.org/TR/vocab-org/", "relation": "ALIGN", "purpose": "Candidate membership/post mapping; ORG alone does not express full governance authority.", "required": false, "source_refs": [ "SRC-001" ] }, { "target": "https://www.w3.org/TR/prov-o/", "relation": "ALIGN", "purpose": "Candidate assertion-attribution vocabulary, not proof of valid authority.", "required": false, "source_refs": [ "SRC-006" ] } ], "serviceLayers": { "dimension": { "owner_package_requirements": [ "Declare body-record owner and accountable custodian.", "Identify constitution, membership, rule, meeting and decision masters.", "Bind delegation, confidentiality, correction and retention policies." ], "namespace_guidance": "Body ID is master-qualified and persists across membership turnover; never identify the body only by a chair name or meeting date.", "registry_links": [ "Governance body registry", "Constitution, role and membership references", "Meeting and decision registries", "Policy and revision registries" ] }, "canon_and_patch": { "canonicalization_rules": [ "Keep instrument version, valid term and decision category explicit.", "Separate body, seat, holder, meeting, outcome and execution authority." ], "patch_rules": [ "Add namespaced governance profiles pinned to base version/digest.", "Append expected-head corrections preserving objections, rule history and competing assertions." ], "compatibility_rules": [ "Changes to quorum population, threshold or mandate require migration and loss reporting.", "Do not apply a new rule retroactively or map attendance to voting eligibility." ] }, "artifact_rules": { "identity_priority": [ "Authoritative master-qualified ID", "Governed issuer-qualified URI", "Dimension-issued UUID" ], "timestamp_rule": "RFC 3339 with seconds and explicit offset or Z for recording/observation instants; preserve uncertain effective dates separately.", "serial_naming_rule": "Body record-kind prefix plus escaped stable ID and revision; avoid private member names in paths.", "integrity_rule": "Check exact-byte digest and source revision; integrity does not prove a valid appointment or decision." }, "policies": [ "Never infer binding authority from committee name, chair role or membership alone.", "Use the actual governing rule for eligibility, recusal, quorum and decision categories; no universal arithmetic defaults.", "Retain dissent, draft/approved/contested record states and versioned mandate changes.", "Minimize personal and confidential materials; record maintenance does not authorize votes, appointments or publication." ], "crud": { "read": [ "Read owner policy, body mandate, instrument version, valid terms and assurance first." ], "create": [ "Record authorized constitution or membership assertions with evidence and unknowns, not invented authority." ], "update": [ "Append rule or term evidence under expected-head and scope checks; retain prior validity and contested records." ], "delete": [ "Apply justified retention and correction/tombstone rules; local removal does not dissolve a body or cancel a decision." ] }, "roles": [ { "name": "Dimension owner", "responsibilities": [ "Sets delegated scope and purpose." ] }, { "name": "Body-record steward", "responsibilities": [ "Maintains constitution and role-source references." ] }, { "name": "Contributor", "responsibilities": [ "Records authorized minimal evidence." ] }, { "name": "Reviewer", "responsibilities": [ "Checks scope, rule-version and disputed appointment/outcome assertions." ] }, { "name": "Custodian", "responsibilities": [ "Protects papers and enforces retention and revision integrity." ] } ], "access": { "default_rule": "Deny unless field- and purpose-specific access is delegated; record access is not membership or a vote.", "scopes": [ "bundle", "layer", "finding", "artifact" ], "exceptions": [ "Only explicit time-limited exceptions naming approving authority, purpose and fields." ], "audit_requirements": [ "Log actor, record, revision, authorized operation and disclosure decision without confidential payloads or credentials." ] }, "agents_bootstrap": { "filename": "AGENTS.md", "required_fields": [ "Name", "Type", "Specification URL", "Storage type URL", "Interface URL", "Processes URL" ], "read_order": [ "Dimension authority and confidentiality policy", "Pinned body specification and constitution", "Mandate, membership terms, governing rules and evidence", "Safe record operations, validation, extensions and lifecycle" ] } }, "coverage": { "claim": "Bounded constituted-body context with twelve records and thirty-six questions; no independent review or executed governance validity engine.", "confidence": "medium", "checklist": [ { "dimension": "identity", "status": "covered", "notes": "Enduring master-qualified body." }, { "dimension": "classification", "status": "covered", "notes": "Constituted governing, advisory or temporary body." }, { "dimension": "direct properties", "status": "covered", "notes": "Mandate, composition, terms and rule references." }, { "dimension": "recognition", "status": "covered", "notes": "Establishment and appointment evidence, not names alone." }, { "dimension": "capabilities", "status": "covered", "notes": "Six bounded context-record functions." }, { "dimension": "lifecycle", "status": "covered", "notes": "Review, renewal, succession and dissolution references." }, { "dimension": "relationships", "status": "covered", "notes": "Organization, seat, member, session and decision remain separate." }, { "dimension": "temporal", "status": "covered", "notes": "Valid terms and observation/recording precision separated." }, { "dimension": "provenance", "status": "covered", "notes": "Instrument and evidence versions preserve attribution." }, { "dimension": "ownership", "status": "covered", "notes": "Record steward distinct from governing authority." }, { "dimension": "access", "status": "covered", "notes": "Confidential fields and purpose-specific authorization." }, { "dimension": "retention", "status": "covered", "notes": "Policy-specific preservation, objections and correction." }, { "dimension": "interoperability", "status": "covered", "notes": "Loss-aware ORG/profile mapping, no authority inference." }, { "dimension": "validation", "status": "gap", "notes": "Research structure validated separately; nested schemas and profile-specific quorum/recusal/authority fixtures not implemented." }, { "dimension": "Physical properties", "status": "not-applicable", "notes": "Constituted body is abstract; geometry belongs to sites and sessions." } ], "known_omissions": [ "Claude and Grok each timed out once; Codex-only reviewable-draft lacks independent review.", "Selected-source clauses only; dated pins, full licensing and jurisdiction/profile applicability remain pending.", "OECD and RFC direct HEAD probes unavailable despite readable web text; transport limitation remains visible.", "No executable nested schema, quorum calculator, appointment verifier or decision-validity/round-trip fixtures.", "Candidate meeting composition and broader legal/body profiles remain unapproved." ], "conflicts": [], "regional_assumptions": [ "CC48 applies to England and Wales charities, OECD to corporate governance guidance, and IAB charter rules only to that body; no numeric rule is universalized." ], "adversarial_checks": [ "Observer attendance does not confer vote or quorum eligibility.", "Recusal effects require the exact applicable rule.", "Abstention, dissent and absence are not interchangeable.", "Draft minutes are not approved and objections survive corrections.", "Rule amendments cannot silently alter prior decisions.", "Dissolution does not automatically transfer powers.", "Record access does not confer membership.", "Chair authority does not imply unrestricted substantive power." ] }, "researchAdjudication": { "providerMode": "single-provider-waiver", "activeProviders": [ "codex" ], "waivedProviders": [ "claude", "grok" ], "providerPolicy": { "contract_version": "1.0.0", "mode": "single-provider-waiver", "effective_at": "2026-09-06T00:00:00Z", "scope": "Canonical single-stream subject-model research after the six-workstream consolidation", "active_providers": [ "codex" ], "waived_providers": [ { "provider": "claude", "authorized_by": "repository owner", "authorized_at": "2026-09-06T00:00:00Z", "reason": "Claude produced no result on prior 1800-second and 900-second attempts and again timed out on bounded 600-second Sonnet and 300-second Haiku passes. The owner prioritized completion over provider availability." }, { "provider": "grok", "authorized_by": "repository owner", "authorized_at": "2026-09-06T00:00:00Z", "reason": "The repository owner authorized completion without Grok when Grok is unavailable, slow or schema-invalid. Grok may still be attempted as a bounded supplemental reviewer, but its failure never blocks a valid Claude plus no-tools result." } ], "review_rule": "Codex may complete source-grounded fallback research after bounded Claude and Grok attempts fail. It requires a separate no-tools adversarial audit and remains reviewable-draft with a visible absence-of-external-review hold.", "supplemental_provider_attempts": [ { "provider": "claude", "required": false, "maximum_attempts": 1, "failure_policy": "record-and-continue", "admission_rule": "Use only a locally schema-valid result whose sources and boundaries survive adjudication." }, { "provider": "grok", "required": false, "maximum_attempts": 1, "failure_policy": "record-and-continue", "admission_rule": "Use only a locally schema-valid result whose sources and boundaries survive adjudication." } ] }, "boundaryDecision": { "entry_kind": "entity", "status": "accepted", "rationale": "An enduring constituted body persists across membership turnover and meetings; authority, persons, sessions and decisions remain distinct." }, "decisions": [ { "concept": "Body identity", "disposition": "accepted", "rationale": "Body, seats, holders and sessions have distinct identity and valid time." }, { "concept": "Authority and procedure", "disposition": "accepted with limitations", "rationale": "Mandate and rule versions are explicit; no universal quorum, voting or recusal arithmetic." }, { "concept": "Decision evidence", "disposition": "accepted", "rationale": "Draft/approved/contested minutes and objections are preserved; references do not execute or legally validate decisions." }, { "concept": "Composition", "disposition": "deferred", "rationale": "Meeting ledger edge remains candidate; non-owning references do not claim approved containment." }, { "concept": "Source and runtime coverage", "disposition": "deferred", "rationale": "Selected profiles and ontology clauses only; full licenses, rules and executable fixtures remain pending." }, { "concept": "Independent review", "disposition": "accepted with mandatory hold", "rationale": "Both providers timed out once; frozen Codex self-audit is not independent review." } ], "publicationHolds": [ "Codex-only result after Claude and Grok timeouts; same-agent audit is not independent review and assurance remains reviewable-draft.", "Selected source clauses only; exact dated pins, full licensing, charter dependencies and jurisdiction/body profiles remain pending.", "OECD and RFC direct HEAD probes failed although web source text was readable; transport limitation remains visible.", "Nested schemas, quorum/recusal calculators, appointment validation and negative/round-trip fixtures are not implemented.", "Meeting containment and broader composition are candidate, not approved. No legal validity or universal procedural rule is claimed.", "Independent external review was explicitly waived by the repository owner; this codex-only result remains a reviewable draft." ], "deferredResearch": [ "Independent review and precise source/profile/license verification.", "Executable rule-specific eligibility, quorum and authority fixtures.", "Approved typed composition and specialized governance-body profiles." ] }, "statistics": { "sources": 7, "bundles": 6, "layers": 12, "findings": 12, "questions": 36, "artifacts": 12, "functions": 6 } }