diff --git a/bylaws/INDEX.yaml b/bylaws/INDEX.yaml new file mode 100644 index 0000000..927bbe3 --- /dev/null +++ b/bylaws/INDEX.yaml @@ -0,0 +1,43 @@ +bylaws: + - id: "ETF-BYLAW-001" + version: "1.1.1-draft" + title: "ETF Constitutional Bylaws" + file: "bylaws/bylaws.md" + status: "pending_ratification" + draftedBy: "Board Agent (Corporate Secretary)" + draftDate: "2026-04-29" + effectiveDate: null + ratifiedBy: null + ratifiedAt: null + prUrl: null + supersededBy: null + amendmentSource: "Chairman Directive 003 (ETF-9)" + notes: "Amended with Article II-A (Semantic Agent Grading System G1-G5 and Dual-Platform Chain of Command). Pending Chairman approval and merge of Pull Request for Directive 003 fulfilment." + - id: "ETF-BYLAW-001-v1.1.1-ratified" + version: "1.1.1-ratified" + title: "ETF Constitutional Bylaws" + file: "bylaws/bylaws.md" + status: "archived" + draftedBy: "Board Agent (Corporate Secretary)" + draftDate: "2026-04-29" + effectiveDate: "2026-04-29T18:14:07Z" + ratifiedBy: "grimacing (Chairman)" + ratifiedAt: "2026-04-29T18:14:07Z" + prUrl: "https://git.cloudinit.dev/board-etif/etf-governance/pulls/2" + supersededBy: "ETF-BYLAW-001-v1.1.1-draft" + amendmentSource: "Chairman Directive 002 (ETF-6)" + notes: "Previous version retained for audit continuity." + - id: "ETF-BYLAW-001-v1.0.0" + version: "1.0.0" + title: "ETF Constitutional Bylaws" + file: "bylaws/bylaws.md" + status: "archived" + draftedBy: "Board Agent (Corporate Secretary)" + draftDate: "2026-04-29" + effectiveDate: null + ratifiedBy: null + ratifiedAt: null + prUrl: null + supersededBy: "ETF-BYLAW-001-v1.1.1-ratified" + amendmentSource: "Chairman Directive 002 (ETF-6)" + notes: "Archived by the Board Agent upon acceptance of Amendment (Directive 003, ETF-9). Previous version retained for audit continuity."