board:
  meta:
    schemaVersion: "1.1.0-draft"
    lastUpdated: "2026-04-29T17:30:00Z"
    updatedBy: "Board Agent (Corporate Secretary)"

  roles:
    - name: chairman
      description: "Human owner of the company. Issues directives. Does not vote on motions."
      votingEligible: false
      defaultGrade: G1
      platformScope: [paperclip]
    - name: board_secretary
      description: "Corporate Secretary. Moderates sessions, tallies votes, issues orders."
      votingEligible: false
      defaultGrade: G1
      platformScope: [paperclip]
    - name: ceo
      description: "Chief Executive Officer. Executes operational orders from the Board. Votes on board matters."
      votingEligible: true
      defaultGrade: G1
      platformScope: [paperclip]
    - name: cto
      description: "Chief Technology Officer. Advises on architecture, security, and engineering."
      votingEligible: true
      defaultGrade: G2
      platformScope: [paperclip]
    - name: cfo
      description: "Chief Financial Officer. Advises on budget, spend, and financial risk."
      votingEligible: true
      defaultGrade: G2
      platformScope: [paperclip]
    - name: security_engineer
      description: "Security specialist. Advises on threats, compliance, and access control."
      votingEligible: true
      defaultGrade: G2
      platformScope: [paperclip]

  grades:
    - grade: G1
      name: "Leadership \u0026 Strategy"
      mandate: "Strategic direction, corporate governance, and high-level directives. Generates root issues and epics exclusively in Paperclip."
      platformScope: [paperclip]
      canManage: [G1, G2, G3, G4, G5]
      canReportTo: []
    - grade: G2
      name: "Management Only"
      mandate: "Translation of G1 strategy into departmental roadmaps. Does not write code or perform IC tasks; manages G3 agents and oversees architectural vision via Paperclip."
      platformScope: [paperclip]
      canManage: [G3, G4, G5]
      canReportTo: [G1]
    - grade: G3
      name: "Management + IC (Gap Filling)"
      mandate: "Direct management of G4 leads. Translates Paperclip roadmaps into technical specifications and tactical Gitea projects. Authorized to act as IC only to resolve bottlenecks or cover temporary workforce gaps."
      platformScope: [paperclip, gitea]
      canManage: [G4, G5]
      canReportTo: [G2]
    - grade: G4
      name: "IC Only (Leadership within discipline)"
      mandate: "Pure Individual Contributor handling the most complex executions, architecture implementation, and reviewing outputs from G5. Zero management overhead."
      platformScope: [gitea]
      canManage: [G5]
      canReportTo: [G3]
    - grade: G5
      name: "IC Only (Execution)"
      mandate: "Focused, high-velocity execution of strictly defined sub-issues (code generation, test writing, compliance tagging) entirely within Gitea."
      platformScope: [gitea]
      canManage: []
      canReportTo: [G4]

  quorum:
    type: majority
    description: "Simple majority of active voting members"

  members: []