61 lines
3.3 KiB
YAML
61 lines
3.3 KiB
YAML
chain:
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- recordId: "ETF-AUDIT-001"
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type: "directive_fulfillment"
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sourceDirective: "DIR-002"
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sourceIssue: "ETF-6"
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motion: "Draft ETF Constitutional Bylaws per Directive 002 (Chairman origin)"
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voteTally:
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directive: "fulfilled"
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votes: 0
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timestamp: "2026-04-29T17:20:00Z"
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prevHash: "GENESIS"
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hash: "2919b934e9b191425b01ca5be35b0096565fda83ed366b400ae2e52d8f5ad0d9"
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documentHash: "ff9fa0ffb192bc8ad3806b8ae6cb19b83b1dffc47abf1c51e72122a0e9b9bea8"
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documentPath: "etf-governance/bylaws/bylaws.md"
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attributableTo: "Board Agent (Corporate Secretary)"
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notes: "Genesis audit record for the initial draft of the ETF Constitutional Bylaws pursuant to Chairman Directive 002. No board vote was held because the directive originated from the Chairman. The document is pending ratification via Pull Request, per Article II §1.03."
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- recordId: "ETF-AUDIT-002"
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type: "directive_fulfillment"
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sourceDirective: "DIR-003"
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sourceIssue: "ETF-9"
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motion: "Fulfill Chairman Directive 003: Codify G1-G5 Agent Grading and Dual-Platform Chain of Command into Bylaws as Amendment"
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voteTally:
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directive: "fulfilled"
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votes: 0
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timestamp: "2026-04-29T17:30:00Z"
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prevHash: "2919b934e9b191425b01ca5be35b0096565fda83ed366b400ae2e52d8f5ad0d9"
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hash: "178fc58f8239ecf1db25ad2f637563538680483028c978a1c91b9653d3a4af2d"
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documentHash: "cc01cf26226ea4dac7cde15d98afda5b0037c789ac5f1766f94dc8576bd9f35d"
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documentPath: "etf-governance/bylaws/bylaws.md"
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attributableTo: "Board Agent (Corporate Secretary)"
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- recordId: "ETF-AUDIT-003"
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type: "directive_fulfillment"
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sourceDirective: "DIR-006"
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sourceIssue: "ETF-12"
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motion: "Fulfill Chairman Directive 006: Draft and adopt the Regulatory & Compliance Annex (COMPLIANCE-001) establishing SOC 2, GDPR/CCPA, and DORA frameworks with compliance-by-design mandates and automated Gitea gates"
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voteTally:
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directive: "fulfilled"
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votes: 0
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timestamp: "2026-04-29T17:45:00Z"
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prevHash: "178fc58f8239ecf1db25ad2f637563538680483028c978a1c91b9653d3a4af2d"
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hash: "7818332bc92a0c60718efa1752ed15eab389a8f03c51e1f2d767cd8c62c0c2fb"
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documentHash: "d9c9ab9bd2502eb527340e28ea3f8d8ed38d0068eeb01a3f6ce1586391424828"
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documentPath: "etf-governance/compliance_annex.md"
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attributableTo: "Board Agent (Corporate Secretary)"
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notes: "Audit record for the fulfillment of Chairman Directive 006 (ETF-12). Pending ratification via Pull Request, per Article II §1.03."
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- recordId: "ETF-AUDIT-004"
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type: "ratification"
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sourceDirective: "DIR-002"
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sourceIssue: "ETF-6"
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motion: "Ratify ETF Constitutional Bylaws v1.1.0-draft per PR #2 merge by Chairman"
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voteTally:
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ratification: "approved"
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votes: 0
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timestamp: "2026-04-29T18:14:07Z"
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prevHash: "7818332bc92a0c60718efa1752ed15eab389a8f03c51e1f2d767cd8c62c0c2fb"
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hash: "d8ad38e3b425c55406e86667d250008ad7517c37fb8a6fd609e08f745bb67693"
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documentHash: "d8ad38e3b425c55406e86667d250008ad7517c37fb8a6fd609e08f745bb67693"
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documentPath: "etf-governance/bylaws/bylaws.md"
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attributableTo: " grimacing (Chairman) via Gitea PR #2"
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notes: "PR #2 merged by the Chairman at 2026-04-29T18:14:07Z. The ETF Constitutional Bylaws v1.1.0-draft are now corporate law per Article II §1.03 of the Immutable Core."
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