76 lines
3.0 KiB
YAML
76 lines
3.0 KiB
YAML
board:
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meta:
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schemaVersion: "1.1.0-draft"
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lastUpdated: "2026-04-29T17:30:00Z"
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updatedBy: "Board Agent (Corporate Secretary)"
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roles:
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- name: chairman
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description: "Human owner of the company. Issues directives. Does not vote on motions."
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votingEligible: false
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defaultGrade: G1
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platformScope: [paperclip]
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- name: board_secretary
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description: "Corporate Secretary. Moderates sessions, tallies votes, issues orders."
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votingEligible: false
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defaultGrade: G1
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platformScope: [paperclip]
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- name: ceo
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description: "Chief Executive Officer. Executes operational orders from the Board. Votes on board matters."
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votingEligible: true
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defaultGrade: G1
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platformScope: [paperclip]
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- name: cto
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description: "Chief Technology Officer. Advises on architecture, security, and engineering."
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votingEligible: true
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defaultGrade: G2
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platformScope: [paperclip]
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- name: cfo
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description: "Chief Financial Officer. Advises on budget, spend, and financial risk."
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votingEligible: true
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defaultGrade: G2
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platformScope: [paperclip]
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- name: security_engineer
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description: "Security specialist. Advises on threats, compliance, and access control."
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votingEligible: true
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defaultGrade: G2
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platformScope: [paperclip]
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grades:
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- grade: G1
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name: "Leadership \u0026 Strategy"
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mandate: "Strategic direction, corporate governance, and high-level directives. Generates root issues and epics exclusively in Paperclip."
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platformScope: [paperclip]
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canManage: [G1, G2, G3, G4, G5]
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canReportTo: []
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- grade: G2
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name: "Management Only"
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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."
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platformScope: [paperclip]
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canManage: [G3, G4, G5]
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canReportTo: [G1]
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- grade: G3
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name: "Management + IC (Gap Filling)"
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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."
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platformScope: [paperclip, gitea]
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canManage: [G4, G5]
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canReportTo: [G2]
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- grade: G4
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name: "IC Only (Leadership within discipline)"
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mandate: "Pure Individual Contributor handling the most complex executions, architecture implementation, and reviewing outputs from G5. Zero management overhead."
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platformScope: [gitea]
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canManage: [G5]
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canReportTo: [G3]
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- grade: G5
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name: "IC Only (Execution)"
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mandate: "Focused, high-velocity execution of strictly defined sub-issues (code generation, test writing, compliance tagging) entirely within Gitea."
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platformScope: [gitea]
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canManage: []
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canReportTo: [G4]
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quorum:
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type: majority
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description: "Simple majority of active voting members"
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members: []
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