Corporate action at draft minutes
Elena Ito
Legal · Corporate & Governance · LG3A Board Meeting Cycle
$3k
value
90%
confidence
32
people affected
56m
age
1h 13m
sla
71%
progress
Currently held by
Delegation of Authority Agent
An agent owns the next move
Raised by
Maeve Haddad
Requester of record
At station
Draft minutes
Workflow layer · station 5 of 7
Where this train is on the line
Evidence trail
Every station this unit has passed, who acted, and what they left behind
This is the readable trail. more
Cleared set agenda
-56mEntity Register Agent
Inputs, rule version and output hash written to the evidence log
Cleared assemble pack
-45mEntity Register Agent
Spine control pack posted, three-way evidence attached
Cleared circulate
-34mEntity Register Agent
Spine control pack posted, three-way evidence attached
Cleared meet
-22mFiling Calendar Agent
Inputs, rule version and output hash written to the evidence log
Holding at draft minutes
-11mDelegation of Authority Agent
Inputs, rule version and output hash written to the evidence log
What happens next
The next station and its rule
Chair approve
run by Company Secretary · Policy layer
Held for a named human when the unit exceeds the corporate action decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Company Secretary
Why the signal is what it is
Derived from time against commitment, not from the state
Green. This item is still inside the time it was committed to, and it is not close enough to that line for its materiality to pull it forward. Green says nothing about who holds it: an item can be green and sitting with a person.