Committee Structure, Service and Proposed Authority Design

Domain Objects 5

• DOM-CMT-CMT-001CommitteeDraft
• DOM-CMT-CMT-002SeatDraft
• DOM-CMT-CMT-003AppointmentDraft
• DOM-CMT-CMT-004Roster and Service RecordDraft
• DOM-CMT-CMT-005Committee-Derived AccessDraft

State Models 5

• STATE-CMT-CMT-001Committee standingDraft
• STATE-CMT-CMT-002Seat standingDraft
• STATE-CMT-CMT-003Appointment lifecycleDraft
• STATE-CMT-CMT-004Derived assignment ledger entryDraft
• STATE-CMT-CMT-005Appointment request retry claimDraft

Workflows 17

• WF-CMT-CMT-001Save a committee and carry its consequencesDraft
• WF-CMT-CMT-002Dissolve a committeeDraft
• WF-CMT-CMT-003Appoint a person or offer them a placeDraft
• WF-CMT-CMT-004Record the answer to an offerDraft
• WF-CMT-CMT-005End, vacate, extend or correct serviceDraft
• WF-CMT-CMT-006Move a person to another seatDraft
• WF-CMT-CMT-007Change many appointments as one background jobDraft
• WF-CMT-CMT-008Run the nightly date passDraft
• WF-CMT-CMT-009End service when a membership terminatesDraft
• WF-CMT-CMT-010Carry service through a CRM contact mergeDraft
• WF-CMT-CMT-011Deliver business events after their write commitsDraft
• WF-CMT-CMT-012Save an authority rule and re-derive its grantsDraft
• WF-CMT-CMT-013Reconcile derived grants with PlatformDraft
• WF-CMT-CMT-014Settle jobs that stopped reportingDraft
• WF-CMT-CMT-015Keep staff attention currentDraft
• WF-CMT-CMT-016Define seats from the current rosterDraft
• WF-CMT-CMT-017Seed and purge a workspace's governance recordsDraft

Service Contracts 4

• SVC-CMT-CMT-appointmentsAppointments Service ModuleDraft
• SVC-CMT-CMT-authorityAuthority Service ModuleDraft
• SVC-CMT-CMT-committeesCommittees Service ModuleDraft
• SVC-CMT-CMT-seatsSeats Service ModuleDraft

Screen Designs 11

• SCR-CMT-CMT-001Committees explorerDraft
• SCR-CMT-CMT-002New committeeDraft
• SCR-CMT-CMT-003Committee 360Draft
• SCR-CMT-CMT-004Edit committeeDraft
• SCR-CMT-CMT-005Appointments explorerDraft
• SCR-CMT-CMT-006Committee types configurationDraft
• SCR-CMT-CMT-007Positions configurationDraft
• SCR-CMT-CMT-008Committees settings configurationDraft
• SCR-CMT-CMT-009Contact committee service cardDraft
• SCR-CMT-CMT-010Organization committee representation cardDraft
• SCR-CMT-CMT-011Governance lines on staff HomeDraft

Decision Records 17

• ADR-CMT-CMT-001Record ownership and ordinary mutation boundariesProposed
• ADR-CMT-CMT-002One rule decides who serves on a dateProposed
• ADR-CMT-CMT-003An edit saves what it carriesProposed
• ADR-CMT-CMT-004Individual governance writes use body locks and versionsProposed
• ADR-CMT-CMT-005A write's consequences commit with the writeProposed
• ADR-CMT-CMT-006Service records end; they are not deleted or undoneProposed
• ADR-CMT-CMT-007Bulk changes run as a durable job of per-person transactionsProposed
• ADR-CMT-CMT-008The committee is the only custom-field recordProposed
• ADR-CMT-CMT-009No operation is published to Submissions yetProposed
• ADR-CMT-CMT-010Version twins give history and knowledge-time rostersProposed
• ADR-CMT-CMT-011Access is workspace-wide in this releaseProposed
• ADR-CMT-CMT-012Enabled attention accompanies relevant writes and sweepsProposed
• ADR-CMT-CMT-013Derived authority goes through one Platform function inside the writeProposed
• ADR-CMT-CMT-014Outside facts are read from their owners at write timeProposed
• ADR-CMT-CMT-015Offers send no e-mailProposed
• ADR-CMT-CMT-016Appoint and bulk requests are idempotent for a dayProposed
• ADR-CMT-CMT-017Scheduled passes have distinct repeat and failure contractsProposed

Capability Test Specifications 20

• ATS-CMT-CMT-001Configure committee categories and shared positions: Capability Test SpecificationProposed
• ATS-CMT-CMT-002Prepare committee configuration for a new customer: Capability Test SpecificationProposed
• ATS-CMT-CMT-003Maintain the record of a governing body: Capability Test SpecificationProposed
• ATS-CMT-CMT-004Organize the committee service calendar: Capability Test SpecificationProposed
• ATS-CMT-CMT-005Connect committees with their related work: Capability Test SpecificationProposed
• ATS-CMT-CMT-006Close a committee while retaining its account: Capability Test SpecificationProposed
• ATS-CMT-CMT-007Maintain the places on a committee: Capability Test SpecificationProposed
• ATS-CMT-CMT-008Preserve representation and office-based seats: Capability Test SpecificationProposed
• ATS-CMT-CMT-009Record qualified committee service: Capability Test SpecificationProposed
• ATS-CMT-CMT-010Reserve an offered place and record the answer: Capability Test SpecificationProposed
• ATS-CMT-CMT-011Keep departures and service corrections accountable: Capability Test SpecificationProposed
• ATS-CMT-CMT-012Apply service limits and connect successive holders: Capability Test SpecificationProposed
• ATS-CMT-CMT-013Prepare larger slates and carry service forward: Capability Test SpecificationProposed
• ATS-CMT-CMT-014Reconcile service with dates and connected records: Capability Test SpecificationProposed
• ATS-CMT-CMT-015Read service for a date and inspect its history: Capability Test SpecificationProposed
• ATS-CMT-CMT-016Review involvement from people and organizations: Capability Test SpecificationProposed
• ATS-CMT-CMT-017Find governance records and reuse their reports: Capability Test SpecificationProposed
• ATS-CMT-CMT-018Bring governance gaps to responsible staff: Capability Test SpecificationProposed
• ATS-CMT-CMT-019Define authority consequences of committee offices: Capability Test SpecificationProposed
• ATS-CMT-CMT-020Synchronize and explain appointment-derived grants: Capability Test SpecificationProposed

Screens