--- id: ATS-CMT-MTG-012 scope: CAP-CMT-MTG-012 product_area: committees module: meetings revision: 1 status: proposed approved_by: null approved_at: null source_sha: services-committees: 36129c24daeaadcdb339218c38cdeaff9861359d react-console: baf6dae382d6f41dce976c7f848667ccc37e076f scenarios: - id: ATS-CMT-MTG-012-01 title: A consequence that cannot be made undoes the close level: api proves: - BR-CAP-CMT-MTG-012-01 preconditions: An open removal whose member has since resigned. steps: Close it carried. expected: The close is refused, nothing changes and the decision stays open; a failed decision makes nothing. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#makes nothing when the decision fails - services-committees:modules/decisions/tests/integration/services/removal-of-ended.integration.spec.ts#leaves the removal open - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0324.spec.ts#CMT-ACC-0324 provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#makes nothing when the decision fails - id: ATS-CMT-MTG-012-02 title: The board appoints a treasurer by vote level: api proves: - BR-CAP-CMT-MTG-012-02 preconditions: An open appointment decision proposing a treasurer from 1 January. steps: Carry it. expected: The appointment exists from 1 January naming the decision, and the decision records it. negative: false data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#makes the proposed appointment, naming the decision - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#records what the decision did - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0321.spec.ts#CMT-ACC-0321 provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#makes the proposed appointment, naming the decision - id: ATS-CMT-MTG-012-03 title: A removal ends a serving member and never rewrites a resignation level: api proves: - BR-CAP-CMT-MTG-012-03 preconditions: A removal of a serving director and one of a director who resigned. steps: Carry each. expected: The first ends the appointment as removed; the second is refused, naming the resignation, which stays as recorded. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#ends the removed appointment, reason removed, naming the decision - services-committees:modules/decisions/tests/integration/services/removal-of-ended.integration.spec.ts#refuses the close 409 appointment_already_ended - services-committees:modules/decisions/tests/integration/services/removal-of-ended.integration.spec.ts#keeps the resignation as it was recorded - services-committees:modules/decisions/tests/integration/services/removal-of-ended.integration.spec.ts#still carries a removal of a serving member - services-committees:modules/decisions/tests/unit/services/removal-rule.spec.ts#refuses exactly the ended and vacated appointments provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#ends the removed appointment, reason removed, naming the decision - id: ATS-CMT-MTG-012-04 title: The board charters an audit committee and later dissolves it level: api proves: - BR-CAP-CMT-MTG-012-04 preconditions: A charter decision for an audit committee. steps: Carry it, then carry a charter dissolving it. expected: The committee is created naming the first decision and dissolved naming the second. negative: false data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#creates the chartered committee, naming the decision - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0343.spec.ts#CMT-ACC-0343 provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#creates the chartered committee, naming the decision - id: ATS-CMT-MTG-012-05 title: The finance committee cannot change the audit committee’s roster level: api proves: - BR-CAP-CMT-MTG-012-05 preconditions: Two committees. steps: Draft a removal of the other committee’s member and an appointment to its seat; carry an old draft that names it. expected: The drafts are refused; the old draft refuses to carry and stays open; the other committee is untouched. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/own-committee.integration.spec.ts#refuses to draft a removal of another committee’s appointment - services-committees:modules/decisions/tests/integration/services/own-committee.integration.spec.ts#refuses to draft an appointment to another committee - services-committees:modules/decisions/tests/integration/services/own-committee.integration.spec.ts#refuses to carry a draft written before the rule that removes another committee’s appointment - services-committees:modules/decisions/tests/unit/services/decision-targets.spec.ts#refuses a proposed appointment to another committee’s seat - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0359.spec.ts#CMT-ACC-0359 provenance: test source: services-committees:modules/decisions/tests/integration/services/own-committee.integration.spec.ts#refuses to draft a removal of another committee’s appointment - id: ATS-CMT-MTG-012-06 title: An amendment supersedes the travel policy level: api proves: - BR-CAP-CMT-MTG-012-06 preconditions: A carried policy decision. steps: Amend it and carry the amendment; try to amend the superseded original. expected: The original is superseded with its number and text; amending it again is refused. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#drafts the amendment naming the original - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#supersedes the original when the amendment carries, keeping its number and text - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#refuses to amend a superseded decision, 409 decision_not_carried - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0326.spec.ts#CMT-ACC-0326 provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#drafts the amendment naming the original - id: ATS-CMT-MTG-012-07 title: Rescinding an appointment ends it level: api proves: - BR-CAP-CMT-MTG-012-07 preconditions: A carried appointment decision. steps: Rescind it with a proposal of its own; rescind it properly and carry. expected: The first is refused; the second ends the appointment as rescinded and supersedes the original. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#refuses a rescission that proposes appointments of its own - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#ends the appointment the original made that day, naming the rescission - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#supersedes the original - services-committees:modules/decisions/tests/unit/services/rescission-rule.spec.ts#leaves one starting later and one pending, saying why - react-console:acceptance/committees/playwright/journeys/decisions/CMT-ACC-0327.spec.ts#CMT-ACC-0327 provenance: test source: services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#refuses a rescission that proposes appointments of its own - id: ATS-CMT-MTG-012-08 title: What an ending cannot undo is not rescinded level: unit proves: - BR-CAP-CMT-MTG-012-08 preconditions: Carried removals, charters, approvals of minutes and rescissions. steps: Ask whether each may be rescinded. expected: Each is refused; every other kind may be. negative: true data_needs: A committee with a seated roster in a disposable workspace bound_to: - services-committees:modules/decisions/tests/unit/services/rescission-rule.spec.ts#refuses a removal and a charter, and lets every other kind be rescinded - services-committees:modules/decisions/tests/unit/services/rescission-rule.spec.ts#refuses approved minutes - services-committees:modules/decisions/tests/unit/services/rescission-rule.spec.ts#refuses another rescission - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#refuses to rescind a carried removal provenance: test source: services-committees:modules/decisions/tests/unit/services/rescission-rule.spec.ts#refuses a removal and a charter, and lets every other kind be rescinded - id: ATS-CMT-MTG-012-09 title: 'Journey end state: the carried decision records the appointment it made and the appointment names the decision' level: api proves: - AS-JNY-CMT-MTG-003-01 preconditions: The journey’s earlier steps have run. steps: Run the journey to this point and read the records. expected: The carried decision records the appointment it made and the appointment names the decision. negative: false data_needs: The journey’s fixtures in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#records what the decision did provenance: test source: services-committees:modules/decisions/tests/integration/services/consequences.integration.spec.ts#records what the decision did - id: ATS-CMT-MTG-012-10 title: 'Journey end state: after the rescission carries the original is superseded, keeping its number and text' level: api proves: - AS-JNY-CMT-MTG-003-02 preconditions: The journey’s earlier steps have run. steps: Run the journey to this point and read the records. expected: After the rescission carries the original is superseded, keeping its number and text. negative: false data_needs: The journey’s fixtures in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#supersedes the original provenance: test source: services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#supersedes the original - id: ATS-CMT-MTG-012-11 title: 'Journey end state: the rescinded appointment is ended once and never duplicated' level: api proves: - AS-JNY-CMT-MTG-003-03 preconditions: The journey’s earlier steps have run. steps: Run the journey to this point and read the records. expected: The rescinded appointment is ended once and never duplicated. negative: false data_needs: The journey’s fixtures in a disposable workspace bound_to: - services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#leaves Taylor one appointment, never a second provenance: test source: services-committees:modules/decisions/tests/integration/services/rescission.integration.spec.ts#leaves Taylor one appointment, never a second evidence: - 'services-committees at 36129c24: consequences, decision targets, removal and rescission rules, decisions persistence, appointments and committees operations they call' - 'react-console at baf6dae3: acceptance inventory CAP-CMT-DEC-008, 010 and the journeys cited' --- # Let a carried decision act on the committee’s roster, minutes or charter: Acceptance Test Set ## Coverage | Rule | Proved by | |---|---| | `BR-CAP-CMT-MTG-012-01` | `ATS-CMT-MTG-012-01` | | `BR-CAP-CMT-MTG-012-02` | `ATS-CMT-MTG-012-02` | | `BR-CAP-CMT-MTG-012-03` | `ATS-CMT-MTG-012-03` | | `BR-CAP-CMT-MTG-012-04` | `ATS-CMT-MTG-012-04` | | `BR-CAP-CMT-MTG-012-05` | `ATS-CMT-MTG-012-05` | | `BR-CAP-CMT-MTG-012-06` | `ATS-CMT-MTG-012-06` | | `BR-CAP-CMT-MTG-012-07` | `ATS-CMT-MTG-012-07` | | `BR-CAP-CMT-MTG-012-08` | `ATS-CMT-MTG-012-08` |