Rhythm 2.0 Specifications

Specifications Meetings, Decisions and Recruitment

Verification

20 acceptance test sets for MOD-CMT-MTG, one per capability, holding 208 scenarios — 174 of them already bound to an existing test. A scenario names the rules and journey assertions it proves; it never restates them.

FEAT-CMT-MTG-01 Committee Calendar and Participation 5

Acceptance test set	Proves capability	Scenarios	Bound	Negative	Levels	Status
`ATS-CMT-MTG-001`	Schedule a committee meeting and preserve its outcome	14	10	8	1 unit · 13 api	Proposed
`ATS-CMT-MTG-002`	Maintain a committee’s recurring meeting schedule	9	6	3	1 unit · 8 api	Proposed
`ATS-CMT-MTG-003`	Maintain meeting participation and attendance	15	11	9	13 api · 2 unit	Proposed
`ATS-CMT-MTG-006`	Maintain meeting notices, calendar feeds and video access	12	9	2	11 api · 1 unit	Proposed
`ATS-CMT-MTG-020`	Participate in committee work through the member portal	12	4	10	12 api	Proposed

FEAT-CMT-MTG-02 Meeting Preparation and Records 5

Acceptance test set	Proves capability	Scenarios	Bound	Negative	Levels	Status
`ATS-CMT-MTG-004`	Prepare and share an ordered meeting agenda	10	10	9	8 api · 2 unit	Proposed
`ATS-CMT-MTG-005`	Release meeting papers as a packet	8	2	5	8 api	Proposed
`ATS-CMT-MTG-007`	Prepare minutes for committee review	10	10	5	8 api · 2 unit	Proposed
`ATS-CMT-MTG-008`	Approve minutes and preserve later corrections	12	10	5	12 api	Proposed
`ATS-CMT-MTG-009`	Record and decide meeting follow-up proposals	3	3	2	3 api	Proposed

FEAT-CMT-MTG-03 Committee Decisions 4

Acceptance test set	Proves capability	Scenarios	Bound	Negative	Levels	Status
`ATS-CMT-MTG-010`	Put a motion to a committee and record how it was decided	15	15	10	1 unit · 14 api	Proposed
`ATS-CMT-MTG-011`	Judge quorum and outcome by the committee’s own rules	13	10	2	12 api · 1 unit	Proposed
`ATS-CMT-MTG-012`	Let a carried decision act on the committee’s roster, minutes or charter	11	11	6	10 api · 1 unit	Proposed
`ATS-CMT-MTG-013`	Find any decision in the register and report on governance records	6	6	4	5 api · 1 browser	Proposed

FEAT-CMT-MTG-04 Disclosures and Recusals 2

Acceptance test set	Proves capability	Scenarios	Bound	Negative	Levels	Status
`ATS-CMT-MTG-014`	Collect conflict-of-interest disclosures from voting members each period	7	7	3	5 api · 2 unit	Proposed
`ATS-CMT-MTG-015`	Stand conflicted voters aside from a decision	9	9	6	9 api	Proposed

FEAT-CMT-MTG-05 Vacancy Recruitment 4

Acceptance test set	Proves capability	Scenarios	Bound	Negative	Levels	Status
`ATS-CMT-MTG-016`	Advertise a committee opening and see who is interested	14	14	6	14 api	Proposed
`ATS-CMT-MTG-017`	Forecast who leaves and draft openings for their seats	6	6	2	4 api · 2 unit	Proposed
`ATS-CMT-MTG-018`	Take nominations to a committee and carry a slate to a decision	14	13	6	13 api · 1 unit	Proposed
`ATS-CMT-MTG-019`	Apply review decisions from Submissions exactly once	8	8	3	7 api · 1 unit	Proposed