Add company canon v0 and bootstrap workplan
Canon: INTENT, CompanyReactivationPlan, EcosystemMap, AutonomyPolicy,
SuccessMilestones, OfferCatalog, DogfoodPolicy, ControlLoopCatalog,
DecisionQueue, OfficeHourQueue, RiskRegister, plus founding exploration
in history/. Workplan BNKY-WP-0001 covers canon ratification, the first
internal audit, ecosystem cartography, flagship offer, and operating rhythm.
Co-Authored-By: Claude Fable 5 <noreply@anthropic.com>
2026-07-16 02:48:50 +02:00
# Decision Queue
> Status: live document — decisions awaiting the founder, as prepared
> approval packages (`AutonomyPolicy.md`). Agents append; Bernd resolves.
> Resolved decisions move to the log below with outcome and date.
## Item template
```yaml
id: DEC-2026-NNN
title: ""
lane: yellow | orange | red
status: prepared | resolved | deferred
created_at: ""
needed_by: ""
attention_cost: ""
agent_recommendation: ""
evidence: []
options: [approve, reject, revise, defer]
fallback_if_no_response: ""
```
## Open decisions
2026-07-17 17:01:19 +02:00
### DEC-2026-002 — Executor worker lives in a new small repo
```yaml
id: DEC-2026-002
title: "Executor worker ownership: new thin repo (proposed name: executor-worker) vs. inside activity-core"
lane: yellow
status: prepared
created_at: "2026-07-17"
needed_by: "before BINKY-WP-0004-T04 deployment (soft)"
attention_cost: "~2 min read"
agent_recommendation: "Create a new small repo. ADR-005 (kaizen-agentic) explicitly
excludes LLM invocation from both kaizen-agentic ('no LLM invocation; prepare
produces a runner-agnostic bundle') and activity-core (owns cron→task only);
headless-runner integration is marked 'future; prepare output is runner-agnostic'.
activity-core's TaskExecutorWorkflow is a stub by design. A thin repo consuming
emitted tasks + `schedule prepare` bundles + llm-connect adapters keeps all three
existing boundaries intact and matches the executor assessment
(integrations/llm-connect-executor-assessment.md)."
evidence:
- ~/kaizen-agentic/docs/adr/ADR-005-scheduled-agent-execution.md (Boundaries)
- integrations/llm-connect-executor-assessment.md
options: [approve, reject, revise, defer]
fallback_if_no_response: "Proceed with new-repo prototype for T04 in a sandbox;
no cutover (T06) before this decision is resolved."
```
2026-07-16 03:15:11 +02:00
## Resolved decisions
Add company canon v0 and bootstrap workplan
Canon: INTENT, CompanyReactivationPlan, EcosystemMap, AutonomyPolicy,
SuccessMilestones, OfferCatalog, DogfoodPolicy, ControlLoopCatalog,
DecisionQueue, OfficeHourQueue, RiskRegister, plus founding exploration
in history/. Workplan BNKY-WP-0001 covers canon ratification, the first
internal audit, ecosystem cartography, flagship offer, and operating rhythm.
Co-Authored-By: Claude Fable 5 <noreply@anthropic.com>
2026-07-16 02:48:50 +02:00
### DEC-2026-001 — Ratify company canon v0
```yaml
id: DEC-2026-001
title: "Ratify company canon v0 (INTENT, AutonomyPolicy, and companion docs)"
lane: red
2026-07-16 03:15:11 +02:00
status: resolved
outcome: approved with edits
resolved_at: "2026-07-16"
resolved_by: Bernd
edits: "Railiance role refined to reliable deployment & operations (code → SaaS ecosystems and products); Operational Knowledge added as fourth ecosystem pillar (value from experience). Edits propagated to EcosystemMap.md and DogfoodPolicy.md."
Add company canon v0 and bootstrap workplan
Canon: INTENT, CompanyReactivationPlan, EcosystemMap, AutonomyPolicy,
SuccessMilestones, OfferCatalog, DogfoodPolicy, ControlLoopCatalog,
DecisionQueue, OfficeHourQueue, RiskRegister, plus founding exploration
in history/. Workplan BNKY-WP-0001 covers canon ratification, the first
internal audit, ecosystem cartography, flagship offer, and operating rhythm.
Co-Authored-By: Claude Fable 5 <noreply@anthropic.com>
2026-07-16 02:48:50 +02:00
evidence:
2026-07-16 03:15:11 +02:00
- INTENT.md (v1.0)
Add company canon v0 and bootstrap workplan
Canon: INTENT, CompanyReactivationPlan, EcosystemMap, AutonomyPolicy,
SuccessMilestones, OfferCatalog, DogfoodPolicy, ControlLoopCatalog,
DecisionQueue, OfficeHourQueue, RiskRegister, plus founding exploration
in history/. Workplan BNKY-WP-0001 covers canon ratification, the first
internal audit, ecosystem cartography, flagship offer, and operating rhythm.
Co-Authored-By: Claude Fable 5 <noreply@anthropic.com>
2026-07-16 02:48:50 +02:00
- AutonomyPolicy.md
2026-07-16 03:15:11 +02:00
consequence: "Canon v1.0 in force; AutonomyPolicy lanes active; Green/Blue work may proceed unattended."
Add company canon v0 and bootstrap workplan
Canon: INTENT, CompanyReactivationPlan, EcosystemMap, AutonomyPolicy,
SuccessMilestones, OfferCatalog, DogfoodPolicy, ControlLoopCatalog,
DecisionQueue, OfficeHourQueue, RiskRegister, plus founding exploration
in history/. Workplan BNKY-WP-0001 covers canon ratification, the first
internal audit, ecosystem cartography, flagship offer, and operating rhythm.
Co-Authored-By: Claude Fable 5 <noreply@anthropic.com>
2026-07-16 02:48:50 +02:00
```