Decisions Index

Formation Decisions

All governance and structural decisions extracted from formation meetings, reverse-chronological. Full meeting notes ingestion pending.
Symbol Key
§Reference / Index

Status: Preliminary

This page currently reflects decisions documented through workspace context and daily notes. A future ingestion pass will ingest 6+ months of formation meeting notes and populate the full decisions register.

§ Documented Decisions

Reverse chronological

DateDecisionSourceStatus
Mar 27LCA meeting agenda created (sound rituals proposal from Kevin)Meeting notesActive
Mar 18-19FSC convened; patronage parameterization initiatedFSC meetingActive
Feb 27Class 1 only voting — sole voting class with full governance participationGovernance discussionNeeds reconciliation
Feb 26Venture ownership confirmed: Parachute (Aaron G), Postage (Lucian), Habitat (Todd)Organizer discussionConfirmed
Feb 231515 Walnut strategy: data room, appraisal, treat landlord as investorKevin + Todd callIn progress
Feb 20Term sheet shape: no defined return at signing, FSC determines future termsAaron + Todd walking meetingAgreed
Feb 13Techne announced at ETHBoulderPublic eventComplete
Feb 6Articles of Organization filed — RegenHub, LCA comes into legal existenceSOS filingFiled

§ Open Decision Points

Full details in the Open Items Registry.

Blocker
Board composition
3-9 Directors from 8 organizers. Not yet selected.
Blocker
Schedule A
Share prices and dues for all 4 classes. Entirely undefined.
High
Voting rights
Feb 27 Class-1-only decision vs. bylaws draft granting all patron members voting rights.
High
Patronage measurement
Weights proposed (40/30/20/10). Operational definitions (how to measure) undefined.
High
Investor return terms
$100K committed with no defined return. FSC to determine structure.