{
  "schema": "omdnl-public-minutes/v1",
  "generatedAt": "2026-08-27T08:30:00Z",
  "minutes": [
    {
      "id": "OMNL-MIN-2026-08-25-001",
      "date": "2026-08-25",
      "attendees": [
        "Romeo Miles",
        "Richard Flynn",
        "Teresa Lopez",
        "Pandora Walker"
      ],
      "quorumStatus": "Publication-control summary recorded; formal MPC quorum rule pending publication.",
      "agenda": [
        "Board/officer roster",
        "GRU Public Monetary Policy",
        "Generated data surfaces",
        "Governance charters",
        "Accountability calendar",
        "Document index",
        "Checksum manifest"
      ],
      "analysis": "Needed to separate OMNL authority from DBIS execution, live API data from local remediation, and generated transparency records from audited financial statements.",
      "decisionRefs": [
        "OMNL-PD-2026-08-25-001",
        "OMNL-PD-2026-08-25-002",
        "OMNL-PD-2026-08-25-003"
      ],
      "summary": "OMNL recorded the board/officer roster, adopted GRU Public Monetary Policy as the public monetary-policy spine, authorized generated GRU public-data surfaces, and published governance charters, accountability calendar, document index, and checksum manifest.",
      "disclosureBoundary": "Generated data is not audited unless separately identified as audited; private evidence remains outside public pages."
    },
    {
      "id": "OMNL-MIN-2026-08-27-001",
      "date": "2026-08-27",
      "attendees": [
        "Public-root publication-control record"
      ],
      "quorumStatus": "No formal MPC quorum asserted.",
      "agenda": [
        "Header/menu behavior",
        "Homepage proof-quorum provenance",
        "Delegation register",
        "Committee roster-status tables",
        "WP-002",
        "WP-003",
        "Dated release calendar",
        "Annual-report substance",
        "Financial-stability and payments/FMI backlog"
      ],
      "analysis": "Reviewer identified fast BBB-path items that can be completed without external audit or external recognition. Evidence-dependent blockers remain separate.",
      "decisionRefs": [
        "OMNL-PD-2026-08-27-001",
        "OMNL-PD-2026-08-27-002",
        "OMNL-PD-2026-08-27-003"
      ],
      "summary": "OMNL adopted public-root improvements addressing governance disclosure, methodology publication, data provenance, dated release planning, annual-report content and payments/financial-stability control matrices.",
      "disclosureBoundary": "No Governor, auditor, external recognition, quantitative policy target, settlement finality, PFMI compliance or reserve assurance is inferred."
    }
  ]
}