Minutes
Public minutes and summaries.
Public minutes summarize decision context, attendees, quorum status, agenda, analysis, actions and evidence boundaries without publishing privileged, private or security-sensitive evidence.
Minutes
2026-08-25 public summary
| Attendees recorded | Romeo Miles; Richard Flynn; Teresa Lopez; Pandora Walker. |
|---|---|
| Quorum status | 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 and checksum manifest. |
| Analysis considered | Need to separate OMNL authority from DBIS execution, live API data from local remediation, and generated transparency records from audited financial statements. |
| Decisions | Adopted OMNL-PD-2026-08-25-001 through OMNL-PD-2026-08-25-003 for public publication. |
| Dissents | No dissent record is published; no numeric vote count is inferred. |
| Action items | Publish legal authority register, audit timetable, committee remit pages, data exports and checksum controls. |
Minutes
2026-08-27 public summary
| Attendees recorded | Public-root publication-control record; committee voting roster remains pending. |
|---|---|
| Quorum status | 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 considered | Reviewer identified fast BBB-path items that can be completed without external audit or external recognition. Evidence-dependent blockers remain separate. |
| Decisions | Adopted OMNL-PD-2026-08-27-001 through OMNL-PD-2026-08-27-003 for public publication. |
| Dissents | No dissent record is published; no numeric vote count is inferred. |
| Action items | Maintain dated release calendar; prepare next policy decision review for 2026-10-14 and minutes for 2026-10-28. |
The machine-readable minutes register is published at /data/minutes.v1.json.
Minutes gaps
What still needs fuller publication
| Required item | Status | Public disclosure needed |
|---|---|---|
| Formal quorum rule | Pending | Publish the quorum threshold and tie-break rule for the MPC or equivalent body. |
| Voting record | Pending | Publish vote counts and dissent treatment where no security or privacy issue blocks disclosure. |
| Attendee roster | Partial | Publish a complete roster only when committee appointments are fully published. |
| Forward schedule | Partial | Confirm next-meeting calendar and review cadence in a decision record. |
Public notice
Minutes backlog notice
Open the minutes backlog notice for the current quorum, voting and schedule gaps.