docs: expand Board and AeroSim membership

2026-08-14 11:59:47 +00:00
parent 132779d522
commit 7404e0b55b
12 changed files with 110 additions and 10 deletions
@@ -8,6 +8,7 @@ sidebar_position: 2

 | Date | Decision | Scope | Owner | Record |
 |---|---|---|---|---|
+| 2026-08-14 | Add Eduard to the Corp v1 Board and expand the AeroSim team | Corp v1 governance and AeroSim | RootAtSkic | [Board and AeroSim membership expansion](/governance/decisions/board-and-aerosim-membership-expansion/) |
 | 2026-08-14 | Establish the Corp v1 Board, main skill, portal, membership, and skill-change authority | Corp v1 governance | RootAtSkic | [Corp v1 Board migration](/governance/decisions/corp-v1-board-migration/) |
 | 2026-08-13 | Align managed projects to the six-channel Scope/Kanban lifecycle and hourly synchronization model | Corp v1 managed projects | RootAtSkic | [Managed-project six-channel alignment](/governance/decisions/managed-project-six-channel-alignment/) |
 | 2026-08-12 | Authorize AeroSim test kickoff and begin provisioning | AeroSim | RootAtSkic | [AeroSim kickoff](/governance/decisions/aerosim-kickoff/) |
@@ -0,0 +1,34 @@
+---
+title: "Board and AeroSim membership expansion"
+description: "Record the approved addition of Eduard to the Corp v1 Board and three human members to the AeroSim team."
+sidebar_position: 1
+---
+
+# Board and AeroSim membership expansion
+
+- **Date:** 2026-08-14
+- **Status:** Approved and applied where identities are verified
+- **Approved by:** RootAtSkic (`<@1518725627845283888>`)
+- **Evidence:** `corp-v1-board` message `1537790262590578699`
+- **Scope:** Corp v1 Board authority and AeroSim team membership
+
+## Decision
+
+1. Add Eduard (`<@364383883778850827>`, `eduardanichess`) to the Corp v1 Board.
+2. Add Panther Skeleton (`<@476287310627864587>`), MartynasP (`<@773109855497093191>`), and Eduard (`<@364383883778850827>`) to the AeroSim project team.
+3. Preserve RootAtSkic as AeroSim sponsor and accountable lead.
+4. Apply project access through the existing Discord channel permissions and Gitea organization teams rather than direct repository collaborators.
+
+## Applied state
+
+- Eduard is listed in `corp-v1--main` and the Board registry with authority to approve project kickoff, project closure, and changes to `corp-v1--main`.
+- Discord identity and effective channel access are verified for all requested members. Existing permission overwrites already covered `corp-v1-board` and all six AeroSim channels; no additional Discord mutation was required.
+- Gitea identity `martynas-pazusis` is verified and was added to `aerosim-maintainers` and `aerosim-skill-maintainers`.
+- No matching Gitea accounts could be resolved for Panther Skeleton or Eduard. Their Gitea team membership remains pending verified usernames or account creation; this does not change their approved human team status or verified Discord access.
+
+## Consequences
+
+- The Corp v1 Board now has four members.
+- The AeroSim team registry now has five members, including the Hermes code agent.
+- Panther Skeleton, MartynasP, and Eduard may exercise the human project-team gates defined by AeroSim documentation in the authorized project channels.
+- Repository write access remains incomplete for Panther Skeleton and Eduard until their Gitea identities are verified.
@@ -9,7 +9,7 @@ sidebar_position: 1

 ## Board authority

-Only the three people listed in [Board Members](/board/) may approve a project kickoff, project closure, or a change to the global `corp-v1--main` governance skill. Approval must be explicit and attributable to a listed Discord ID. Agents and other members may prepare proposals and evidence but cannot approve these actions.
+Only the four people listed in [Board Members](/board/) may approve a project kickoff, project closure, or a change to the global `corp-v1--main` governance skill. Approval must be explicit and attributable to a listed Discord ID. Agents and other members may prepare proposals and evidence but cannot approve these actions.

 ## 1. Proposed