Annex 1 to the Intrapreneurship Agreement. Activated at the moment a Venture Holon is approved. Documents the Demand Signal the venture is responding to, defines the venture’s scope, phase, milestones, Network Regeneration Contribution (NRC) rate, and membership. Contributing Members join by signing this document. File completed copies as: “A7-1 — [Venture Name] — [YYYY-MM]“. Forms an integral part of the Agreement.
VENTURE SHEET
ReGenerativa Intrapreneurship Framework
Venture name: _______________________________________________
Venture code (internal reference): [e.g. VNT-2026-001]
Date activated: [DD/MM/YYYY]
Proposed by (Founding Member): [Name, as named in the Intrapreneurship Agreement]
Approved by Association on: [DD/MM/YYYY]
0. Network Demand Signal
This section is the foundation of the entire Venture Sheet. Every venture under this Agreement originates from documented network demand — recurring peer-to-peer requests that the network has surfaced through normal operation. Complete this section before any other.
Demand Signal reference(s): [Reference code(s) from the Network Demand Register, e.g. NDS-2026-004]
Signal summary: [One paragraph. What is the unmet need the network has documented? In whose words did it first appear? How has it recurred?]
Signal source(s):
- ☐ Network Demand Register (published signal — reference above)
- ☐ New signal submitted alongside this proposal — describe below
If new signal — document the observed demand:
| Observation | Source (role, hub, context) | Date observed | Frequency |
|---|---|---|---|
| [e.g. “Three stewards independently requested support with hub financial reporting”] | [e.g. Steward, Hub X / Hub Y / Hub Z] | [period] | [e.g. Monthly] |
How long has this signal been visible in the network? [e.g. “6 months across 3 hubs” / “First observed at Autumn Equinox gathering 2025”]
Who in the network most acutely experiences this unmet need?
- ☐ Members (hub circulation, skills access)
- ☐ Stewards (operational support)
- ☐ Hubs (infrastructure, services)
- ☐ The Association itself (administrative, governance, or strategic capacity)
- ☐ Other: ___
What currently happens because this need is unmet? [Concrete description — what fails, what is delayed, what burden falls elsewhere, what opportunity is missed]
1. The Venture Response
What does this venture do? [2–4 sentences. What is the service, product, or practice? Who receives it? How does it work? How does it directly address the documented Demand Signal?]
Connection to Demand Signal: [One sentence confirming the direct link between what the venture offers and what the signal documented as missing]
What it is NOT: [Scope boundaries — what this venture explicitly does not cover, to avoid drift and overlap]
2. Regenerative Impact Classification
Classify the venture’s primary regenerative contribution using the Regenerative Impact Framework (GT-1.6):
| Dimension | Expected contribution | Priority |
|---|---|---|
| (a) Land and Ecological Systems | [describe or “not applicable”] | ☐ Primary ☐ Secondary ☐ N/A |
| (b) Human Health and Well-Being | [describe] | ☐ Primary ☐ Secondary ☐ N/A |
| (c) Knowledge and Cultural Vitality | [describe] | ☐ Primary ☐ Secondary ☐ N/A |
| (d) Economic Fairness and Material Infrastructure | [describe] | ☐ Primary ☐ Secondary ☐ N/A |
| (e) Community and Relational Culture | [describe] | ☐ Primary ☐ Secondary ☐ N/A |
| (f) Governance and Ethical Integrity | [describe] | ☐ Primary ☐ Secondary ☐ N/A |
3. Starting Phase and Duration
Starting phase: ☐ Phase 1 — Incubation (standard starting point)
Exceptional entry at Phase 2: ☐ Yes — rationale: ___ (Only if the venture already has demonstrated network service and at least 2 active members at activation)
Planned Phase 1 duration: From [DD/MM/YYYY] to [DD/MM/YYYY] (or: milestone-gated — see Section 5)
First milestone review date: [DD/MM/YYYY]
Capacity metric (A7 §6.3): the measure against which the phase floors (100% / 70% / 40% network service) are assessed at every Phase Review.
- ☐ Venture Member hours per lunation (default)
- ☐ Other: ___ — rationale: ___
Insurance note: Phase 1 venture work is covered by Members’ Agreement 2 insurance only when performed as official volunteer activity (A2 §6.1–6.2). Activities outside that scope require cover noted here: [e.g. “not applicable” / specific policy]
4. Venture Membership
Founding Member
| Name | Membership no. | Role in venture | Contribution type | Signature | Date |
|---|---|---|---|---|---|
| [Full name] | [___] | [e.g. Initiator, coordination] | [e.g. Hours — design, facilitation] | ___ | ___ |
Contributing Members (at activation)
Additional members may be added at any time via the admission process (Clause 5 of the Agreement). Each signs below upon joining.
| Name | Membership no. | Role in venture | Contribution type | Admission date | Signature |
|---|---|---|---|---|---|
| [Full name] | [___] | [___] | [___] | [DD/MM/YYYY] | ___ |
Membership cap: ☐ None (default — open holon) ☐ Agreed cap of ___ members — rationale: ___
5. Milestones and Exit Criteria for Phase 1
Define what must be demonstrated before a Phase Transition Review (Agreement 7 Annex 2 — Phase Review) can be requested.
| Milestone | Description | Target date | How measured |
|---|---|---|---|
| Demand delivered | Specific service or output delivered to the people/hubs who generated the signal | [DD/MM/YYYY] | [e.g. Recipient sign-off, feedback from stewards who raised the signal] |
| Second Venture Member | At least one Contributing Member admitted and active | [DD/MM/YYYY] | [Signature on this sheet] |
| Contribution tracking | All members logging contributions in Ledger | [DD/MM/YYYY] | [Ledger record] |
| Viable Phase 2 model | Written proposal for Phase 2 scope and external capacity | [DD/MM/YYYY] | [Proposal submitted to Association] |
6. Network Regeneration Contribution Rates
| Phase | NRC Rate | Base |
|---|---|---|
| Phase 1 | Not applicable | No external revenue |
| Phase 2 | Prevailing NRC Rate (GT-4.4(a)) | Net External Revenue |
| Phase 3 | Prevailing NRC Rate (GT-4.4(a)) | Net External Revenue |
| Post-Emergence | As per Agreement 7 Annex 3 — Emergence |
The prevailing NRC Rate applies per GT-4.4(a) (current rate per LGR-2); not negotiable per Venture.
7. Association’s Phase 1 Commitments
Per Clause 3.4 and Clause 8.3 of the Agreement, the Association confirms the following specific support for Phase 1:
Hub access: [Specify hub(s) available, days/periods, conditions]
Fiscal hosting mechanism: [Describe how the Association will receive and process payments for Phase 1 network services]
First client commitment:
- ☐ The Association commits to commission the following service/product from the venture during Phase 1:
- Service/product: ___
- Estimated value: €___
- Timeline: ___
- ☐ First client is a named network member/hub who generated the Demand Signal (with their consent): ___
- ☐ Not applicable — venture serves network through non-commercial contribution
Network introductions (at least 3 within 60 days of activation):
- [Name/role/hub — to be confirmed within 60 days]
- [Name/role/hub]
- [Name/role/hub]
8. Intellectual Property Notes
Record any pre-existing IP being brought into the venture by Venture Members:
| Member | IP element | Licence granted to holon |
|---|---|---|
| [Name] | [e.g. Proprietary methodology, software] | [e.g. Non-exclusive, for this venture only] |
IP developed using Association resources during Phase 1 is jointly owned by the holon and the Association per Clause 9.2 of the Agreement.
9. Special Conditions
[Any conditions specific to this venture agreed between the Association and the Founding Member]
Signatures
For ReGenerativa APS — ETS: _________________________ Date: _______
Founding Member: _________________________ Date: _______
This sheet is updated (as a new signed version) when Contributing Members are admitted, when phases transition, or when special conditions are amended. Previous versions are retained as a record.