Living Governance Resolutions
The Association’s parameter register. The agreements and General Terms fix the shape of the constellation; the figures that tune that shape are held here as Living Governance Resolutions (LGRs), so they can be revised by Board resolution (or, where stated, by the Assembly or the Elder Council) without re-executing any signed agreement. Where an agreement says “held as a Living Governance Resolution” or cites an LGR number, it points here.
Every figure below carries a status. Ratified figures bind as published. Provisional figures are the working values the agreements state as defaults or that the companion documents cite; they apply until the Board ratifies a figure, and are subject to the legal and fiscal review the FAQ warns of. Changes are recorded in the Decision Log, communicated to active participants, and applied prospectively only - no revision re-floats a commitment already made within a settlement cycle (GT-4.3A).
Register
| LGR | Subject | Set by | Status |
|---|---|---|---|
| LGR-1 | Eldership eligibility period | Board, ratified 2026-05-16 | Ratified (founding-cohort definition provisional) |
| LGR-2 | Unified Fund parameters | Board (Assembly for the Allocation Model, GT-4.6) | Provisional |
| LGR-3 | reserved | - | - |
| LGR-4 | reserved | - | - |
| LGR-5 | Allocation Model: settlement, tolerance, value systems, upward returns | Assembly (network defaults by Board; per-holon parameters by Stewards) | Provisional |
| LGR-6 | reserved | - | - |
| LGR-7 | Elder hospitality cost-sharing threshold | Board with the Elder Council | Provisional |
| LGR-8 | Contribution Ledger visibility | Board | Ratified |
| LGR-9 | Asset Regeneration Contribution rate and floor | Board | Provisional |
| LGR-10 | Support Arrangement instrument (Mutual Prosperity Covenant) | Board, after legal and fiscal review | Pending |
| LGR-11 | Elder Council allocation query quorum | Elder Council (Board under GT-4.4D until constituted) | Provisional |
LGR-1 - Eldership eligibility period
Agreement 8 §2.2; Agreement 8 Annex 2.
- Minimum period holding, or having held, at least one other constellation agreement: five (5) years.
- Founding cohort: three (3) years for participants who held a constellation agreement, or were recorded as contributing in the Ledger, on or before 31 December 2026 (cohort boundary provisional - to be ratified by the Board).
- The period is necessary, not sufficient: nomination still articulates stewardship-of-the-whole (A8 §2.3).
LGR-2 - Unified Fund parameters
GT-4.4, GT-4.4B, GT-4.4C, GT-4.5(c), GT-4.9(c); Agreement 6 §9.3; Agreement 8 §4.2.
| Symbol | Parameter | Current value | Status |
|---|---|---|---|
r_NRC | Network Regeneration Contribution rate, uniform across active holons, within 3-10% | 5% | Provisional (the GT-4.4(a) default) |
K_a | Association holon cost-coverage target (the network’s legal-entity operating costs) | €___ / year | To be set at first annual budget |
O_e | Elder Council holon operating target (convening, deliberation, documentation, annual gathering) | €___ / year | To be set with the Council (Board under GT-4.4D) |
α | Discretionary ceiling multiplier: D = α · C on operating cost-coverage C | ___ | To be set |
R | Asset Reserve target per Asset holon = replacement cost; R = 0 where no replaceable capital | recorded per Asset in A1-2 / A1-5 | Provisional |
| - | Single-signature delegated-authority ceiling (second signature above it; always on the allocator’s own payments) | €___ | To be set |
| - | Relational contribution share ceiling (A6 §9.3) | 15% of Net Project Revenue | Provisional (the A6 default) |
| - | Post-Emergence NRC rate | per venture, fixed in A7-3 §2 within 3-10%, then locked | Per instrument |
LGR-5 - Allocation Model
GT-4.4A, GT-4.6, GT-4.8, GT-4.3A.
A. Settlement
- Settlement cycle of the living balance: one lunation (~29.53 days). Provisional.
B. Band of tolerance and backstop
- Sovereign zone: a holon governs its own settings while its carried balance stays within ±n · C,
n= 3 lunations-of-cost, earned wider on the asymmetry of GT-4.8(c). Provisional. - Downward backstop: a shortfall persisting beyond
k= 6 lunations beyond the band is absorbed from the common reservoir under GT-4.8(a). Provisional.
C. Upward-return terms (GT-4.8(d))
- A holon’s voluntary upward contribution earns: first call on reservoir support; a wider band (+1 lunation-of-cost per full year in lasting surplus, reviewed at settlement); and Passport recognition for its contributing Stewards. No vote, no allocation voice, no personal income. Provisional.
D. Contribution value systems (GT-4.3A)
Each holon declares, in its Ledger partition, a weighted combination of indicators from this menu by which its co-Stewards’ active contribution is converted into shares of the discretionary envelope. Absent a declaration: egalitarian (equal shares among active co-Stewards).
| Indicator | Reads |
|---|---|
| Hours | validated hours logged to the holon in the cycle |
| Presence | days present at the Asset / on the Project in the cycle |
| Roles held | named responsibilities carried (calendar, kitchen, land, finance, welcome) |
| Milestones | validated deliverables or completed tasks |
| Peer recognition | qualitative confirmation by co-Stewards or participants |
| Seasons active | consecutive cycles of active contribution (recency-weighted; long-past contribution never ossifies into present say, A2 §2.6) |
Weights are >0, public, applied in good faith, confirmed per GT-1.8, revisable prospectively only. Hub-level access weighting (“The Reckoning”, A1-5) is a separate reading and is not set here.
LGR-7 - Elder hospitality cost-sharing
Agreement 8 §4.1; FAQ.
- Hubs absorb Elder hospitality within genuine capacity. Above ten (10) elder-nights per lunation at one hub, the direct cost of further nights is reimbursed to the hub’s cost-coverage bucket from the Elder Council holon’s allocation (Board under GT-4.4D until the Council is constituted). Provisional.
LGR-8 - Contribution Ledger visibility
GT-3.4A; GT-1.7; Agreement 6 Annex 4.
- Current setting: every partition visible to all network participants. Ratified.
- Floor that no setting may narrow: every participant sees their own entries; every member of a holon sees that holon’s partition in full; the Association, as fiscal host, sees all. Off-ledger at every setting: personal-identity mappings and external client identities (project codes unless consented).
LGR-9 - Asset Regeneration Contribution
GT-4.9; Agreement 3 §6.2; Agreement 4 §5.3A; Agreement 6 §10A.3; Agreement 7 §7.3.
r_ARC(default rate on Net Revenue after the NRC, routed to the host Asset holon): 25%. Provisional.r_ARC_min(floor below which no economic annex may set the rate): 10%. Provisional.- Activity priced at cost (including the Resource-cost band of Agreement 4) yields no Net Revenue and no ARC.
LGR-10 - Support Arrangement instrument
GT-1.15; GT-2.10; Mutual Prosperity Covenant §6, §13.
- The template Support Arrangement, and the legal form and fiscal characterisation under Italian law and the Third Sector Code of any return of value under GT-2.10(d), are to be settled with the Association’s legal and fiscal advisors. No Support Arrangement providing for a return is signed until this resolution is ratified. The reference rhythm the network has worked from (around four focused hours of a working day) is a reference only; the figure that binds is the one agreed in each arrangement.
LGR-11 - Elder Council allocation query quorum
Agreement 8 Annex 1 §5.5.7.
- A written query on a posted Allocation-bucket decision may be lodged by three (3) Stewards or ten (10) Members within 30 days of posting. Provisional (the charter’s in-clause default).
Operational settings held elsewhere
Timeframes and procedural settings that are Board-tunable but not fund parameters live in the Operational Procedures (grace periods, rotation window for Resource-cost claims, refund schedule, safeguarding cadences, complaint acknowledgement). Substantive timeframes - notice periods, payment deadlines, housing windows - stay in the agreements and are not candidates for this register.
Companion document. Governed by GT-4.6 (Allocation Model) and the clauses cited under each resolution. Maintained by the Board; changes recorded in the Decision Log; reviewed at each seasonal gathering.
