95 lines
3.0 KiB
Markdown
95 lines
3.0 KiB
Markdown
# TSYS Governance Project Requirements
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## Executive Summary
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This document outlines the requirements for developing a comprehensive governance system for Turnkey Network Systems LLC and its associated entities. The system will include operating agreements, board charters, bylaws, and corporate policies, all managed through a Typst-based document repository.
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## Project Scope
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- Develop hierarchical governance documents
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- Create operating agreements for series LLC structure
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- Establish board governance framework
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- Implement electronic governance systems
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- Ensure compliance with Texas business laws
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## Core Requirements
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### Operating Agreement
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- Include securities disclaimers
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- Override TBOC provisions to maximum extent
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- Define three series types:
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1. TDCMSP (Tools/Dies/Casts/Materials/Supplies/Property)
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2. Operating Series
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3. Cell Series
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- Establish five initial perpetual series
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- Implement sociocratic governance model
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- Restrict to profit interests only
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- Mandate exclusive service providers
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- Require electronic governance systems
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### Document Structure
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- Title Page with securities disclaimers
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- Table of Contents
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- Comprehensive Definitions section
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- Main Articles:
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- Formation & Purpose
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- Series Types
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- Governance Structure
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- Membership & Profit Distribution
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- Financial Operations
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- Service Agreements
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- Capital Management
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- Amendments Process
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- General Provisions
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- Schedules:
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- IT Services (Schedule A)
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- Transaction Services (Schedule B)
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- Capital Management (Schedule C)
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### Formatting Standards
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- Use Typst document system
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- Implement consistent heading hierarchy
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- Maintain liberal whitespace
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- Use bulleted lists exclusively
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- Validate all cross-references
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- Pass markdown linting checks
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- Include comprehensive index
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- Create detailed table of contents
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- Develop glossary system:
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- General glossary for top-level terms
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- Specific glossaries for lower-level documents
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### Typst Implementation
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- Create build system
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- Establish version control with Git
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- Implement consistent formatting
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- Develop cross-reference system
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- Create template system for documents
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- Establish document hierarchy
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- Implement automated validation
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## Governance Framework
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- Board oversight structure
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- Multiple specialized committees
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- Sociocratic decision-making
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- Centralized strategy planning
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- Distributed operational control
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- Electronic governance systems
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- Member voting protocols
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- Profit interest management
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## Service Provider Requirements
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- Mandate Known Element Enterprises for IT services
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- Require Campus Trading Company for transaction services
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- Designate Redwood Springs Capital Partners for capital raising
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- Establish service level agreements
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- Create standardized contracts
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- Implement service monitoring
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## Next Steps
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1. Finalize operating agreement structure
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2. Develop board governance framework
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3. Create document templates
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4. Implement Typst build system
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5. Establish version control processes
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6. Develop validation systems
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7. Create documentation standards
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