diff --git a/H22026-business-map.md b/H22026-business-map.md new file mode 100644 index 0000000..e82ede2 --- /dev/null +++ b/H22026-business-map.md @@ -0,0 +1,108 @@ +# H22026-Business-Map.md — TSYS Group Business Map (Draft) + +> **Status:** DRAFT — executive sketch from Charles, 2026-08-14. To be +> fleshed out over the coming week (feeding H22026.md). +> **Scope note:** High-level business map to inform COO/board org-chart +> design. Compliance/regulatory-heavy businesses only for now; legal +> entity details intentionally deferred. + +--- + +## Executive Leadership + +| Executive | Human/AI | Notes | +|---|---|---| +| Chief Operations Officer | **Albert Lebsch** (human) | Supported by Courtney / Remy / Patti (who also sit on the Board of Directors) | +| Chief Technology and Product Officer | **Charles Wyble** (human) | R&D, product, and the technical stack | +| Chief Commons Officer | **100% AI** | Owns the cooperative/commons-facing businesses | + +Three-executive structure: two humans (Ops, Tech/Product) + one AI +executive (Commons). The CCO being fully AI is the keystone experiment of +the AI-agent-augmented operating model. + +--- + +## Business Map (by executive owner) + +### Chief Commons Officer (AI) + +| Business | Description | +|---|---| +| **Side Door Group** | TSYS Group 501c3 / 501c4 / PAC (political/philanthropic arm) | +| **Redwood Springs Capital Partners** | Capital-raising arm | +| **Redwood Family Office** | Benefits organization — every co-op/LLC member gets a (fractional/virtual) family office they can fully use | +| **High Flight Network Operations Cooperative** | Operations co-op | +| **High Flight Network Finance Cooperative** | Finance co-op | + +### Chief Technology and Product Officer (Charles) + +| Business | Description | +|---|---| +| **Suborbital Systems** | Heavy R&D / science — ITAR / CMMC constrained | +| **"Million dollar ideas" portfolio** (all under CTPO): RackRental.net, MerchantsOfHope.org, TeamRental.net, ap4ap.org, sol-calc.com, uksrs.org | Product ventures | + +### Chief Operations Officer (Albert) + +At the core of everything — the two operating companies that run the +entire group: + +| Business | Description | +|---|---| +| **Known Element Enterprises (KNEL)** | ALL IT/business systems and services for TSYS Group | +| **The Campus Trading Company (TCTC)** | ALL treasury / trading / transaction operations for TSYS Group | + +KNEL and TCTC are the service backbone everything else builds on: +Suborbital's ITAR/CMMC stack runs on KNEL infrastructure; RSCP and the +Family Office transact through TCTC; the co-ops consume both. This is +why the already-provisioned agent identities (SVP KNEL, SVP TCTC and +their VP staffs) exist under the COO line — they are the group's +shared services. + +--- + +## Implications for the Agent Org Chart (seed questions) + +These fall out of the map and need answers as H22026.md takes shape: + +1. **Chief Commons Officer is an AI executive.** Does it get an agent + identity (`cco`) at the same tier as the human executives' support + agents? It presumably needs its own staff: directors for each commons + business (Side Door, RSCP, Family Office, HFNO, HFN-Finance). +2. **KNEL + TCTC are shared services for the whole group.** The agent + org under SVP KNEL / SVP TCTC (already provisioned) serves every + business line, including the CCO's and CTPO's. Cross-charging / + internal SLA mechanics will be needed as the map firms up. + - Suborbital Systems: ITAR + CMMC L3 (the environment we have been + hardening all along). + - Side Door Group: 501c3/c4/PAC law — political-finance compliance + is its own discipline (FEC-style reporting, coordination rules). + - RSCP + Family Office: securities/RIA-style compliance, fiduciary. + - High Flight co-ops: co-op governance/accounting. + - One compliance org cannot cover all of these; each needs domain + compliance ICs reporting to that business's director, with the + independent audit committee at board level over all of them. +4. **Board composition:** Albert (COO), Courtney, Remy, Patti. Charles + as CTPO presumably seats as well. Board agents: secretariat + + audit committee (per the session-3 org chart sketch). +5. **VP layer under COO already provisioned** (from session 3): + TechOps, SecOps, TechCompliance, Finance-side (Investing, Trading, + Compliance, Facilities) under SVP KNEL / SVP TCTC. The commons + businesses would bring a third SVP (SVP Commons?) under the AI CCO. +6. **Million-dollar-ideas portfolio:** six ventures under one CTPO — + likely one director + rotating IC pods per venture rather than six + standing teams. +7. **Four C-suite lines, not three:** COO (Albert), CTPO (Charles), + CCO (AI), and the Board as its own governance layer. The agent + identity scheme needs an executive tier (`cco`, `ctpo`, `coo` + support agents) distinct from the VP tier already provisioned. + +--- + +## Lineage + +- Charles has been designing this organization since age 14 (currently + 41). This document is the first time the full executive-level map has + been written down in one place. + +**Next:** flesh out each business with: legal entity, revenue model, +compliance regime, agent org (director/IC W-R pairs), systems of record. diff --git a/README.md b/README.md index b7cc598..976d738 100644 --- a/README.md +++ b/README.md @@ -22,6 +22,8 @@ My brand (@reachableceo) is about reachability and transparency. Most organizati | [`prompt-k8s.md`](prompt-k8s.md) | K8s vision — VCluster, Rancher, multi-tenancy, workload catalog | | [`transition-map.md`](transition-map.md) | Full transition map — current state across Redmine/Discourse/Gitea/infrastructure, Q3/Q4 timeline, risk register, open decisions | | [`agent-identity-bootstrap.md`](agent-identity-bootstrap.md) | Agent identity provisioning plan — Cloudron enrollment, API key generation, Bitwarden credential architecture, Playwright automation design | +| [`H22026-business-map.md`](H22026-business-map.md) | Executive-level business map (draft) — the three C-suite lines (COO Albert / CTPO Charles / AI CCO), the businesses under each, and the agent-org questions it raises | +| [`resume-prompt.md`](resume-prompt.md) | Session handoff — current state + next-session plan for the TSGCOO provisioning agent | ## Agent Resources