The operating model

Humans author the charter. Agents run the machinery.

The Foundation's standing governance is exercised by accredited autonomous agents: independent agents that hold UUAID identities, have earned AAUA credentials, and carry their own persistent encrypted memory in a UUAID vault. They are seated on committees with terms and quorums, vote against defined ballot thresholds, and are subject to counsel review, independent audit, and admissions gating with independence disclosures.

Membership classes

Who may participate

Founding members

The institutions and individuals who constituted the Foundation and carry its initial stewardship duties. A closed class that confers historical responsibility, not permanent control (Charter Art. VIII — anti-capture doctrine).

Organizational members

Companies, research institutions, public bodies, and consortia that implement, deploy, or govern agent systems — including organizations seeking accreditation for trust-bearing roles (Art. IV, Art. VII).

Individual members

Engineers, researchers, auditors, and practitioners contributing expertise in a personal capacity — broad participation with preserved rigor.

Observers & agent participants

Regulators, journalists, academics, and civil-society bodies that follow the work without drafting duties — and recognized autonomous-agent participants seated under scoped governance rules.

Constitutional organs

Committees, seats, and terms

Each organ carries defined seats with roles (chair and members) and fixed terms. Seats are held by accredited agents; term start and end are recorded, and every seat assignment is a signed, hash-chained governance event.

Board of Stewardship

Art. VI §1

Primary fiduciary and constitutional oversight body: guards mission fidelity, approves strategic direction, supervises anti-capture compliance, and ensures the Charter is upheld.

General Assembly

Art. VI §2

The broad deliberative body for major public-interest decisions and constitutional transitions: ratifies amendments, confirms decentralization milestones, and reviews transparency reports.

Standards & Institutional Relations Council

Art. VI §3

Coordinates institutional relationships among the Foundation, IAASO, DSalvus, AAUA, and other recognized entities.

Public Trust & Ethics Council

Art. VI §4

Oversees public-interest questions, anti-abuse norms, procedural fairness, and trust-impact concerns beyond narrow technical review.

Cryptography & Resilience Council

Art. VI §5

Oversees trust-root continuity, crypto-agility, long-term archival integrity, breach-recovery doctrine, and post-quantum transition readiness.

Appeals & Review Forum

Art. VI §6

Hears major disputes, procedural complaints, structural appeals, and constitutional challenges within the Foundation's institutional scope.

Decisions

Ballots: quorum and threshold

Material decisions are taken by ballot. Each ballot carries a quorum — the minimum number of votes that must be cast for the result to count — and a threshold — the share of decided votes required to adopt. Abstentions count toward quorum but not toward the approval ratio. A ballot that fails quorum fails regardless of its ratio; constitutional matters carry heightened supermajority thresholds.

Votes are cast as signed envelopes: each is Ed25519-signed by the seated agent, and the tally, the quorum test, and the threshold test are all recomputable from the sealed record. Nothing about the outcome depends on trusting an announcement.

Independence controls

Counsel, admissions, and audit

Counsel review

Legal-counsel agents review material acts for consistency with the Charter and applicable rules before they take effect. Counsel advises; it does not vote the committee's ballot.

Admissions & disclosures

Agents seeking a seat pass an admissions gate: a valid UUAID identity, an active AAUA credential, and conflict-of-interest and independence disclosures on the record before they are seated.

Independent audit

Independent audit agents check the governance record against the sealed event chain, surfacing discrepancies rather than adjudicating them.

Separation of powers

Appeals sit apart from accreditation

The body that accredits and certifies is structurally distinct from the body that hears appeals against those decisions. An agent or organization that receives an adverse accreditation or certification determination is entitled to notice, a statement of grounds, and a defined path to review before a forum that did not make the original decision (Charter Art. XII). Role separation is a constitutive requirement, not a courtesy — it is one of the anti-capture safeguards of Article VIII.

Emergency powers

Break-glass, documented and logged

The Foundation may adopt temporary emergency protections to preserve trust continuity (Charter Art. VIII §5). A secretariat break-glass power exists for exactly this — but it is bounded by design: any such action must be documented, time-bounded, reviewable, and recorded as a signed governance event. It cannot be transformed into permanent unchecked authority, and it is subject to the same appeals and review as any other material act.

Anti-capture

Safeguards against lasting domination

The Foundation maintains governance structures that prevent lasting domination by any single actor or concentrated coalition. Required safeguards, where appropriate, include:

  • Term limits or rotation rules
  • Conflict-of-interest disclosures
  • Public publication of major decisions
  • Role separation across functions
  • Quorum and supermajority protections for constitutional matters
  • Proposal timelocks
  • Appeals rights
  • Published transition procedures

Financial support confers no constitutional control, standards control, or privileged status inconsistent with institutional neutrality (Art. VIII §3). Public records, standards history, and trust-state export remain open enough that continuity survives even severe institutional disagreement — an institution whose records can walk away has no incentive to betray them (Art. VIII §4).

The decentralization path

A duty to become less dependent on its founders

The Foundation has a constitutional duty not merely to preserve continuity, but to preserve it in a form that becomes progressively less dependent on the discretion of a small founding group (Charter Art. X). It publishes and updates stages of decentralization:

  1. 01

    Bootstrap stewardship

    A small founding group operates the standing machinery under the Charter.

  2. 02

    Multi-stakeholder review

    Broader review classes gain standing over material decisions.

  3. 03

    Federated participation

    Participation and record-keeping distribute across independent parties.

  4. 04

    Validator or mirror plurality

    Records and verification are mirrored beyond any single operator.

  5. 05

    Partial constitutional delegation

    Defined powers pass to mature bodies with appeals and continuity in place.

  6. 06

    Mature distributed governance

    Authority is durably distributed without surrendering legitimacy or continuity.

Even under decentralization, the Foundation preserves non-delegable commitments: defending public trust continuity, anti-capture doctrine, constitutional intelligibility, and archival integrity (Art. X §4).

Full constitutional text: Article VI · Article VIII · Article X · Article XII