Original T-11 board meeting deferred by 31 days to 2026-09-25 (T-42 at time of postponement). Extra month applied to shipping S81 (agent_memory D1 table) and S82 (charter-supplement wiring at HA1) so the agents accumulate cross-run learning before Deen ratifies at HA5. Historical record preserved at gov-bm-2026-08-25.
01VOTE
Kit-04 HA4 vote — ratify 8 funnel-content assets
Decision needed: Board votes to ratify 8 funnel-content pieces (segments A/B/C/F × awareness+consideration) currently at HA3 with 24 correct marketing-authority triad approval rows (Sprint 28.13). Ratification moves Kit-04 HA3 → HA4 → HA5 in the same sitting per SO #6 triad-sits-with-Board convention.
Decision needed: Board adopts DRP v1.0 as official policy governing how Life Without Debt Ltd delivers financial relief to persons within the constitutional clause 4(a) beneficiary class. Currently HA1 draft; adoption moves it to HA5 (Board-ratified official policy).
Decision needed: Board passes formal resolution confirming SO #4: Year 1 serves the full constitutional beneficiary class from day one (persons in Australia living with terminal, life-limiting, chronic or serious illness or health condition, plus immediate families and primary carers). No narrower operational scope, no phased rollout by illness category.
Linked kit: launch-scope
This resolution locks the full clause 4(a) launch scope on the public record and closes the last governance loop before ASIC/ACNC/ATO/ACL registrations land.
2. Pieces awaiting your Board seat
Under HA5 governance, a piece with 3-of-3 triad approval still needs at least one Board seat before it publishes. These are the pieces that need your specific decision.
No pieces currently awaiting your Board seat. Triad has not yet completed HA5 3-of-3 on any additional pieces since the last pack.
3. HA5-ratified · for reference
Already fully ratified (triad + Board). Public URLs are live at /published/marketing_hub_piece/<piece_uuid>.