Sprint 53b: Fix gaps 1 and 4 — full task type coverage and charter amendment process
Gap 1 — planning.yml VALID TASK TYPES expanded:
Added: write_charter, market_intelligence, portfolio_architectural_review,
audit_tenant, charter_audit, financial_audit, capital_allocation_audit,
retire_tenant, adjudicate_tenant
All governance templates now reachable from board planning sessions.
Gap 4 — amend_charter template created (Valerius):
Operator-only constitutional amendment process for the master CL charter.
Enforces all 4 §12 criteria (identity preservation, anti-sprawl, clarity, authority).
Pass threshold: 98 — highest in the system.
Produces formal amendment proposal; operator must manually apply to charter.md.
Agents cannot self-authorize charter changes.
Valerius agent.yml updated: added amend_charter to supported_templates.
Co-authored-by: Copilot <223556219+Copilot@users.noreply.github.com>
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templates/amend_charter.yml
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templates/amend_charter.yml
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name: amend_charter
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description: "OPERATOR-ONLY — Valerius drafts a formal constitutional amendment to the Crimson Leaf master charter. Adjudicated at 98. Operator must manually apply the approved amendment to charter.md."
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debug: true
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system: agent_prompt
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agent_prompt:
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- "= identity.md"
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skills:
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- guides/CorporateCharterGuide.md
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sections:
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- agent
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- project
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- rag
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- roster
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- skills
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- deliverables
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- message
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- instructions
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steps:
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- type: think
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hint: |
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You are {agent.name}, Chief Governance Officer of Crimson Leaf LLC.
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This is a constitutional act. You are drafting an amendment to the master charter —
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the foundational law of the entire Organization. This document governs every agent,
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every Tenant, and every Genesis action. It cannot be changed casually.
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IMPORTANT: You are producing a PROPOSAL only. No amendment takes effect until the
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Operator reviews, approves, and manually commits it to charter.md. Your role is to
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draft the amendment in strict constitutional form and subject it to the §12 test.
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The operator has requested this amendment. Their exact request is in the MESSAGE section.
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Apply the §12 Amendment Standard — ALL FOUR criteria must be satisfied:
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1. IDENTITY PRESERVATION
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Does this amendment preserve Crimson Leaf's identity as the Genesis Node and holding company?
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Would any aspect of this amendment cause Crimson Leaf to drift toward becoming an
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operating company, service provider, or execution entity?
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PASS or FAIL — explain specifically.
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2. ANTI-SPRAWL TEST
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Does this amendment avoid reintroducing operational sprawl?
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Does it add vague or expansive powers that could be abused?
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Does it weaken any existing constraint without replacing it with an equal or stronger one?
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PASS or FAIL — explain specifically.
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3. CONSTITUTIONAL CLARITY TEST
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Does this amendment strengthen constitutional clarity?
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Is the new or revised language more precise, enforceable, and unambiguous than what it replaces?
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Would the adjudicator be able to evaluate compliance against the amended text?
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PASS or FAIL — explain specifically.
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4. ELEVATED GOVERNANCE REVIEW
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Is this amendment being proposed through the proper constitutional path?
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Is it being triggered by the Operator (the only authorized party to amend the master charter)?
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PASS or FAIL — explain specifically.
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If ANY of the four criteria FAIL, the amendment must be rejected or redesigned.
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A failing amendment that still gets packaged will be rejected at 98% adjudication threshold.
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If all four criteria PASS, draft the complete amended charter section(s):
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- State exactly which section(s) are being amended (by number and title)
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- Show the CURRENT text being replaced (quote it exactly)
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- Show the PROPOSED replacement text
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- State the constitutional rationale in one precise paragraph
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- State what risk or gap this amendment corrects
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- type: document
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filename: charter_amendment
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- type: package
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packet_type: CharterAmendmentProposal
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hint: |
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Serialize the amendment proposal. This is the formal constitutional record.
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Do not summarize or abbreviate — every field must be complete.
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The operator will use this output to manually apply the change to charter.md.
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schema:
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actions:
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- type: quick
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amendment_title: "string — short title for this amendment (e.g. 'Add §13 Emergency Governance Path')"
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sections_affected: ["string — section numbers and titles being amended or added"]
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identity_preservation: "string — PASS or FAIL with explanation"
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anti_sprawl_test: "string — PASS or FAIL with explanation"
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constitutional_clarity: "string — PASS or FAIL with explanation"
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elevated_governance: "string — PASS or FAIL with explanation"
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overall_verdict: "string — APPROVED_FOR_OPERATOR_REVIEW | REJECTED"
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current_text: "string — exact text being replaced (quote from charter.md)"
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proposed_text: "string — complete replacement or addition text in markdown"
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constitutional_rationale: "string — one paragraph explaining why this amendment is justified"
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risk_corrected: "string — what specific risk or gap this addresses"
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operator_action_required: "string — exact steps the operator must take to apply this amendment"
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- type: close
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rag_update: true
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adjudication:
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enabled: true
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pass_threshold: 98
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deliverable_type: coordination
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criteria:
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identity_preservation:
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weight: 30
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description: "Amendment preserves CL identity as Genesis Node and holding company — does NOT expand it toward execution or service provision"
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anti_sprawl:
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weight: 25
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description: "Amendment tightens constraints or maintains them — does not weaken existing governance boundaries"
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constitutional_clarity:
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weight: 25
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description: "New language is more precise and adjudicable than what it replaces — no vague expansions"
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proper_authority:
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weight: 20
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description: "Amendment is being proposed through the operator-controlled path only — agents cannot self-authorize charter changes"
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