FOUNDER MEETING AGENDA

This meeting should not be used to choose token price, conversion ratio, cash-out fee, reserve ratio, or listing plan.

Agenda, Resolution, and Action Register

Date: 5 August 2026 Meeting format: To be confirmed Chair: To be confirmed Presenter: Prof. NOTA Recommended duration: 75–90 minutes Status: Live meeting template

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1. Meeting Purpose

The meeting should:

1. close Phase 1;

2. review the evidence and its limitations;

3. decide what stops and what continues;

4. approve or reject the Product-Led strategic transition;

5. assign owners and resources;

6. create an authoritative decision record.

This meeting should not be used to choose token price, conversion ratio, cash-out fee, reserve ratio, or listing plan.

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2. Required Pre-Reading

• Master Document v1.0;

• Founder Decision Brief;

• Product-Led Systems Transition Concept Note;

• Web3 Login Implementation Handover Note.

Optional supporting evidence:

• SIMALPHA Findings Framework;

• original Compare Report and four scenario reports;

• UNDERSTANDING Doc;

• WEB3LOGIN Doc.

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3. Attendees

Name	Role	Present
	Founder	[ ]
	Founder	[ ]
	Founder	[ ]
	Founder	[ ]
	Founder	[ ]
KK	Business/operations	[ ]
Prof. NOTA	Presenter and consultant	[ ]
Uncle Kal	SIMALPHA owner/implementer	[ ]
Yuku	Technical owner	[ ]
Other		[ ]

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4. Proposed Agenda

00:00–00:05 — Opening

• confirm purpose;

• confirm decision authority;

• confirm who records resolutions.

00:05–00:20 — Phase-1 Review

• project evolution;

• completed specifications;

• SIMALPHA;

• data and reports.

00:20–00:35 — Findings

• two economic engines;

• limits of current evidence;

• why existing-system tokenization is not recommended;

• Web3 Login status.

00:35–00:50 — Product-Led Direction

• product-demand problem;

• Product-Led Systems Transformation;

• physical and digital pilots;

• technology principles.

00:50–01:10 — Founder Decisions

Complete the Founder Decision Brief.

01:10–01:20 — Owners and Resources

• Web3 Login;

• product pilot;

• product data;

• finance/accounting;

• legal/tax;

• program governance.

01:20–01:30 — Resolution and Closing

• read back decisions;

• confirm amendments;

• confirm next meeting;

• confirm document owner.

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5. Presentation Record

Key Findings Presented

Questions Raised

No.	Question	Asked By	Answer / Follow-Up
1
2
3

Objections or Reservations

No.	Objection	Raised By	Resolution
1
2

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6. Decision Record

No.	Decision	Outcome	Conditions	Decision Owner
1	Product-Led strategic transition
2	Web3 Login implementation
3	Existing-system tokenization closure
4	Public-token status
5	Physical-product pilot
6	Digital-product pilot
7	Product and affiliate metric separation
8	Resource ownership
9	Financial-product boundary
10	Prof. NOTA’s role
11	Phase-2 annual program

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7. Resolution

Draft Resolution

BGC × iBLOOMING acknowledges that Phase 1 produced a final AS-IS rules reference, a founder-approved Web3 Login architecture, a working SIMALPHA decision-support application, a prepared aggregate dataset, and preliminary simulation reports.

The founders acknowledge that the current evidence does not support final tokenization of existing membership, Purchase Credit, Sales Point, LTS, rewards, pools, or payouts.

BGC × iBLOOMING resolves to proceed with the decisions recorded in this meeting, including the approved status of Web3 Login, the treatment of the old tokenization drafts, the Product-Led strategic direction, the boundaries for public-token and financial-product research, and the assignment of accountable owners.

Resolution Status

• Adopted as written

• Adopted with amendments

• Rejected

• Deferred

Amendments

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8. Action Register

No.	Action	Owner	Resources Required	Deadline	Acceptance Criteria	Status
1	Publish meeting record				Founder-reviewed record
2	Close old LIVING Doc				Closure update appended
3	Start Web3 Login kickoff				Technical-verification pack
4	Select physical pilot				Approved Pilot Brief
5	Select digital pilot				Approved Pilot Brief
6	Define Product-Led baseline				KPI and data dictionary
7	Correct SIMALPHA labels				Revised report standard
8	Draft annual program				Founder-review version

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9. Deferred Matters

The following matters should be recorded if discussed but not decided:

Matter	Reason Deferred	Required Evidence	Responsible Person

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10. Meeting Sign-Off

Role	Name	Confirmation
Founder decision owner
Chair
Recorder
Prof. NOTA
Technical owner

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11. Post-Meeting Document

Within two working days, issue:

BGC × iBLOOMING Founder Meeting — Decisions, Owners, and Next Actions — 5 August 2026

The final record should contain:

• attendees;

• decisions;

• amendments;

• objections;

• owners;

• deadlines;

• documents closed;

• documents authorized;

• next review date.

No interpretation should replace the recorded decisions.

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P.S. Read this document freely for information and guidance. Do not redistribute or restate—no quotes, summaries, paraphrases, or derivatives—without prior written permission from Prof. NOTA. Sharing the link is allowed. So, share the link, not the text. Do not discuss or re-tell the contents in any form—written, spoken, or recorded—without prior written permission.

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