FOUNDER MEETING AGENDA

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

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.

• 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.

• confirm purpose;

• confirm decision authority;

• confirm who records resolutions.

• project evolution;

• completed specifications;

• SIMALPHA;

• data and reports.

• two economic engines;

• limits of current evidence;

• why existing-system tokenization is not recommended;

• Web3 Login status.

• product-demand problem;

• Product-Led Systems Transformation;

• physical and digital pilots;

• technology principles.

Complete the Founder Decision Brief.

• Web3 Login;

• product pilot;

• product data;

• finance/accounting;

• read back decisions;

• confirm amendments;

• confirm next meeting;

• confirm document owner.

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.

• Adopted as written

• Adopted with amendments

• Rejected

• Deferred

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

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;

No interpretation should replace the recorded decisions.

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