Governance pillar · v0.16.0
board-committee Committee
Board / governance committee.
$id · https://corpospec.com/schemas/v0.16.0/board-committee.schema.json
Fields
| Field | Type | Required | Description |
|---|---|---|---|
| approved_by | PathRef | yes | Approved by which body. |
| chair | PathRef | yes | Path-based cross-reference relative to .corpospec/ root. Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$` |
| charter_next_review | IsoDate | yes | Next charter-review due date. |
| charter_ratified_on | IsoDate | yes | Date the charter was last ratified. |
| charter_ref | PathRef | yes | PathRef to the committee charter. |
| confidentiality | Confidentiality | yes | Cross-cutting confidentiality classification used across privacy, security, knowledge, IR pillars. Default rendering rule: `corpospec-report` excludes `Restricted | BoardOnly | InvestorOnly` records from public output unless an explicit audience parameter overrides. See BDR 0076 §1. |
| entity | PathRef | yes | Path-based cross-reference relative to .corpospec/ root. Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$` |
| id | PathRef | yes | Path-based cross-reference relative to .corpospec/ root. Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$` |
| kind | CommitteeKind | yes | Committee kind. |
| meeting_cadence | string | yes | Meeting cadence (ISO duration). |
| members | CommitteeMember[] | yes | |
| name | string | yes | |
| next_meeting_date | IsoDate | yes | Next planned meeting. |
| quorum | integer | yes | Quorum required (number of voting members). |
| status | CommitteeStatus | yes | Committee status. |
| bdr_refs | PathRef[] | — | PathRefs to BDRs the committee has authority over. |
| recent_meetings | PathRef[] | — | PathRefs to recent meeting records. |
Definitions
Shared types referenced within this schema.
CommitteeKind
Committee kind.
CommitteeMember
One committee member.
type: object
CommitteeRole
Member role in the committee.
CommitteeStatus
Committee status.
Confidentiality
Cross-cutting confidentiality classification used across privacy,
security, knowledge, IR pillars. Default rendering rule: `corpospec-report`
excludes `Restricted | BoardOnly | InvestorOnly` records from public output
unless an explicit audience parameter overrides. See BDR 0076 §1.
IsoDate
ISO 8601 date (YYYY-MM-DD).
type: string
PathRef
Path-based cross-reference relative to .corpospec/ root.
Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$`
pattern: ^[a-z0-9_-]+(/[a-z0-9_.-]+)+$
Reference in your YAML
# yaml-language-server: $schema=https://corpospec.com/schemas/v0.16.0/board-committee.schema.json