# Decision Entry Template Single entry for `memory/board-meetings/decisions.md`. Copy this block and fill it in after each approved board decision. --- ```markdown ## [YYYY-MM-DD] — [AGENDA ITEM TITLE] **Decision:** [One clear statement of what was decided.] **Owner:** [Role or name. One person. If it needs two, the first is accountable.] **Deadline:** [YYYY-MM-DD] **Review:** [YYYY-MM-DD — when to check. Usually 2–4 weeks after deadline.] **Rationale:** [Why this over alternatives. 1-2 sentences. No fluff.] **User Override:** **Rejected:** - [Proposal text] — [reason for rejection] [DO_NOT_RESURFACE] **Action Items:** - [ ] [Specific action] — Owner: [name] — Due: [YYYY-MM-DD] — Review: [YYYY-MM-DD] - [ ] [Specific action] — Owner: [name] — Due: [YYYY-MM-DD] — Review: [YYYY-MM-DD] **Supersedes:** **Superseded by:** **Raw transcript:** memory/board-meetings/[YYYY-MM-DD]-raw.md ``` --- ## Field Rules | Field | Rule | |-------|------| | Decision | Must be a single statement. If it takes two sentences, split into two decisions. | | Owner | One person or role. "Everyone" owns nothing. | | Deadline | Required. No "TBD". If unknown, set 14 days and review. | | Review | Always set. Minimum 1 day after deadline. | | Rationale | Required. "Because we decided so" is not rationale. | | User Override | Honest record. Do not soften or omit. | | Rejected | Every rejected proposal must be listed. | | DO_NOT_RESURFACE | Applied to every rejected item. No exceptions. | --- ## Marking Action Items Complete When an action item is done, update the entry in decisions.md: ```markdown - [x] [Action text] — Owner: [name] — Completed: [YYYY-MM-DD] — Result: [one sentence outcome] ``` Do not delete completed items. The history is the record.