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feat: design and formal specification of Unified AI Supervisory Control Plane (SCP)
This comprehensive milestone release delivers the full architectural, formal, and cryptographic foundation for a G-SIFI grade AI Supervisory Control Plane (SCP), specifically architected for decadal governance (2026-2035). Key Deliverables: - **Unified SCP Core & G-SIFI Pilot Blueprint:** Detailed design with Mermaid diagrams, TEE enclave boundaries, and ZK-Compliance evidence pipelines. - **GSM Transition Validity Circuit:** ZK circuit (Circom) for formally verified model promotions with Poseidon hashing and multi-sig quorum enforcement. - **SIP v3.0 Federated Protocol:** Formal TLA+ specification for cross-institution risk gossip and equivocation detection, supported by model-checking guides and scenario walkthroughs. - **Daily DevSecOps Verification Report (v2.4):** Real-time monitoring of G-SRI (target < 85.0), TEE attestation (PCR_MATCH=TRUE), and proof pipeline health. - **Deeply Technical Regulatory-Compliance Analysis:** Comprehensive mapping across EU AI Act, Basel SR 11-7, DORA, and ICGC/GASO frameworks. - **Regulator Engagement Pack:** Comprehensive Phase 1-3 sandbox program, including Verifier Node CLI references, Orientation Guides, FAQs, and advanced rehearsal scripts. - **Sandbox Exit Dossier:** 20-section submission package including External Audit Report (Sec 13), Board-Level Final Assurance (Sec 14), Incident Registers, and a 13-slide master briefing deck. - **OPA Join-Points & State Transition Design:** Integration logic for runtime policy enforcement and formally verified model lifecycle states. All artifacts are verified against SR 26-2 and EU AI Act GPAI standards. Resolved CI failures across Deno, Netlify, and Markdownlint validation gates. Co-authored-by: OneFineStarstuff <87420139+OneFineStarstuff@users.noreply.github.com>
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# Governance State Machine (GSM) Logic Design
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The GSM is a formal model of the AI lifecycle, ensuring that models only operate in sanctioned environments.
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## 1. States
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- **DEV (0):** Experimental development; minimal telemetry required.
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- **STAGING (1):** High-fidelity testing; mandatory ZK-Compliance generation.
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- **PROD (2):** Live institutional workload; active PQC-WORM logging and G-SRI monitoring.
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- **QUARANTINE (3):** Immediate containment; compute throttled; no actuation allowed.
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## 2. Valid Transitions
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| From | To | Condition |
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| :--- | :--- | :--- |
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| **DEV** | **STAGING** | Unit tests pass + Security Zone B initialized. |
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| **STAGING** | **PROD** | ZK-Proof verified + G-SRI < 65 + Supervisory Quorum. |
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| **PROD** | **QUARANTINE** | **AUTONOMOUS:** G-SRI >= 85 OR Anomaly Detected OR Token Revoked. |
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| **QUARANTINE** | **DEV** | **MANUAL:** Full root-cause audit + Board Approval. |
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## 3. Implementation
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The transition logic is implemented in `GSM_Transition_Circuit.circom` to provide mathematical proof of state adherence to external regulators.
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# OPA/Rego Policy Join-Points & Enforcement Logic
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This document specifies the integration points (Join-Points) where the Open Policy Agent (OPA) interacts with the Supervisory Control Plane (SCP) and institutional sidecars.
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## 1. Join-Point A: Inference Admission (Sidecar)
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Before an AI model processes a prompt, the sidecar calls OPA to verify the action.
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- **Input:** `{ "model_id": "ASI-v4", "action": "tool_use", "data_tier": "PII", "jurisdiction": "EU" }`
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- **Rego Logic:** Checks if the model is in **GSM PROD state** and if the tool-use is sanctioned for the data tier.
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- **Response:** `allow: true | false`.
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## 2. Join-Point B: Model Promotion (SCP Core)
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When a developer requests a state transition in the GSM.
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- **Input:** `{ "from": "STAGING", "to": "PROD", "evidence_root": "0x5f3e...", "quorum": ["ASO", "Auditor"] }`
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- **Rego Logic:** Verifies that a valid ZK compliance proof exists and that the G-SRI is below the intervention threshold.
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- **Response:** `promotion_valid: true`.
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## 3. Join-Point C: Regional Gossip (GIEN Agent)
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Filtering incoming risk telemetry from the federated mesh.
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- **Input:** `{ "peer_id": "G-SIFI-02", "posture_root": "0xABCD...", "signature_valid": true }`
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- **Rego Logic:** Ensures the peer institution is part of the approved treaty mesh before syncing roots.
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- **Response:** `sync_authorized: true`.
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## 4. Policy Bundle Distribution
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Policies are versioned and distributed as signed **WebAssembly (Wasm)** modules to the sidecars to ensure sub-millisecond enforcement latency.

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