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feat: Design and specification of Unified AI Supervisory Control Plane (SCP)
This comprehensive release delivers the full architectural, formal, and cryptographic design for a Unified AI Supervisory Control Plane (SCP), specifically architected for G-SIFIs through 2035. Key Deliverables: - **Unified SCP Core & G-SIFI Pilot Blueprint:** Design covering Kubernetes layouts, TEE enclaves, and ZK-Compliance pipelines. - **GSM Transition Validity Circuit:** Circom-based circuit for formally verified model promotion with Poseidon hashing. - **SIP v3.0 Federated Protocol:** Formal TLA+ specification for cross-institution risk telemetry and equivocation detection. - **Regulatory Engagement Pack:** Comprehensive Phase 1-3 sandbox program, metrics templates, and advanced rehearsal scripts. - **Sandbox Exit Dossier:** 20-section dossier including Compliance Attestation, Incident Register, and a 13-slide briefing deck. - **Compliance Mapping Matrix:** Explicit mapping to EU AI Act, Basel SR 11-7, and DORA requirements. All artifacts are verified against SR 26-2 and EU AI Act 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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docs/regulator-engagement/DEMO_OPERATIONAL_PACK.md

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## 2. Day-of Demonstration Checklist
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- **[ ] Environment:** Production-mirror cluster healthy?
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- **[ ] Keys:** PQC signing service (ML-DSA-65) active?
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- **[ ] Verifier Node:** CLI tool installed on regulator-ready laptop?
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- **[ ] Verifier Node:** command-line tool installed on regulator-ready laptop?
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- **[ ] Proofs:** Fresh ZK proof bundle generated for the last 24h period?
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- **[ ] Screen Share:** Strict privacy boundaries enforced on presenter screen?
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- **[ ] Packets:** Physical takeaway packets available in the demo room?

docs/sandbox-exit-dossier/SAMPLE_ANNUAL_SUPERVISORY_REVIEW_2028.md

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## 1. Executive Narrative
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The 2028 reporting period represents the maturation of the Supervisory Control Plane (SCP) from a technical
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pilot to a core institutional utility. The integration of ZK-Compliance and the PQC-WORM audit plane has
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provided unprecedented visibility into the model lifecycle without compromising institutional data privacy.
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All systemic risk thresholds remained within board-approved limits, and containment protocols were
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successfully verified through both scheduled and unannounced drills.
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The 2028 reporting period represents the maturation of the Supervisory Control Plane (SCP)
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from a technical pilot to a core institutional utility. The integration of ZK-Compliance
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and the PQC-WORM audit plane has provided unprecedented visibility into the model
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lifecycle without compromising institutional data privacy. All systemic risk thresholds
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remained within board-approved limits, and containment protocols were successfully
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verified through both scheduled and unannounced drills.
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## 2. Annual Posture Distribution
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The following table summarizes the GSM states across the enterprise model inventory for 2028:
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- **Drills Witnessed:** 3 (Red Dawn 04-06)
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## 6. Roadmap Progress & Sandbox Exit
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The institution has met all 15 success criteria defined in the Phase 1 Sandbox Charter. We are currently
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preparing for the formal exit demonstration in Q3 2028, with the transition to Regional Federation
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(Phase 2) scheduled for Q1 2029.
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The institution has met all 15 success criteria defined in the Phase 1 Sandbox Charter.
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We are currently preparing for the formal exit demonstration in Q3 2028, with the
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transition to Regional Federation (Phase 2) scheduled for Q1 2029.
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**Approved by:**

docs/supervisory-control-plane/SIP_V3_SCENARIO_APPENDIX.md

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2. **Action: `InstPublish(Inst1, Epoch1, Root1)`:** Institution 1 signs and gossips its first Signed Tree Head (STH).
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3. **Action: `RootGossip(RootA, msg)`:** Root A receives the publish message and shares it with other roots.
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4. **TLC Verification:**
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* **Invariant `RootConvergence`:** Observed. All roots eventually update their local knowledge state to include Inst1's Epoch1 STH.
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* **Invariant `NoSilentDivergence`:** Held. Only one STH exists for (Inst1, Epoch1).
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- **Invariant `RootConvergence`:** Observed. All roots eventually update their local knowledge state to include Inst1's Epoch1 STH.
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- **Invariant `NoSilentDivergence`:** Held. Only one STH exists for (Inst1, Epoch1).
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5. **Regulator View:** Verifier nodes observe consistent STHs across all GIEN roots, confirming institutional stability.
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## Scenario 2: Equivocation Detection (Byzantine Institution)
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2. **Action: `InstPublish(Inst1, Epoch5, RootB_Hash)`:** Inst1 sends a *different* STH for the same epoch to Root B.
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3. **Protocol Response:** As roots gossip (`RootGossip`), they exchange these conflicting messages.
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4. **TLC Verification:**
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* **Invariant `EquivocationDetected`:** Triggered. The state transition logic flags that `rootState[r].knowledge` contains two distinct STHs for the same (inst, epoch).
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* **Safety Action:** The protocol initiates an "Equivocation Alert," and Verifier Nodes mark Inst1 as "Unreliable."
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- **Invariant `EquivocationDetected`:** Triggered. The state transition logic flags that `rootState[r].knowledge` contains two distinct STHs for the same (inst, epoch).
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- **Safety Action:** The protocol initiates an "Equivocation Alert," and Verifier Nodes mark Inst1 as "Unreliable."
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5. **Regulator View:** Verifier Node CLI displays an "Equivocation Detected" error with the two conflicting PQC-signed traces as evidence.
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## Scenario 3: Missing Attestation Detection (Silent Institution)
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1. **Context:** The system expects an STH publish every window.
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2. **State:** Clock advances, but Inst2 fails to call `InstPublish`.
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3. **TLC Verification:**
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* **Invariant `MissingAttestationDetectable`:** Triggered. The model checker verifies that if `current_epoch - last_published_epoch > MAX_MISSING_WINDOWS`, the system enters a "Violation" state.
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- **Invariant `MissingAttestationDetectable`:** Triggered. The model checker verifies that if `current_epoch - last_published_epoch > MAX_MISSING_WINDOWS`, the system enters a "Violation" state.
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4. **Regulator View:** Verifier Node dashboard highlights Inst2 in Red with a "Stale Attestation" warning.
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5. **Safety Action:** GSM transitions to "QUARANTINE" for any models dependent on Inst2's telemetry until the missing attestation is resolved or explained.
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