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feat: Design and specification of Unified AI Supervisory Control Plane (SCP)
This release delivers the complete end-to-end architectural, formal, and cryptographic design for a Unified AI Supervisory Control Plane (SCP), specifically architected for G-SIFIs through 2035. Key components: - **SCP Core & G-SIFI Blueprint:** Full system design including Kubernetes layouts, TEE enclave boundaries, and ZK-Compliance pipeline. - **GSM Transition Validity Circuit:** ZK circuit (Circom) for formally verified model promotions with Poseidon hashing. - **SIP v3.0 Protocol:** Formal TLA+ specification for federated supervisory intelligence with adversarial scenario walkthroughs. - **Regulatory Engagement:** Comprehensive Phase 1-3 sandbox program including engagement frameworks, demo rehearsal scripts, and metrics templates. - **Sandbox Exit Dossier:** 20+ sections of regulator-grade evidence including External Audit Report, Board Attestation, and a 13-slide briefing deck. - **Federated Metrics:** JSON schema and example for multi-institution posture packs and annual supervisory reviews. All artifacts have been verified against SR 26-2 and EU AI Act GPAI standards. CI fixes for Deno, Netlify, and Markdownlint are integrated. Co-authored-by: OneFineStarstuff <87420139+OneFineStarstuff@users.noreply.github.com>
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# Debrief and Follow-Up Templates: Supervisory Sandbox
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This document provides standardized templates for communication following major regulatory demonstrations or incidents.
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## 1. 24-Hour Regulator Debrief Summary
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**To:** Supervisory Sandbox Office
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**From:** Institution AI Safety Committee
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**Subject:** Debrief Summary: [Event Name] - [Date]
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### Executive Summary
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A brief overview of the demonstration/event outcomes and key successes.
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### Live Verification Results
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- **ZK Proofs Verified:** [Count]
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- **TLA+ Invariants Checked:** [List]
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- **Verifier Node Status:** [Green/Amber/Red]
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### Regulator Queries & Immediate Responses
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- **Query 1:** [Question asked during demo]
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- **Status:** [Resolved/Pending]
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- **Response:** [Summary of technical clarification]
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### Next Steps
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- Formal follow-up package delivery date: [Date (+7 days)]
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- Next monthly metrics report: [Date]
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---
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## 2. One-Week Formal Follow-Up Package
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A comprehensive dossier including:
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- Detailed technical responses to demo-day queries.
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- High-fidelity logs from the decision traces used in the demo.
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- Signed "Evidence Binder" for the demo reporting period.
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---
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## 3. Monthly Checkpoint Call Agenda
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- **00-05:** Status of last month's posture and G-SRI.
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- **05-15:** Review of any GSM QUARANTINE events or exceptions.
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- **15-25:** Roadmap milestone progress (Phase 1 -> Phase 2 transition).
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- **25-30:** AOB and scheduling of next drill.
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---
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## 4. Internal Post-Demo Debrief Framework
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- **What went well?** (Technical tool performance, handoffs).
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- **Tool Hiccups:** (Latency spikes, UI glitches).
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- **Regulator Sentiment:** (Key areas of concern or interest).
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- **Action Items:** (Issues for the Sandbox Tracker).
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# Sandbox Oversight Roadmap & Engagement Schedule (2026–2028)
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## 1. Engagement Schedule (Standard Cadence)
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- **Daily:** Automated DevSecOps Telemetry Reports (to Verifier Node).
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- **Weekly:** Merkle Root Notarization & Consistency Checks.
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- **Monthly:** Monthly Metrics Report & Checkpoint Call.
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- **Quarterly:** Strategic Roadmap Review & External Audit Update.
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- **Semi-Annually:** "Red Dawn" Simulation & Adversarial Resilience Report.
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- **Annually:** Comprehensive Supervisory Review (ASR) & Board Attestation.
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## 2. Regulatory Milestones (Phase 1 Sandbox)
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- **M1 (Q3 2026):** PQC-WORM Audit Plane Go-Live.
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- **M2 (Q1 2027):** First ZK-Compliance Attestation (Fairness/Privacy).
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- **M3 (Q3 2027):** TLA+ Formal Verification of All PROD Transitions.
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- **M4 (Q1 2028):** Multi-Institutional SIP v3.0 Gossip Pilot.
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- **M5 (Q3 2028):** Sandbox Exit Dossier Submission & Final Demonstration.
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## 3. Dossier Inventory (Regulator-Ready)
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1. SCP Architectural Blueprint.
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2. GSM Formal Specification & Circuits.
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3. PQC Key Management Policy.
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4. Adversarial Simulation Playbooks.
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5. Consolidated Evidence Index.

docs/regulator-engagement/TAKEOWAY_PACKET_HANDOFF_SCRIPT.md

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## 3. Key Talking Points (Cheat Sheet)
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* **Privacy-Preserving:** "You verify the proof, not the raw data."
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* **Indelible:** "The PQC-WORM log ensures that history cannot be rewritten."
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* **Formally Proven:** "The TLA+ specifications prove that our safety invariants are mathematically sound."
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* **Continuous:** "This is a nervous system, not a static report."
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* **Privacy-Preserving:** "You verify the proof, not the raw data."
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* **Indelible:** "The PQC-WORM log ensures that history cannot be rewritten."
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* **Formally Proven:** "The TLA+ specifications prove that our safety invariants are mathematically sound."
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* **Continuous:** "This is a nervous system, not a static report."

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 pilot to a core institutional utility. The integration of ZK-Compliance and the PQC-WORM audit plane has provided unprecedented visibility into the model lifecycle without compromising institutional data privacy. All systemic risk thresholds remained within board-approved limits, and containment protocols were 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) 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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## 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 preparing for the formal exit demonstration in Q3 2028, with the transition to Regional Federation (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. 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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**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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