# Currency Ledger Validation Rules
# Ensures system integrity and democratic oversight
# Updated: 2025-01-15

# Transaction Validation
transaction_rules:
  requires_defender_approval: true
  requires_captain_approval: true    # Team Captain must approve team transactions
  requires_evidence: true           # Link to completed work required
  max_transaction_age_days: 7       # Must be processed within week
  retroactive_limit_days: 30        # Can't claim SC for work >30 days old

# Democratic Oversight
approval_process:
  small_transactions_threshold: 100  # SC amounts ≤ 100 need team approval
  large_transactions_threshold: 200  # SC amounts > 200 need community review
  founding_work_review_days: 7      # Community review period for founding audit
  binding_vote_threshold: 3         # Major issues need General Forum vote
  lazy_consensus_hours: 48          # 48h for community feedback

# License Integration (Progressive Transparency)
license_requirements:
  campaign_license: 
    can_view_ledger: true
    can_propose_transactions: false
    can_approve_transactions: false
  watch_license:
    can_view_ledger: true
    can_propose_transactions: false  
    can_approve_transactions: false
  work_license:
    can_view_ledger: true
    can_propose_transactions: true   # Can claim SC for completed tasks
    can_approve_transactions: false
  organizational_license:
    can_view_ledger: true
    can_propose_transactions: true
    can_approve_transactions: false  # No special approval powers

# Treasury Protection
treasury_validation:
  max_outstanding_ratio: 3.0        # Outstanding SC ≤ 3x treasury EUR
  min_treasury_reserve: 1000        # Always keep €1000 emergency reserve
  redemption_window_trigger: 0.8    # Open redemption at 80% treasury capacity
  fifo_redemption: true             # First earned, first redeemed
  
# Quality Assurance
quality_rules:
  requires_task_reference: true     # Must link to Forgejo issue/task
  requires_time_estimate: true      # Estimate vs actual hours tracking  
  requires_defender_review: true    # Code/work quality confirmation
  allows_partial_payments: true     # Can pay in installments for large tasks
  
# Anti-Fraud Measures
security_rules:
  max_daily_sc_per_person: 500     # Prevents gaming
  requires_captain_countersign: true  # Team Captain must approve team payments
  founder_cap_total: 10000         # Max retroactive SC for any founder
  community_veto_window: 48        # Hours for community to object
  permanent_public_record: true    # All transactions permanent in git history

# Integration Rules
technical_integration:
  forgejo_issue_required: true     # Must reference actual task
  element_notification: true       # Announce all awards in General Forum
  engelbot_automation: true        # Bot handles routine validations
  open_collective_sync: true       # Treasury sync with OC EU

# Phase-Specific Rules
phase_rules:
  validation_phase:
    founding_work_audit: true      # Special process for entrepreneur work
    community_vote_required: true  # Major SC awards need approval
    conservative_rates: true       # Start with proven rates
  design_phase:
    increased_complexity_bonus: true  # Higher rates for complex design work
    science_team_veto: true          # Science team can halt inappropriate awards
    cross_team_collaboration_bonus: true
  production_phase:
    crunch_time_multiplier: 1.2     # 20% bonus during intensive development
    quality_gates: true             # Extra validation for production code
    user_feedback_integration: true # Bonus for incorporating

# Founding Work and Vesting Policies
founding_work_policies:
  max_self_validation_sc: 0           # Founders cannot validate own work
  requires_team_captain_review: true
  requires_community_vote: true
  max_founding_work_sc: 10000        # Total cap remains
  
  # Vesting Schedule for Large Founding Awards
  vesting_schedule:
    design_phase:
      percentage: 0.30               # 30% released when teams form
      trigger: "2+ Team Captains recruited"
      validation: "Team Captain review + Leadership vote"
    production_phase:
      percentage: 0.40               # 40% released at community maturity
      trigger: "50+ active owners OR working MVP"
      validation: "Community binding vote"
    organization_phase:
      percentage: 0.30               # 30% released at market success  
      trigger: "Revenue milestone OR market launch"
      validation: "Automatic vesting"
  
  # Validation Requirements
  validation_thresholds:
    small_pending_sc: 500            # <500 SC needs 1 Team Captain
    large_pending_sc: 2000           # >2000 SC needs community vote
    founder_pending_sc: 1            # Any founder SC needs extra validation

# Pending SC Transaction Rules  
pending_sc_rules:
  max_pending_duration_days: 365     # Must be validated within 1 year
  auto_reject_threshold: 730         # Auto-reject after 2 years pending
  validation_evidence_required: true # Must link to verifiable work