/ Member Guide
COG$ of Australia Foundation
Management Hubs
Member Guide
How to propose, deliberate, vote, and track delivery
Issued April 2026  ·  Governance Foundation Day: 14 May 2026
Drake Village Resource Centre  ·  Wahlubal Country, Bundjalung Nation
Contents
  1. Introduction — What are the Hubs?
  2. The Five-Phase Lifecycle
  3. Consent Voting
  4. Accountability Milestones
  5. The Weekly Hub Digest
  6. Resolved Queries
  7. Quick Reference
Introduction — What are the Hubs?

The nine Management Hubs are the day-to-day governance spaces of the COG$ of Australia Foundation. Each hub covers a distinct area of Foundation activity. When you join a hub, you gain the ability to create projects, participate in discussions, cast votes, and raise governance questions — all within that area of the Foundation's work.

Everything you do in a hub is recorded with a cryptographic timestamp as part of your Member participation record. The hubs are not a discussion forum. They are the operational expression of your rights as a Joint Venture Partner under the JVPA.

Your governing rights

Under cl. 6.1 of the Joint Venture Participation Agreement, Members govern the Foundation continuously and self-initiatively. The hubs are the interface through which you exercise that authority. The Trustee does not convene, chair, or control hub proceedings.

The nine hubs
Day-to-Day Operations
Operational decisions, procedures, and foundation administration
Research & Acquisitions
Investment research, new ASX company proposals, portfolio analysis
ESG & Proxy Voting
Environmental, social, and governance engagement with portfolio companies
First Nations Joint Venture
FNAC governance, FPIC matters, and Indigenous co-stewardship
Community Projects
Community-benefit initiatives funded from Sub-Trust C distributions
Technology & Blockchain
Platform development, cryptographic infrastructure, blockchain rollout
Financial Oversight
Distribution calculations, accounting oversight, and financial reporting
Place-Based Decisions
Decisions where Affected Zone residents have amplified standing
Education & Outreach
Member education, public engagement, and community communications

The Mainspring hub gives you an at-a-glance view across all nine areas — project phase counts, recent activity, and links to each hub.

The Five-Phase Lifecycle

Every project in a hub moves through a defined sequence of phases. The phases reflect the governance process required by the Joint Venture Participation Agreement — ensuring that important matters receive proper deliberation before any decision is made.

PhaseMinimumWhat happens
Draft No minimum The coordinator is preparing the proposal. Not yet open for input. Edit freely until ready to advance.
Open for Input 7 days The proposal is open. Enrolled members read the full proposal, add comments, join the project, and raise questions. This is the structured input phase.
Deliberation 7 days The refined proposal is under deliberation. Members weigh arguments, identify agreement and disagreement, and prepare their position before voting opens.
Vote Open 7 days (48h urgent) Members cast their consent vote — agree, disagree, block, or abstain. A single block re-opens deliberation. Urgency requires certification under JVPA cl. 6.3.
Accountability No fixed end The proposal is adopted. The coordinator sets delivery milestones. All members track progress and comment on execution.
Why a minimum period?

JVPA cl. 6.3 requires a deliberation period of not less than 7 days before voting opens. This protects every member's right to participate regardless of time zone, work schedule, or connectivity. It cannot be waived — only a valid urgency certification reduces the vote phase to 48 hours.

Creating a project

To create a project you must first activate participation in the hub by clicking ⬡ Activate Participation in the banner at the top of the page. Once enrolled, click + New Project in the Management Projects section.

  1. Click + New Project.

  2. Enter a title (required), summary, full description, and optional target close date.

  3. Click Create Project. The project is created in Draft phase.

  4. Open the project and click Open for Input in the Phase panel when your proposal is ready to share.

Advancing the phase

Only the project coordinator (the member who created the project) can advance to the next phase. The Phase panel at the top of the project detail page shows the current phase, the target end date, and — for the coordinator — an advance button labelled with the next phase name.

Other members can comment at any stage, join the project as a participant, and — once the Vote phase opens — cast their consent vote.

Consent Voting

When a project reaches the Vote Open phase, enrolled members cast a consent vote. COG$ uses a consent model — not a simple majority poll — because it surfaces genuine objections that majority systems can override. A consent decision is one that no member has a paramount objection to, not one that everyone enthusiastically supports.

✔ Agree I support this proposal and consent to its adoption.
✗ Disagree I do not support this proposal, but I accept the outcome if the majority agrees. My disagreement is registered but does not prevent adoption.
⛔ Block I have a paramount objection based on the Foundation's purpose or governing principles. A block requires written reasoning explaining the problem and what would need to change. A single block re-opens deliberation. This is not a veto — it is a call to address a genuine concern.
○ Abstain I am not expressing a position on this proposal. I acknowledge the vote is proceeding and accept the outcome.
How to vote
  1. Open the project — click its card in the Management Projects section.

  2. Scroll to the Consent Vote section (visible only when the project is in Vote Open phase).

  3. Click your position button. If you click Block, a reasoning text box appears — this field is required.

  4. The tally updates live. You may change your vote at any time while voting is open.

Hub votes vs Members Polls

Consent votes in the hubs are the working tool for project-level decisions within each area. They are distinct from Members Polls under JVPA Part 6 — the binding mechanism for investment direction, distribution decisions, and Declaration amendments. Hub votes inform those formal polls; they do not replace them.

Accountability Milestones

When a project is adopted and moves to the Accountability phase, the coordinator can add delivery milestones — specific deliverables with target dates. All enrolled members can see the milestone list at all times and can comment on progress.

The accountability milestone system exists for one reason: decisions should produce outcomes. An adopted proposal that disappears without a delivery record destroys the trust that makes governance worth participating in.

Adding milestones (coordinator only)
  1. Open the project in Accountability phase.

  2. Scroll to the Delivery Milestones section.

  3. Enter a label describing the deliverable and an optional target date.

  4. Click Add. The milestone appears in the list immediately.

Marking milestones done (coordinator only)

Click Mark done next to a milestone. The ○ indicator becomes ✓ and the label is struck through. Click Reopen to reverse this if the deliverable needs revision.

Constitutional record

The JVPA Schedule requires the Trustee to compile evidence of member engagement and governance outcomes quarterly. Your hub projects and milestone completions contribute directly to that evidence record. An active milestone list is not just useful — it is part of the Foundation's constitutional accountability to all members.

The Weekly Hub Digest

The hubs are asynchronous — you do not need to check in every day. Once a week, on Friday evening (Australian Eastern time), you receive a single email summarising what moved in the hubs you belong to.

The digest shows, per hub: how many projects entered each phase, and the titles of the most notable proposals in deliberation. It is a navigation signal — a reason to open Mainspring and drill into what needs your attention.

You receive a digest only if at least one of your enrolled hubs had project activity in the past 7 days. In quiet weeks, no email is sent.

To stop receiving the digest, visit your Vault settings and turn off the weekly hub digest toggle. This does not affect your participation rights in any way.

Resolved Queries — The Feedback Loop

Each hub includes a query system for raising governance questions — about how a hub operates, how a decision was made, or how a matter should be interpreted under the Foundation's governing instruments.

Raising a query
  1. Click + New Query in the Raise a Query section at the bottom of any hub page.

  2. Write a subject line and your question in full.

  3. Choose your transparency level — this determines who sees the query and its resolution.

  4. Submit. Your query is received by the Foundation for review.

Transparency levels
The resolved queries block

At the top of the Management Projects section, a green ✓ Resolved this month block appears when any hub_members or public_record queries have been resolved in the past 30 days. Private queries never appear here — only those where the member chose to share the answer.

Permissions & Phase Periods
Who can do what
Action Any member
(read-only)
Enrolled member Project coordinator
Read hub overview and projects
View milestone list
Comment on projects
Join a project
Create a project
Cast a consent vote
Advance the project phase
Add / toggle milestones
Raise a hub query
Phase minimum periods
COG$ of Australia Foundation  ·  ABN: 91 341 497 529
Drake Village Resource Centre, Drake Village NSW 2469  ·  Wahlubal Country, Bundjalung Nation
members@cogsaustralia.org  ·  cogsaustralia.org