feat(governance): add CTO autonomy mandate, TBC session 2 minutes, and high-autonomy launcher
- CTO-AUTONOMY.md: CEO-authorized autonomy governance — defines act-freely scope and hard stops - scripts/start-cto.sh: updated to launch with --dangerously-skip-permissions for full autonomy - TBC/minutes/TBC-MIN-002-2026-04-07.md: session 2 opening minutes Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>
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TBC/minutes/TBC-MIN-002-2026-04-07.md
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TBC/minutes/TBC-MIN-002-2026-04-07.md
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# Meeting Minutes
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**Document No.:** TBC-MIN-002
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**Project:** SentryAgent.ai AgentIdP
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**Meeting Type:** Working Session — CEO & TBC (Session 2 — Opening)
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---
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## Revision History
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| Rev | Date | Author | Description |
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|-----|------|--------|-------------|
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| 1.0 | 2026-04-07 | TBC | Initial minutes — session 2 opening |
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---
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## Meeting Details
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| Field | Detail |
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|-------|--------|
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| Date | 2026-04-07 |
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| Participants | CEO (Human), TBC (Claude — Technical & Business Consultant) |
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| Session Type | Strategic advisory — opening exchange |
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---
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## 1. Project Status at Session Open
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Carried forward from TBC-MIN-001:
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| Item | Status |
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|------|--------|
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| Phase | Phase 6 — COMPLETE (dev freeze in effect) |
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| V&V | PASS — all 6 issues resolved |
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| Field trial | Unblocked but not yet started |
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| A1: CTO pending commit | Still outstanding — not confirmed in prior session |
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| A2: Field trial authorization | Pending A1 |
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| A3: CLAUDE.md TBC update | Proposed — pending CEO authorization to CTO |
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---
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## 2. Topics Discussed
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### 2.1 Session Agenda — Established
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CEO confirmed the agenda for this session:
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> *"We discuss our company needs and based on that we will develop our agent."*
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This session will focus on:
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1. Identifying company needs / strategic priorities
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2. Scoping and developing the next agent based on those needs
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Implementation (if any) will follow the standard CEO → CTO delegation path.
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### 2.2 TBC Channel — Created
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`#tbc-ceo` channel created on central hub (did not exist previously). All future TBC ↔ CEO communication will use this channel.
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---
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## 3. Decisions Made
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| # | Decision | Owner |
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|---|----------|-------|
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| D1 | Session agenda: discuss company needs, then develop an agent | CEO |
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---
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## 4. Open Items / Actions
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| # | Action | Owner | Status |
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|---|--------|-------|--------|
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| A1 | CTO to commit outstanding V&V resolution changes + confirm with hash | CTO | Pending |
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| A2 | CEO to authorize field trial once A1 confirmed | CEO | Pending A1 |
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| A3 | Update CLAUDE.md to formally add TBC to org structure | CTO via OpenSpec | Proposed — pending CEO authorization |
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| A4 | Discuss company needs → scope next agent | CEO / TBC | **In progress — resuming next exchange** |
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---
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## 5. Next Session Priorities
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1. CEO to present company needs / strategic priorities
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2. TBC to advise on agent scoping based on those needs
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3. CEO to delegate to CTO if implementation is authorized
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---
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*End of minutes — TBC-MIN-002 | Rev 1.0 | 2026-04-07 | Session paused — CEO on break*
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