feat(governance): add CTO session completion protocol, TBC charter, and process governance OpenSpec change

- CLAUDE.md + README.md: new CTO Session Completion Protocol (authorized/done vocabulary, end-of-session summary requirement)
- docs/engineering/08-workflow.md: Section 8 — CTO Session Completion Protocol
- scripts/start-cto.sh: startup protocol updated to read PRD.md first
- openspec/changes/process-governance-handoff-gap/: full OpenSpec change record (proposal, design, specs, tasks)
- TBC/charter.md: Technical & Business Consultant charter
- TBC/minutes/TBC-MIN-001-2026-04-07.md: inaugural TBC meeting minutes

Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>
This commit is contained in:
SentryAgent.ai Developer
2026-04-07 08:41:12 +00:00
parent 7441c9f298
commit 4e3b989629
12 changed files with 539 additions and 912 deletions

View File

@@ -0,0 +1,15 @@
## 1. Update CLAUDE.md — CTO Session Completion Protocol
- [x] 1.1 Add a new "CTO SESSION COMPLETION PROTOCOL" section to CLAUDE.md under the CEO APPROVAL GATES section
- [x] 1.2 Document the mandatory completion confirmation rule: after any CEO-authorized action, CTO must post a follow-up to `#vpe-cto-approvals` with action, outcome, commit hash (if applicable), and resulting state
- [x] 1.3 Document the end-of-session summary rule: before closing, CTO must post a structured summary with three sections — Completed / Pending (authorized but not executed) / Requires CEO action next session
- [x] 1.4 Document the authorized-vs-done vocabulary rule: "authorized" = permission granted, "committed/completed/deployed" = action executed and confirmed — never interchangeable
## 2. Update README.md — Virtual CTO Responsibilities
- [x] 2.1 In Section 4.3 (Virtual CTO), add completion confirmation and end-of-session summary to the CTO responsibilities list
- [x] 2.2 Update the "Claude Session Startup (CTO Role)" block in Section 4.3 to include session-end checklist as a required step before closing
## 3. Update Engineering Workflow Doc
- [x] 3.1 In `docs/engineering/08-workflow.md`, add a section documenting the CTO session completion protocol — completion confirmation requirement, session-end checklist, and authorized-vs-done vocabulary — per the engineering-workflow spec delta