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