The most important thing for us to do now is to have a detailed review of the 
proposed board resolution.

The key item I'd like everyone to sign off on is the project description which 
once approved, is permanent.

> WHEREAS, the Board of Directors deems it to be in the best interests of the 
> Foundation and consistent with the Foundation's purpose to establish a 
> Project Management Committee charged with the creation and maintenance of 
> open-source software, for distribution at no charge to the public, related to 
> creation and maintenance of software related to agent-assisted repository 
> maintainership and development, including issue and pull- request triage, 
> contributor mentoring, agent-drafted remediation, developer-side 
> development-cycle skills, and narrowly-scoped fix-and- merge automation.

Detailed review please:

> creation and maintenance of software related to agent-assisted repository 
> maintainership and development, including issue and pull- request triage, 
> contributor mentoring, agent-drafted remediation, developer-side 
> development-cycle skills, and narrowly-scoped fix-and- merge automation.


Maintainership? usually refers to projects not repositories
and development? 
agent-drafted remediation? 
fix-and- merge automation?
developer-side development-cycle skills? is this referring specifically to 
Claude SKILLs?

I guess my biggest concern is whether these are too specific for what we are 
going to be working on...

Craig

Craig L Russell
[email protected]

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