That's a good point thanks Craig. I agree it's super important :). Great to
have someone who saw it all and knows what is important to settle upfront -
to avoid some problems later.

*
https://github.com/apache/airflow-steward/blob/main/docs/board-resolution-draft.md
Has the draft of the resolution + submitter comments.

And we can even start having PRs on it and discuss any necessary fixes. I
already added the 3 new ASF members we discussed.,

My points here:

* Maintainership and development -> I think this is the right scope. We are
there to "give maintainers time", It's absolutely targeted for individuals
and groups of those individuals in OSS projects, to make their work more
efficient. but that also means making it "better for the developers" to
contribute. Maybe I would change it to "contributors" instead of developers
though?
* I think the "Including" part is something we currently identify as
necessary for both "maintainers" and "contributors". But tomorrow we might
find that the same set of solutions is needed in other areas and we can
naturally extend that (which "including" nicely allows).
* I think we should use "skills" in a general sense. Today those are SKILLS
and Agents, tomorrow it might turn (and we have it in mode D) - turn part
of those in fully CI-like run workflows - that might not be necessary
"SKILLS" in the sens agents define them today. Using "skills" is more like
how we can leverage agents to empower skills we already need to do the job.

So .. short summary - I would mayb change "developers" into "contrubutors"
but leave everything else as-is.

J.




On Tue, May 26, 2026 at 4:46 AM Craig Russell <[email protected]> wrote:

> 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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