Technical Steering Committee (TSC) Public Meeting Agenda & Minutes: Mar 27, 2026

[tiswanso]

AGNTCY TSC Meeting: 3-27-2026

Attendees:

• John Parello (Cisco)
• Luca Muscariello (Cisco)
• Michael Clifford (Red Hat)
• Tim Swanson (Cisco OSPO) – moderator
• Todd Segal (Google)
• John Cardente (Dell)
• Marcelo Yannuzzi (Cisco)
• Anant Patel (Oracle) Egor replacement rep

TSC Absentees:

• Egor Pushkin (Oracle) – out on extended leave
• Natali Vlatko (Cisco OSPO) – moderator

Public attendees:

• Andrew Doellman (cisco)
• Sujata Tibrewala (cisco)
• Junjie Bu (Google)
• Carole Reynaud (Cisco)
• Tim Lang (cisco)
• (a few others, I may have missed)

https://zoom-lfx.platform.linuxfoundation.org/meeting/91973330720?password=1974411c-0ab7-4802-a73b-e036edcc4135

Proposed Agenda

• Public Meeting Intro
• Confirm Anant Patel as Oracle replacement representative given Egor’s extended leave
  • Result: TSC confirmed (welcome, Anant!)
• Akamai proposal as project member
  • Interested in public hosting directory node instances & peering in federation
  • Would like to join the project
    • Process
      • Invite them to intro and discuss their interest
        • Action: Target next TSC meeting to invite
      • Adding Maintainer – would need to be confirmed by WG / TSC
      • TSC Membership–nomination from existing TSC member and would need 2/3rd vote
        • John C: Raises overall Q on TSC membership responsibilities and role expectations
          • https://github.com/agntcy/governance/blob/main/OPERATING_MODEL.md#35-technical-steering-committee
            • Current for overall TSC but not expectations at individual level
          • Action: John C. pair with Tim / Natali on stab at clarifying TSC expectations and qualitative criteria for new members
            • Lightweight draft & distributed commentary
• Project / Component Updates
  • SLIM:
    • Release of A2A over SLIM for golang: https://blogs.agntcy.org/agents/go/slim/a2a/announcements/2026/03/24/slim-a2a-go-release.html
      • A2A v0.3.0
    • Full A2A v1.0 integration in-progress (goal end of April)
    • Observability Demo
      • Integration of Otel (observ) & A2A (actions)
      • K8s multicluster / multinetwork (in-progress)
    • Benchmarking in-progress (& comparison v. NATS)
      • 2 bmarks
        • Current in CI/CD, but trying to replicate in internal HW envs
    • Group session transport in-progress
  • Dir
    • v1.1 released with MCP Scanner functionality
    • Importer Security Scanner Demo
      • AI Defense (Cisco started OSS): https://github.com/cisco-ai-defense/mcp-scanner
        • MCP
        • AgentSkills – higher growth already
      • Importer Ingest extensible to allow integration of scanner like this
    • In-progress:
      • Deployment simplifications
      • Add Policy Controls
      • AI Card ideas, experiments, move to goal of ready to implement when consensus (public)
        • AGNTCY representation in AI Card community would like to push to get a consensus on initial ver to implement
          • Luca, Todd, Junjie all involved, among others
  • Identity
    • Several members will be at ITU meeting Monday/Tues in Geneva
    • In-progress: OpenClaw reference app demo effort
    • IETF:
      • Discussion on submitted drafts (VC/CIMD and KYA-related work)
      • Participation in discussions on custom token exchange and dynamic token scoping
      • Mike Jones participation/interest (high impact IETF member)
    • industry interconnects draft in-progress
    • In-progress: analyze/define SPIFFE/SPIRE & AGNTCY identity direction (workload authentication vs. cross-domain portability)
      • Lots of discussions, Early days
  • CoffeeAgntcy / App-SDK
    • 0.0.77 release with fixes and improvements
    • In-progress review/comment on SLIM native multicast support for v1.3
    • Roadmap shared for 0.1.0 and 0.2.0 releases
    • Hackathon-style sprint planned after 0.1.0 (mid-April)
    • April 2nd workshop demo to showcase agent directory integration with Claude Register Here
      • Lab setup available for TSC folks or agntcy members
    • CI/testing improvements focused on automation and reliability (edited)
  • Project ops security
    • liteLLM impact – SBOM analysis & exposure prevention
    • Enabled private security advisory reporting
• AAIF WGs update?
  • (none / dropped for time)

Public Member topics

• Badges updates
  • Sujata sent nominations for Maestro and Expert for TSC approval: https://docs.google.com/spreadsheets/d/1BMJXUuSN44BYagMQWbvAtLzVLWdWCX5J/edit?usp=sharing&ouid=114431148120879370283&rtpof=true&sd=true
    • Action: TSC please review & comment
• Directory Service PoC – recruit others to host public directory modes to include in federated deployment (current: Cisco, Dell, Red Hat)
  • Akamai may join too
  • Action: Andrew to reach out to Junjie, Todd, and Anant to share info and present idea and discuss for Google and Oracle participation