Add draft agenda for 2024-08-12 TSC

Signed-off-by: David Feltell <[email protected]>

tsc/2024-08-12.md

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+# OpenAssetIO TSC August 12th 2024
+
+Attending : 
+- David Feltell (Foundry)
+- TBD
+
+## Agenda
+
+### Last month
+  - Hybrid plugin system and supporting infrastructure 
+    ([WIP notebook](https://github.com/OpenAssetIO/OpenAssetIO-MediaCreation/blob/7949ef502360753a075a0a62544d770090000734/examples/hybrid_plugin_system.ipynb))
+    - SimpleCppManager, API Compliance test suite, BAL,
+      [Python package restructure](https://github.com/OpenAssetIO/OpenAssetIO/issues/1340)
+  - Minor (breaking) changes on the road to v1.0.0 stability
+    - `std::set`, `final` classes, removed `_core`, `kAuthError` code,
+      remove deprecated aliases, enum vs. macro.
+
+### Current work: 
+  - [Drop CY22 support, default to CY24](https://github.com/OpenAssetIO/OpenAssetIO/issues/1351)
+    - Default libstdc++ ABI and Python wheels
+  - [UI delegation de-risking](https://github.com/OpenAssetIO/OpenAssetIO/issues/1302) 
+    (slides TBD)
+
+### Next up: 
+  - v1.0.0-rc.1.0 ?
+  - Katana [AssetAPI adapter open sourcing](https://github.com/OpenAssetIO/OpenAssetIO/issues/1346)
+  - TraitGen [v1.0.0-beta.1.0](https://github.com/OpenAssetIO/OpenAssetIO-TraitGen/milestone/2) - 
+    esp. [trait versioning](https://github.com/OpenAssetIO/OpenAssetIO-TraitGen/issues/80)
+
+## Action items
+
+- TBD