Results for “board-meetings”

Design meeting rhythms, metric reporting, quarterly planning, and decision-making velocity for scaling companies.

Runs a structured 6-phase multi-agent board meeting protocol for strategic decisions, with isolated C-suite contributions, critic analysis, synthesis, founder review, and decision extraction.

Drafts corporate board of directors meeting minutes. Triggers on "board minutes", "minutes of board meeting", "board of directors meeting minutes", "corporate minutes", "board resolutions", or "bylaws compliance".

Process meeting transcripts or rough notes into structured summaries with decisions, risks, and owner-tagged action items.

Generate structured meeting notes with title, attendance, agenda, decisions, action items, and next meeting footer.

Generate concise, actionable meeting minutes for internal meetings, including metadata, attendees, agenda, decisions, action items with owners and due dates, and follow-up steps.

Turn meetings into decisions, owners, open questions, and follow-ups.

Logs board meeting decisions with a two-layer memory architecture, separating raw transcripts from approved decisions, and provides commands to review past decisions and overdue action items.

飞书日历：管理日历日程和会议室。查看/搜索日程、创建/更新日程、管理参会人、查询忙闲和推荐时段、预定会议室。当用户需要查看日程安排、创建/修改会议、查询/预定会议室时使用。不负责：查询过去的视频会议记录（走 lark-vc）、待办任务（走 lark-task）。

Meeting to doc

Schedules meetings with internal and external stakeholders by parsing natural language requests, resolving time zones, checking calendar availability, proposing optimal slots, and managing invitations and RSVPs. Use when the user requests meeting scheduler or provides relevant inputs for this workflow.

Index and router for a C-level advisory bundle of 33 skills covering 14 C-suite roles, orchestration, cross-cutting capabilities, and culture. Use to explore the bundle, decide which advisor skill fits a question, or find entry points like the onboard interview, chief-of-staff routing, and board-meeting protocol.

Two-layer memory architecture for board meeting decisions. Manages raw transcripts (Layer 1) and approved decisions (Layer 2). Use when logging decisions after a board meeting, reviewing past decisions with /cs:decisions, or checking overdue action items with /cs:review. Invoked automatically by the board-meeting skill after Phase 5 founder approval.

Turn a raw transcript or scribble into decisions, action items with owners and dates, and open questions - so nothing agreed in the room evaporates afterwards.

Schedule meetings, parse meeting notes, extract action items. Three distinct intents covered. Invoke when user mentions a specific meeting (past or future) by name or context. NOT for general calendar checks (use direct calendar.py), NOT for time-zone math. Triggers: "schedule with X", "minutes of the X meeting", "action items from yesterday's meeting", "prep me for meeting with X".

Runs meetings effectively: classifies meeting types, prepares agendas, facilitates discussions, captures decisions and actions, and audits recurring meetings to fix poor meeting culture.

飞书视频会议：查询会议记录、获取会议纪要产物（总结、待办、章节、逐字稿）。1. 查询已经结束的会议数量或详情时使用本技能(如昨天 | 上周 | 今天已经开过的会议等场景)，查询未开始的会议日程使用 lark-calendar 技能。2. 支持通过关键词、时间范围、组织者、参与者、会议室等筛选条件搜索会议记录。3. 获取或整理会议纪要时使用本技能。

Manage Google Meet conferences and meeting spaces via the Google Workspace API, including creating spaces, ending active conferences, and retrieving conference records, participants, recordings, transcripts, and smart notes.

Simulator.Company meeting specialist — scheduling and configuring meetings / video / SIP rooms. In Simulator a meeting is an actor of the Events system form with data.scheduleMeeting=true (no chatType); the actor IS the room. Use when the user wants to "schedule a meeting", "create a call/video room", "set up a recurring meeting", "make a persistent meeting room", "add an agenda", "set a moderator", "get a join link", "invite people to a meeting", or work with SIP/video rooms. Activate on "schedule a meeting", "create a meeting", "set up a call", "recurring meeting", "weekly meeting", "standing room", "meeting agenda", "join link", "invite to the meeting", "запланувати зустріч", "створи мітинг", "повторювана зустріч", "щотижнева зустріч", "постійна кімната", "агенда зустрічі", "посилання на зустріч", "запроси на мітинг", "запланируй встречу", "создай митинг", "повторяющаяся встреча", "постоянная комната", "агенда встречи", "ссылка на встречу". Also for reading a call's transcription — "transcription", "what w

Defines an inter-agent communication protocol for C-suite agent teams, including invocation syntax, loop prevention, isolation rules, and response formats to coordinate cross-functional analysis and board meetings.