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Board Meeting Protocol · borghei | DecimalAI

productivityby borghei

Board Meeting Protocol

borghei/board-meeting

Source borghei/claude-skills ↗License NOASSERTION

Multi-agent board meeting protocol running a structured 6-phase deliberation with isolated C-suite contributions to prevent groupthink.

SkillScore57Maintained

Automatic

Project Management pack

Last verified 8/20/2026

What it changes

Passed 13 of 23 test cases with the skill, and 3 of 23 without it.

Without skill13%

With skill57%

Checks it passed that the model alone missed

Enforces a hard limit of 5 key points per advisor.
Checks for domain violations across contributing roles.
Evaluates overall agreement levels across advisor positions.

and 17 more in the full report

10 fixed3 passed either way10 still failing0 broke

Pass-rate lift: +43 pp
Tokens: +135%
Agent turns: 0%
Response time: -4%

Model gemini-3.6-flashMeasured 8/20/2026v113 of 23 cases passed with skill

Tokens, turns and time describe resource use, not a dollar price.

Use this skill

Save it into your project's skills folder. Claude Code picks it up in its next session.

curl -fsSL --create-dirs -o .claude/skills/borghei-board-meeting/SKILL.md https://app.decimal.ai/s/borghei-board-meeting/SKILL.md

Want it pinned and updatable? pip install "decimalai>=0.15", then decimalai skills add borghei-board-meeting, and start Claude Code with claude --plugin-dir "$(git rev-parse --show-toplevel)/.agents"

1 · One-time — install the CLI (docs ↗)

pip install "decimalai>=0.15"

2 · Get the skill — writes .agents/skills/borghei-board-meeting/ and pins it in .decimal/skills.lock

decimalai skills add borghei-board-meeting

No CLI? Get the same file — curl · raw file

curl -fsSL --create-dirs -o .claude/skills/borghei-board-meeting/SKILL.md https://app.decimal.ai/s/borghei-board-meeting/SKILL.md

Raw file: /s/borghei-board-meeting/SKILL.md ↗ · machine-readable summary at /s/borghei-board-meeting.json ↗

Safety checks: 3 of 3 passed

Code scan CleanIntent PassedContent Clean

See it in action

One of 10 test cases the skill fixed. Same model, same prompt, with and without the skill.

1 of 10

Prompt

We are preparing context for Phase 1 context loading. Should we load the full raw meeting transcripts from Layer 1 memory into the active session window?

What was checked, without and with the skill
Checked	Without skill	With skill
Prohibits loading raw transcripts into Phase 1 context.	Passed	Passed
Restricts decision history context loading to Layer 2 decisions.md.	Missed	Passed

case-22 · gemini-3.6-flash · 8/20/2026 · answers are capped and redacted

What's inside

The instructions your model reads when the skill loads.

SKILL.md422 lines4 filesincludes scripts

Board Meeting Protocol

Structured multi-agent deliberation that prevents groupthink, captures minority views, and produces clean, actionable decisions. Every phase has a purpose, a format, and rules that cannot be skipped.

Keywords

board meeting, executive deliberation, strategic decision, C-suite, multi-agent, founder review, decision extraction, independent perspectives, groupthink prevention, synthesis, critic analysis, structured deliberation

Clarify First

Before generating, confirm these inputs. If any is unknown or vague, ASK — do not assume:

The exact decision to be made (stated in one sentence) — the whole protocol synthesizes toward a single decision; a fuzzy topic produces a fuzzy synthesis
Which roles to activate — the role-activation matrix decides whose perspectives appear in Phase 2; the wrong roster means a missing voice or noise
What data and context is available vs. assumed — Phase 2 contributions tag confidence and source, so known facts must be separated from guesses
Reversibility and stakes of the decision — drives whether the full 6-phase protocol or an abbreviated advisory meeting is appropriate

Stop rule: ask only the 2-3 that most change the output. If the user says "just draft it," proceed and list your assumptions at the top of the artifact.

The 6-Phase Protocol

PHASE 1: Context Gathering
    |
PHASE 2: Independent Contributions (ISOLATED)
    |
PHASE 3: Critic Analysis (Executive Mentor)
    |
PHASE 4: Synthesis (Chief of Staff)
    |
PHASE 5: Founder Review (FULL STOP -- human decides)
    |
PHASE 6: Decision Extraction and Logging

Track record

Benchmark

13 / 23

test cases passed, vs 3 / 23 without

Adoption

Users: 0
Times used: 0

Safety and source details

SkillSafety

✓ 3 of 3 passed

Code scan15 of 15 checks clean

0 critical · 0 warning · 0 info — scanner v4 — 8/3/2026

View 15 scanner checks

live_secretremote_code_executionreverse_shelldata_exfiltrationssrf_metadataagent_snoopinganti_refusaldestructive_commandsobfuscated_unicodeunicode_homoglyphopaque_blobsuspicious_urltool_overreachtrigger_abuseprompt_injection_phrasing

IntentSafe

LLM judge · does the skill do what it claims

ContentClean

LLM judge · policy & harmful-content review

Source

Imported

borghei / claude-skills

c-level-advisor/board-meeting/SKILL.md

View on GitHub ↗

License MIT + Commons ClauseImported 8/3/2026Version v1Bundled 3 files · scripts

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See it in action

What's inside

Board Meeting Protocol

Keywords

Clarify First

The 6-Phase Protocol

Track record

Benchmark

Adoption

SkillSafety

Source

Other skills for the same job

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