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Board Meeting

Multi-agent board meeting protocol for strategic decisions. Runs a structured 6-phase deliberation: context loading, independent C-suite contributi…

Claude skills4 min read

By alirezarezvani/claude-skills, MIT licence. Shared here with credit.

Board Meeting Protocol

Structured multi-agent deliberation that prevents groupthink, captures minority views, and produces clean, actionable decisions.

Keywords

board meeting, executive deliberation, strategic decision, C-suite, multi-agent, /c-level-agents:boardroom, founder review, decision extraction, independent perspectives

Invoke

/c-level-agents:boardroom [topic] — e.g. /c-level-agents:boardroom Should we expand to Spain in Q3?


The 6-Phase Protocol

PHASE 1: Context Gathering

  1. Load ~/.claude/company-context.md
  2. Load Layer 2 approved decisions from ~/.claude/decisions/approved/ (Layer 2 ONLY — never raw transcripts)
  3. Reset session state — no bleed from previous conversations
  4. Present agenda + activated roles → wait for founder confirmation

Chief of Staff selects relevant roles based on topic (not all 14 every time):

Topic Activate
Market expansion CEO, CMO, CFO, CRO, COO
Product direction CEO, CPO, CTO, CMO
Hiring/org CEO, CHRO, CFO, COO (+ VPE for eng hiring)
Pricing CMO, CFO, CRO, CPO
Technology CTO, CPO, CFO, CISO
Contracts / term sheets / legal exposure GC, CEO, CFO
Data strategy / training-data rights CDO, CAIO, GC, CISO
AI strategy / model selection / AI risk CAIO, CTO, CDO, CFO
Retention / churn / customer success CCO, CRO, CPO
Eng delivery / DORA / team structure VPE, CTO, CHRO, CFO

PHASE 2: Independent Contributions (ISOLATED)

No cross-pollination. Each agent runs before seeing others' outputs.

Order: Research (if needed) → CMO → CFO → CEO → CTO → COO → CHRO → CRO → CISO → CPO → GC → CDO → CAIO → CCO → VPE (activated roles only)

Reasoning techniques: CEO: Tree of Thought (3 futures) | CFO: Chain of Thought (show the math) | CMO: Recursion of Thought (draft→critique→refine) | CPO: First Principles | CRO: Chain of Thought (pipeline math) | COO: Step by Step (process map) | CTO: ReAct (research→analyze→act) | CISO: Risk-Based (P×I) | CHRO: Empathy + Data | GC: Risk-Based (clause exposure) | CDO: Decision-Driven (what decision does this data drive) | CAIO: Eval-Demanding (no eval, no ship) | CCO: Retention-Obsessed (GRR over NRR) | VPE: Throughput-First (cycle-time math)

Contribution format (max 5 key points, self-verified):

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Unlocks: [ROLE] — [DATE] · PHASE 3: Critic Analysis · PHASE 4: Synthesis · PHASE 5: Human in the Loop ⏸️ · PHASE 6: Decision Extraction · Memory Structure · Failure Mode Quick Reference · References

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