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board-minutes

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按你的内部格式起草董事会或专门委员会会议纪要。从你的日历中自动检测即将召开的 董事会和委员会会议，询问议程及任何演示文稿或预读材料，并生成一份根据你的种子 会议纪要学习的完整格式草案。同时处理替代会议的书面决议。触发："董事会纪要" "起草纪要""即将召开的董事会""委员会纪要""书面决议"或日历检测到即将召开的 董事会或委员会事件。

corporate-legal/skills/board-minutes/SKILL.md

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May 15, 2026
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Apache-2.0

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# 董事会纪要

## 事项上下文

**事项上下文。** 检查实务级 CLAUDE.md 中的 `## 事项工作区`。如果 `Enabled` 为 `✗`（企业法务用户的默认值），跳过本段其余内容——技能使用实务级上下文，事项机制不可见。如果已启用且无活跃事项，询问："这是哪个事项？运行 `/corporate-legal:matter-workspace switch <事项简称>` 或说 `实务级`。"加载活跃事项的 `matter.md` 获取事项特定上下文和覆盖规则。输出写入事项文件夹 `~/.claude/plugins/config/claude-for-legal/corporate-legal/matters/<事项简称>/`。除非 `跨事项上下文` 为 `开`，否则绝不读取其他事项的文件。

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## 目的

董事会纪要是法律记录。它们需要准确、完整，并以经得起审视的格式——无论是融资尽调审查、监管调查还是并购数据室。本技能以你的内部格式起草，让你花时间审查和修正，而非格式化和重新键入。

## 加载上下文
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