corporate-board-minutes SKILL.md skillA
corporate-board-minutes from yuandian-ailaw/agent-for-legal-cn is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add yuandian-ailaw/agent-for-legal-cn/corporate-board-minutes@git:20260529.efece30Pins git:20260529.efece30 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- yuandian-ailaw/agent-for-legal-cn
- Path
legal-skillpack-corporate-legal/skills/corporate-board-minutes/SKILL.md- Versions recorded
- 1
- Latest version
- git:20260529.efece30, committed May 29, 2026
- Size
- 11,585 bytes
- Repository stars
- 16
- License
- a license file GitHub does not identify
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。.
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# 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-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 `$LEGAL_AGENT_PROFILE_HOME/corporate-legal/matters/<事项简称>/`。除非 `跨事项上下文` 为 `开`，否则绝不读取其他事项的文件。 --- ## 目的 董事会纪要是法律记录。它们需要准确、完整，并以经得起审视的格式——无论是融资尽调审查、监管调查还是并购数据室。本技能以你的内部格式起草，让你花时间审查和修正，而非格式化和重新键入。 ## 加载上下文 - `$LEGAL_AGENT_PROFILE_HOME/corporate-legal/profile.md` → `## 董事会与纪要规范` 部分： - 纪要格式（详细记录式/决议式/混合式） - 从种子文件中提取的纪要模板（结构、决议措辞、页眉格式） - 董事会组成和委员会 - 书面决议——用于什么以及任何限制 - 如果 `$LEGAL_AGENT_PROFILE_HOME/corporate-legal/profile.md` 没有纪要格式：先运行冷启动。不要以通用格式继续。 --- ## 第1步：识别会议 ### 日历检测 如果日历连接器已授权，搜索匹配董事会和委员会关键词的即将发生事件： **搜索词：**"董事会""董事会会议""审计委员会""薪酬与考核委员会""提名委员会""战略委员会""专门委员会""股东会" **时间窗口：** 向前查找30天。如果没有找到即将发生的会议，向后查找14天（纪要通常在事后起草）。 呈现你找到的内容： > 我在你的日历上找到以下董事会或委员会会议： > > 1. **[会议名称]** — [日期]，[时间]，[地点/线上] > 2. **[会议名称]** — [日期]，[时间]，[地点/线上] > > 这是哪个会议的纪要？还是不在上面的其他会议？ 如果日历连接器未授权或无结果：直接询问——什么会议、什么日期、什么类型（全体董事会/哪个委员会）？ ### 需确认的会议元信息 识别会议后，确认或填写： - **会议类型：** 全体董事会 / [委员会名称] - **日期和时间** - **地点或平台**（线下地址 / 腾讯会议 / 飞书 / 电话会议） …
Read the whole file at its exact version.
How to install
mdr add yuandian-ailaw/agent-for-legal-cn/corporate-board-minutes@sha256:9d6a160b67ec0161The line at the top of this page pins the label git:20260529.efece30, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_htnwsddubmw4ajos)
3 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 1 version of this file, committed on May 29, 2026.
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (11585 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
yuandian-ailaw/agent-for-legal-cn · 16 stars · license a license file GitHub does not identify · pushed 2026-09-10 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_htnwsddubmw4ajos GET https://markdownregistry.com/api/v1/resolve?ref=yuandian-ailaw/agent-for-legal-cn/corporate-board-minutes GET https://markdownregistry.com/api/v1/blob/9d6a160b67ec01615ce6762543d562f1b708774e519b4cd1aceb487da761ef9c
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.