agentmods.dev

draft-minutes-and-resolutions

draft-minutes-and-resolutions is a skill for Claude Code, Codex from microsoft/cat-agent-skills. It costs 136 tokens per session (2,801 once invoked), scanned A, original, MIT.

A draft of formal minutes and, where relevant, written resolutions from a governance meeting transcript. It records outcomes with links to the speaker and timestamp and marks the result as draft and not yet approved.

In plain words
What is it for?
Use it for board, committee or trustee meetings when a company secretary, counsel, chair or secretary needs draft minutes or resolutions.
Why use it?
It turns a meeting record into a reviewable governance document while preserving where each outcome came from. It does not decide whether the meeting had quorum or whether a resolution was valid.

Skill for Claude CodeCodex ✓ vendor

Written for no agent in particular: nothing here depends on one.

not rated 101repo +5 yesterday A scan 136 tokens original MIT

Good fit Use it for board, committee or trustee meetings when a company secretary, counsel, chair or secretary needs draft minutes or resolutions.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions
View source ↗ microsoft/cat-agent-skills
About the project

microsoft/cat-agent-skills is a static website that catalogs reusable instruction sets and related packages for AI agents. People use it to search, filter, rate, and download skills for Cowork, Copilot Studio, and Scout, along with Copilot plugins and Scout automations. The catalogue entries are the skills, instructions, plugins, and settings displayed by the site.

microsoft/cat-agent-skills · 101 stars · on GitHub

Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add microsoft/cat-agent-skills --skill draft-minutes-and-resolutions
Clone the repo
git clone --depth 1 https://github.com/microsoft/cat-agent-skills

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for draft-minutes-and-resolutions

README.md
[![agentmods](https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions/github.svg)](https://agentmods.dev/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions)
Your own site
<a href="https://agentmods.dev/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions"><img src="https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for draft-minutes-and-resolutions

Your own site · 80×15
<a href="https://agentmods.dev/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions"><img src="https://agentmods.dev/badge/skills/microsoft/cat-agent-skills/draft-minutes-and-resolutions.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 136 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 2,801 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00136 $0.02801
Opus 5.5 $0.00054 $0.01120
Sonnet 5.5 $0.00027 $0.00560
Haiku 4.5 $0.00014 $0.00280

Measured 2d ago against content hash a56e25736ecd, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

draft-minutes-and-resolutions scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 2d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

submissions/legal-for-cowork/skills/draft-minutes-and-resolutions/SKILL.md · 171 lines

How it starts

The opening of the file, as written. The whole thing — 171 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Draft minutes and resolutions

Create traceable draft minutes and, where applicable, written resolutions from the meeting record. The audience is the company secretary, counsel, chair or committee secretary who will correct the draft and table it for approval. Record what happened; never decide whether quorum was met or a resolution was validly passed. The output is always marked Draft minutes — not yet approved.

Required delivery decision

Before locating or reading sources, drafting, or loading a file creation skill, determine whether the user explicitly selected the output medium. It defines the deliverable and the execution path and must not be inferred. If the user already specified a choice, honour it and do not ask again. Otherwise your first action is a question card, whose first question is Where would you like the output delivered?, offering In chat and As a Word document. Stop and wait. Words such as "draft", "prepare", "write up" or "create minutes" do not themselves select a medium.

When NOT to Use

  • Matter activity gathered from mail, Teams and calendar — use summarize-legal-matters.
  • A dated chronology of events reconstructed from case papers — use build-case-chronology.
  • A general recap, "what did I miss", or a plain action list from a meeting — this skill produces a formal governance record, not a recap.
  • Obligations, deadlines and notice periods from an agreement — use extract-obligations-and-deadlines.
  • A reasoned governance answer written for a lawyer — use legal-reasoning; for a formal written analysis use draft-legal-memo.
  • Explaining a governance document to a non-legal audience — use explain-legal-concepts.
  • Formatting or editing an existing minutes file with no meeting record to work from — use the Cowork's built-in Word document creator.
  • Confirmation that quorum was legally met, that a resolution was validly passed, or that the body acted lawfully. Record the transcript evidence and mark the conclusion a counsel decision.

Read the full file on GitHub · 171 lines

Files

What ships with it

1 file beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 2d ago First seen · 171 lines · 136 tokens per session scan A a56e25736ecd

Subscribe to this mod's changes

draft-minutes-and-resolutions is a skill published in the GitHub repository microsoft/cat-agent-skills (101 stars, last pushed yesterday), licensed MIT. It adds 136 tokens to every session and 2,801 once invoked, about $0.0005 per session on Opus 5.5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-11-06.

DocumentsLegal and compliance
Related

draft-minutes-and-resolutions compared with skills from other repositories

draft-minutes-and-resolutions next to 6 skills from other repositories
ModTypeStarsLast pushLicenceScanTokensWorks with
draft-minutes-and-resolutionsmicrosoft/cat-agent-skillsSkill101yesterdayMITA136Claude Code, Codex
html-ppt-zhangzara-stencil-tabletnexu-io/open-designSkill107ktodayApache-2.0A49Claude Code, Codex
treatment-plansK-Dense-AI/scientific-agent-skillsSkill56k6d agoMITA62Claude Code, Codex
legal-holdanthropics/claude-for-legalSkill9.9kyesterdayApache-2.0A68Claude Code
handbook-updatesanthropics/claude-for-legalSkill9.9kyesterdayApache-2.0A52Claude Code
terms-of-servicegenspark-ai/genofficeSkill12ktodayApache-2.0A32Claude Code, Codex
software-copyright-materialsFokkyp/SoftwareCopyright-SkillSkill6.3k16d agoAGPL-3.0A98Claude Code, Codex