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.
npx skills add zhou210712/claude-for-legal-ZH --skill board-minutesgit clone --depth 1 https://github.com/zhou210712/claude-for-legal-ZHWrote 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.
[](https://agentmods.dev/skills/zhou210712/claude-for-legal-zh/board-minutes)<a href="https://agentmods.dev/skills/zhou210712/claude-for-legal-zh/board-minutes"><img src="https://agentmods.dev/badge/skills/zhou210712/claude-for-legal-zh/board-minutes/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.
<a href="https://agentmods.dev/skills/zhou210712/claude-for-legal-zh/board-minutes"><img src="https://agentmods.dev/badge/skills/zhou210712/claude-for-legal-zh/board-minutes.svg" alt="Reviewed on agentmods" width="80" height="20"></a>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.
| Model | Per session | Once invoked |
|---|---|---|
| Fable 5.1 | $0.00128 | $0.03212 |
| Opus 5 | $0.00064 | $0.01606 |
| Sonnet 5 | $0.00026 | $0.00642 |
| Haiku 4.5 | $0.00013 | $0.00321 |
Grade A, and why
board-minutes 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 12d 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.
This is a copy
89% identical to ai-tool-handoff — 268 lines differ, which has more behind it and is treated as the original. This page carries a canonical link to it rather than competing with it.
How it starts
The opening of the file, as written. The whole thing — 247 lines — stays where its author put it; the contents beside it link to each section on GitHub.
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。
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
~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md→## 董事会与公司秘书部分:- 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
~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.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:
- [会议名称] — [日期],[时间],[地点/线上]
- [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)
- 召集/通知: 是否已发出适当通知?(是 / 已豁免——豁免通知是常见附件)
第2步:出席
询问出席名单,或如连接器已授权则从日历邀请中拉取。
出席董事:
- 从
~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md中的董事会组成作为起点 - 询问实际谁出席了、谁缺席了,以及缺席董事是否事先收到通知
出席管理人员:
- 管理层谁出席了?(财务总监、财务负责人、技术总监等)
- 注意:管理层出席人员通常与董事分别列出
列席人员:
- 外部律师出席了?(姓名和律所)
- 投资银行家、审计师或其他顾问?
- 是否有人仅针对特定议题列席(注明其列席限于该议题)
主持人:
- 谁主持会议?
- 谁担任秘书?
法定人数:
- 查阅公司章程和章程细则中的法定人数要求。如果章程未规定,检索适用的公司法对该公司类型的默认规则。在起草说明中记录你确认的内容(来源和精确定位)。
- 确认法定人数已达到。如未达到:在起草前停止并标记。不要产出暗示进行了有效会议的纪要。向外聘律师提出问题——补救路径(追认、重新召开会议、书面决议或其他)取决于注册地和行为的性质。
第3步:材料
索要会议材料。这些是议程项目和任何决议的来源。
你能分享本次会议的议程和预读材料吗?即使粗略议程也足以构建纪要结构。如果有董事会演示文稿或管理层汇报,也上传这些——我将用它们填充议程项目摘要。
如果材料未事先分发,告诉我议程项目,我将为每项起草占位符。
从议程和演示文稿中提取:
- 按顺序排列的议程项目
- 任何提议的决议(寻找董事会批准用语:"批准""授权""追认""通过""选举")
- 任何引用的附件(管理层演示文稿、财务报告、法律备忘录、估值)
- 任何预期的表决
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.
- 12d ago First seen · 247 lines · 128 tokens per session scan A 060d0eba636e
board-minutes is a skill published in the GitHub repository zhou210712/claude-for-legal-ZH (212 stars, last pushed 4mo ago), licensed Apache-2.0. It adds 128 tokens to every session and 3,212 once invoked, about $0.0006 per session on Opus 5. A static security scan graded it A with 0 findings. It is 89% identical to ai-tool-handoff, differing in 268 lines, and is treated as a copy.
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