{
  "schemaVersion": "1.0",
  "item": {
    "slug": "afrexai-board-meeting",
    "name": "Board Meeting Prep",
    "source": "tencent",
    "type": "skill",
    "category": "通讯协作",
    "sourceUrl": "https://clawhub.ai/1kalin/afrexai-board-meeting",
    "canonicalUrl": "https://clawhub.ai/1kalin/afrexai-board-meeting",
    "targetPlatform": "OpenClaw"
  },
  "install": {
    "downloadMode": "redirect",
    "downloadUrl": "/downloads/afrexai-board-meeting",
    "sourceDownloadUrl": "https://wry-manatee-359.convex.site/api/v1/download?slug=afrexai-board-meeting",
    "sourcePlatform": "tencent",
    "targetPlatform": "OpenClaw",
    "installMethod": "Manual import",
    "extraction": "Extract archive",
    "prerequisites": [
      "OpenClaw"
    ],
    "packageFormat": "ZIP package",
    "includedAssets": [
      "README.md",
      "SKILL.md"
    ],
    "primaryDoc": "SKILL.md",
    "quickSetup": [
      "Download the package from Yavira.",
      "Extract the archive and review SKILL.md first.",
      "Import or place the package into your OpenClaw setup."
    ],
    "agentAssist": {
      "summary": "Hand the extracted package to your coding agent with a concrete install brief instead of figuring it out manually.",
      "steps": [
        "Download the package from Yavira.",
        "Extract it into a folder your agent can access.",
        "Paste one of the prompts below and point your agent at the extracted folder."
      ],
      "prompts": [
        {
          "label": "New install",
          "body": "I downloaded a skill package from Yavira. Read SKILL.md from the extracted folder and install it by following the included instructions. Then review README.md for any prerequisites, environment setup, or post-install checks. Tell me what you changed and call out any manual steps you could not complete."
        },
        {
          "label": "Upgrade existing",
          "body": "I downloaded an updated skill package from Yavira. Read SKILL.md from the extracted folder, compare it with my current installation, and upgrade it while preserving any custom configuration unless the package docs explicitly say otherwise. Then review README.md for any prerequisites, environment setup, or post-install checks. Summarize what changed and any follow-up checks I should run."
        }
      ]
    },
    "sourceHealth": {
      "source": "tencent",
      "slug": "afrexai-board-meeting",
      "status": "healthy",
      "reason": "direct_download_ok",
      "recommendedAction": "download",
      "checkedAt": "2026-04-29T07:50:00.755Z",
      "expiresAt": "2026-05-06T07:50:00.755Z",
      "httpStatus": 200,
      "finalUrl": "https://wry-manatee-359.convex.site/api/v1/download?slug=afrexai-board-meeting",
      "contentType": "application/zip",
      "probeMethod": "head",
      "details": {
        "probeUrl": "https://wry-manatee-359.convex.site/api/v1/download?slug=afrexai-board-meeting",
        "contentDisposition": "attachment; filename=\"afrexai-board-meeting-1.0.0.zip\"",
        "redirectLocation": null,
        "bodySnippet": null,
        "slug": "afrexai-board-meeting"
      },
      "scope": "item",
      "summary": "Item download looks usable.",
      "detail": "Yavira can redirect you to the upstream package for this item.",
      "primaryActionLabel": "Download for OpenClaw",
      "primaryActionHref": "/downloads/afrexai-board-meeting"
    },
    "validation": {
      "installChecklist": [
        "Use the Yavira download entry.",
        "Review SKILL.md after the package is downloaded.",
        "Confirm the extracted package contains the expected setup assets."
      ],
      "postInstallChecks": [
        "Confirm the extracted package includes the expected docs or setup files.",
        "Validate the skill or prompts are available in your target agent workspace.",
        "Capture any manual follow-up steps the agent could not complete."
      ]
    },
    "downloadPageUrl": "https://openagent3.xyz/downloads/afrexai-board-meeting",
    "agentPageUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent",
    "manifestUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent.json",
    "briefUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent.md"
  },
  "agentAssist": {
    "summary": "Hand the extracted package to your coding agent with a concrete install brief instead of figuring it out manually.",
    "steps": [
      "Download the package from Yavira.",
      "Extract it into a folder your agent can access.",
      "Paste one of the prompts below and point your agent at the extracted folder."
    ],
    "prompts": [
      {
        "label": "New install",
        "body": "I downloaded a skill package from Yavira. Read SKILL.md from the extracted folder and install it by following the included instructions. Then review README.md for any prerequisites, environment setup, or post-install checks. Tell me what you changed and call out any manual steps you could not complete."
      },
      {
        "label": "Upgrade existing",
        "body": "I downloaded an updated skill package from Yavira. Read SKILL.md from the extracted folder, compare it with my current installation, and upgrade it while preserving any custom configuration unless the package docs explicitly say otherwise. Then review README.md for any prerequisites, environment setup, or post-install checks. Summarize what changed and any follow-up checks I should run."
      }
    ]
  },
  "documentation": {
    "source": "clawhub",
    "primaryDoc": "SKILL.md",
    "sections": [
      {
        "title": "Board Meeting Prep",
        "body": "Generate complete board meeting packages — agenda, financial summary, KPI dashboard, risk register, and action item tracker."
      },
      {
        "title": "What This Does",
        "body": "Takes your company context and produces a ready-to-present board package that covers what directors actually care about: cash position, burn rate, revenue trajectory, key risks, and decisions needed."
      },
      {
        "title": "How to Use",
        "body": "Tell the agent what you need:\n\n\"Prepare board materials for Q1 review\"\n\"Generate a board deck covering last quarter's performance\"\n\"Create an emergency board update on [situation]\""
      },
      {
        "title": "1. Executive Summary (1 page max)",
        "body": "Company health: GREEN / YELLOW / RED\nCash position and runway (months)\nRevenue vs plan (actual / forecast / variance)\nTop 3 wins since last meeting\nTop 3 risks requiring board attention\nDecisions needed from the board"
      },
      {
        "title": "2. Financial Dashboard",
        "body": "METRIC              | ACTUAL    | BUDGET    | VARIANCE  | YoY\nRevenue             | $___      | $___      | ___%      | ___%\nGross Margin        | ___%      | ___%      | ___pp     | ___pp\nBurn Rate           | $___/mo   | $___/mo   | ___%      | ___%\nCash Position       | $___      | $___      | $___      | —\nRunway              | ___ mo    | ___ mo    | ___       | —\nCAC                 | $___      | $___      | ___%      | ___%\nLTV                 | $___      | $___      | ___%      | ___%\nLTV:CAC             | ___x      | ___x      | ___       | ___\nNet Revenue Ret.    | ___%      | ___%      | ___pp     | ___pp\nHeadcount           | ___       | ___       | ___       | ___"
      },
      {
        "title": "3. KPI Deep Dive",
        "body": "Revenue Breakdown\n\nBy product line / segment\nNew vs expansion vs renewal\nPipeline coverage ratio (target: 3x)\nWin rate trend (last 4 quarters)\n\nCustomer Health\n\nTotal customers / net adds\nChurn rate (logo + revenue)\nNPS / CSAT scores\nTop 5 accounts by ARR\n\nProduct & Engineering\n\nFeatures shipped vs planned\nTechnical debt ratio\nUptime / SLA performance\nRoadmap progress (% on track)"
      },
      {
        "title": "4. Risk Register",
        "body": "#RISKLIKELIHOODIMPACTMITIGATIONOWNERSTATUS1L/M/HL/M/HOpen/Mitigated2L/M/HL/M/HOpen/Mitigated3L/M/HL/M/HOpen/Mitigated\n\nRisk Categories:\n\nMarket / competitive\nFinancial / cash flow\nOperational / team\nRegulatory / compliance\nTechnology / security\nCustomer concentration"
      },
      {
        "title": "5. Strategic Updates",
        "body": "Last Quarter Objectives — Scorecard\n\nOBJECTIVETARGETACTUALSTATUS✅/⚠️/❌\n\nNext Quarter Objectives\n\nOBJECTIVEMETRICTARGETOWNER"
      },
      {
        "title": "6. Decisions Needed",
        "body": "For each decision item:\n\nContext: What happened and why this matters\nOptions: 2-3 paths with pros/cons\nRecommendation: Management's preferred path\nTimeline: When decision is needed by\nFinancial impact: Cost / revenue implications"
      },
      {
        "title": "7. Appendix",
        "body": "Detailed financials (P&L, balance sheet, cash flow)\nCustomer list changes (new logos, churned, expanded)\nHiring plan vs actuals\nCap table summary (if fundraising)\nCompetitive landscape update"
      },
      {
        "title": "Agenda Template",
        "body": "BOARD MEETING AGENDA — [Company] — [Date]\n\n1. Call to Order & Attendance           (5 min)\n2. Approval of Previous Minutes         (5 min)\n3. CEO Update & Executive Summary       (15 min)\n4. Financial Review                     (20 min)\n   - P&L walkthrough\n   - Cash position & runway\n   - Budget variance analysis\n5. KPI Dashboard & Metrics              (15 min)\n6. Product & Engineering Update         (10 min)\n7. Go-to-Market Update                  (10 min)\n8. Risk Register Review                 (10 min)\n9. Strategic Discussion: [Topic]        (20 min)\n10. Decisions & Votes                   (10 min)\n11. Action Items & Next Meeting         (5 min)\n12. Executive Session (if needed)       (15 min)\n\nTOTAL: ~2 hours 20 minutes"
      },
      {
        "title": "Pre-Meeting Checklist",
        "body": "Financial close complete (T-10 days)\n KPI data pulled and verified (T-7 days)\n Draft materials to CEO for review (T-5 days)\n Final materials to board (T-3 days minimum)\n Calendar invite with Zoom/location confirmed\n Previous meeting action items status updated\n Board portal updated (if applicable)\n Consent agenda items distributed"
      },
      {
        "title": "Post-Meeting",
        "body": "Minutes drafted within 48 hours\n Action items assigned with deadlines\n Follow-up materials sent to directors\n Next meeting date confirmed"
      },
      {
        "title": "Tips",
        "body": "Lead with the bad news. Boards hate surprises more than problems.\nOne page of insight beats ten pages of data.\nEvery metric needs context: vs plan, vs last quarter, vs industry.\nIf you need a decision, frame it clearly with options and a recommendation.\nSend materials 3+ days early. Directors who read ahead ask better questions.\n\nNeed industry-specific board templates? Check out the AfrexAI Context Packs — $47 each, covering Fintech, Healthcare, Legal, SaaS, and more. Each pack includes sector-specific KPIs, compliance requirements, and benchmarks your board expects to see.\n\nCalculate your AI automation ROI: Revenue Calculator\nSet up your first AI agent: Setup Wizard"
      }
    ],
    "body": "Board Meeting Prep\n\nGenerate complete board meeting packages — agenda, financial summary, KPI dashboard, risk register, and action item tracker.\n\nWhat This Does\n\nTakes your company context and produces a ready-to-present board package that covers what directors actually care about: cash position, burn rate, revenue trajectory, key risks, and decisions needed.\n\nHow to Use\n\nTell the agent what you need:\n\n\"Prepare board materials for Q1 review\"\n\"Generate a board deck covering last quarter's performance\"\n\"Create an emergency board update on [situation]\"\nBoard Package Structure\n1. Executive Summary (1 page max)\nCompany health: GREEN / YELLOW / RED\nCash position and runway (months)\nRevenue vs plan (actual / forecast / variance)\nTop 3 wins since last meeting\nTop 3 risks requiring board attention\nDecisions needed from the board\n2. Financial Dashboard\nMETRIC              | ACTUAL    | BUDGET    | VARIANCE  | YoY\nRevenue             | $___      | $___      | ___%      | ___%\nGross Margin        | ___%      | ___%      | ___pp     | ___pp\nBurn Rate           | $___/mo   | $___/mo   | ___%      | ___%\nCash Position       | $___      | $___      | $___      | —\nRunway              | ___ mo    | ___ mo    | ___       | —\nCAC                 | $___      | $___      | ___%      | ___%\nLTV                 | $___      | $___      | ___%      | ___%\nLTV:CAC             | ___x      | ___x      | ___       | ___\nNet Revenue Ret.    | ___%      | ___%      | ___pp     | ___pp\nHeadcount           | ___       | ___       | ___       | ___\n\n3. KPI Deep Dive\n\nRevenue Breakdown\n\nBy product line / segment\nNew vs expansion vs renewal\nPipeline coverage ratio (target: 3x)\nWin rate trend (last 4 quarters)\n\nCustomer Health\n\nTotal customers / net adds\nChurn rate (logo + revenue)\nNPS / CSAT scores\nTop 5 accounts by ARR\n\nProduct & Engineering\n\nFeatures shipped vs planned\nTechnical debt ratio\nUptime / SLA performance\nRoadmap progress (% on track)\n4. Risk Register\n#\tRISK\tLIKELIHOOD\tIMPACT\tMITIGATION\tOWNER\tSTATUS\n1\t\tL/M/H\tL/M/H\t\t\tOpen/Mitigated\n2\t\tL/M/H\tL/M/H\t\t\tOpen/Mitigated\n3\t\tL/M/H\tL/M/H\t\t\tOpen/Mitigated\n\nRisk Categories:\n\nMarket / competitive\nFinancial / cash flow\nOperational / team\nRegulatory / compliance\nTechnology / security\nCustomer concentration\n5. Strategic Updates\n\nLast Quarter Objectives — Scorecard\n\nOBJECTIVE\tTARGET\tACTUAL\tSTATUS\n\t\t\t✅/⚠️/❌\n\nNext Quarter Objectives\n\nOBJECTIVE\tMETRIC\tTARGET\tOWNER\n\t\t\t\n6. Decisions Needed\n\nFor each decision item:\n\nContext: What happened and why this matters\nOptions: 2-3 paths with pros/cons\nRecommendation: Management's preferred path\nTimeline: When decision is needed by\nFinancial impact: Cost / revenue implications\n7. Appendix\nDetailed financials (P&L, balance sheet, cash flow)\nCustomer list changes (new logos, churned, expanded)\nHiring plan vs actuals\nCap table summary (if fundraising)\nCompetitive landscape update\nAgenda Template\nBOARD MEETING AGENDA — [Company] — [Date]\n\n1. Call to Order & Attendance           (5 min)\n2. Approval of Previous Minutes         (5 min)\n3. CEO Update & Executive Summary       (15 min)\n4. Financial Review                     (20 min)\n   - P&L walkthrough\n   - Cash position & runway\n   - Budget variance analysis\n5. KPI Dashboard & Metrics              (15 min)\n6. Product & Engineering Update         (10 min)\n7. Go-to-Market Update                  (10 min)\n8. Risk Register Review                 (10 min)\n9. Strategic Discussion: [Topic]        (20 min)\n10. Decisions & Votes                   (10 min)\n11. Action Items & Next Meeting         (5 min)\n12. Executive Session (if needed)       (15 min)\n\nTOTAL: ~2 hours 20 minutes\n\nPre-Meeting Checklist\n Financial close complete (T-10 days)\n KPI data pulled and verified (T-7 days)\n Draft materials to CEO for review (T-5 days)\n Final materials to board (T-3 days minimum)\n Calendar invite with Zoom/location confirmed\n Previous meeting action items status updated\n Board portal updated (if applicable)\n Consent agenda items distributed\nPost-Meeting\n Minutes drafted within 48 hours\n Action items assigned with deadlines\n Follow-up materials sent to directors\n Next meeting date confirmed\nTips\nLead with the bad news. Boards hate surprises more than problems.\nOne page of insight beats ten pages of data.\nEvery metric needs context: vs plan, vs last quarter, vs industry.\nIf you need a decision, frame it clearly with options and a recommendation.\nSend materials 3+ days early. Directors who read ahead ask better questions.\n\nNeed industry-specific board templates? Check out the AfrexAI Context Packs — $47 each, covering Fintech, Healthcare, Legal, SaaS, and more. Each pack includes sector-specific KPIs, compliance requirements, and benchmarks your board expects to see.\n\nCalculate your AI automation ROI: Revenue Calculator Set up your first AI agent: Setup Wizard"
  },
  "trust": {
    "sourceLabel": "tencent",
    "provenanceUrl": "https://clawhub.ai/1kalin/afrexai-board-meeting",
    "publisherUrl": "https://clawhub.ai/1kalin/afrexai-board-meeting",
    "owner": "1kalin",
    "version": "1.0.0",
    "license": null,
    "verificationStatus": "Indexed source record"
  },
  "links": {
    "detailUrl": "https://openagent3.xyz/skills/afrexai-board-meeting",
    "downloadUrl": "https://openagent3.xyz/downloads/afrexai-board-meeting",
    "agentUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent",
    "manifestUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent.json",
    "briefUrl": "https://openagent3.xyz/skills/afrexai-board-meeting/agent.md"
  }
}