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AI minutes for board of directors meetings
Large company (under NDA)ASR · LLM · NDA · Docs

AIminutesforboardofdirectorsmeetings

Meetings are minuted by hand — the secretary spends hours, who-said-what is reconstructed from memory, and some decisions and tasks simply get lost between sessions. The AI transcribes the meeting, tags it by role and produces minutes with tasks the same day — 100% of meetings documented, not a single decision lost.

Brief

AI processes board of directors meetings — transcription, breakdown by role, minutes, decisions and tasks. Minutes and tasks are produced the same day.

Context

The cost of manual work

Meetings are minuted by hand — the secretary spends hours, who-said-what is reconstructed from memory, and some decisions and tasks simply get lost between sessions.

What AI changes

The AI transcribes the meeting, tags it by role and produces minutes with tasks the same day — 100% of meetings documented, not a single decision lost.

Before → After

Operating model

Before
  • Meetings are minuted by hand
  • Who-said-what — from memory
  • Some decisions and tasks get lost
6 weeks
After
  • +The AI transcribes the meeting and tags it by role
  • +Minutes and tasks the same day
What we did

How we built it

01

Diagnostic

We mapped how meetings were minuted and where decisions got lost. We locked the outcome metrics: documentation completeness and speed to minutes.

02

Prototype on real data

The first working loop on real meeting recordings — transcription and role tagging — within 1–6 weeks.

03

Production & support

We took it to production: 100% of meetings documented, with minutes, decisions and tasks ready the same day.

Results

What came out

same day

minutes ready

100%

of meetings documented

0

lost decisions or tasks

Project team
IG

Igor Golikov

Project lead

VK

Vitaly Kust

Tech lead

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