# Meeting Agenda

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- **Type:** Skill
- **Install:** `agentstack add skill-loremaster-ai-loremaster-meeting-agenda`
- **Verified:** Yes — security-reviewed for prompt injection and unsafe behavior
- **Seller:** [loremaster-ai](https://agentstack.voostack.com/s/loremaster-ai)
- **Installs:** 0
- **Category:** [Agent Skills](https://agentstack.voostack.com/c/agent-skills)
- **Latest version:** 0.1.0
- **License:** MIT
- **Upstream author:** [loremaster-ai](https://github.com/loremaster-ai)
- **Source:** https://github.com/loremaster-ai/loremaster/tree/main/skills/meeting-agenda

## Install

```sh
agentstack add skill-loremaster-ai-loremaster-meeting-agenda
```

Requires the [AgentStack CLI](https://agentstack.voostack.com/docs/cli). Works with Claude Code, Cursor, and any MCP-compatible agent.

## About

# Regular Meeting Agenda Generation (PM)

Distill "what the team must **judge and decide together**" into agenda items. This is not plain progress reporting (that is the daily's job).

## Behavior
1. **Extract agenda candidates from the entire lore vault (structured via graphify):** the meeting covers the whole project, so look broadly — but **do not read everything wholesale; narrow down the "discussion material" with graphify first:**
   - Treat the **god-nodes** in `graphify-out/GRAPH_REPORT.md` (highly connected core concepts = large ripple effect if changed, likely contentious) and the **surprising connections** (unexpected cross-links = issues the team may miss) as first-priority agenda candidates.
   - Open conflicts in `conflicts/` (the meeting = the venue for verdicts), unresolved backlog items, incomplete actions from the previous meeting.
   - Confirm each candidate concept's connections and evidence with `graphify explain ""` and read only those sources. If graph.json is missing, fall back to `wiki/index.md` + a direct scan of `wiki/`.
2. **Ask the PM-role team member and wait for the response:**
   - **Show the vault-extracted candidates first**, then ask (reduces duplicate input):
     "Anything to include in today's agenda? (beyond the automatic vault extraction — e.g., mentor meetings, external schedules, discussion topics not yet in the vault)"
   - **Do not finalize the agenda without a response.**
3. **Merge:** vault agenda items + team-member additions.

## Agenda Generation Rules
1. Only what needs **"discussion/decision"**, not "reporting". Exclude areas that are going smoothly.
2. Each item carries **why it must be discussed now (evidence) + source links**.
3. **Open conflicts must be included** (the meeting = the venue for verdicts).
4. Put the previous meeting's **incomplete actions at the very top**.
5. **Priority order** (so the bottom can be cut if time runs short).
6. **Do not pre-draw conclusions.** Phrase items as discussion questions.

## Agenda Source Labels
- `[vault]` auto-extracted item with evidence links.
- `[PM added]` direct team-member input (mentor meetings, etc.). Sources are not enforced.

## Output & Scope
- Post the agenda draft to Slack (items + evidence + sources). Post-meeting decisions are **recorded by a human as meeting notes in `raw/` → the normal pipeline.**
- **No automatic meeting minutes. The scope ends at agenda "generation".**

## Fallback (operational adjustment)
- If team members have not responded by a set time (e.g., 30 minutes before the meeting), **post the draft with vault items only** + note "raise any additional items at the meeting".

## Isolation
- This channel = this project only. No mentioning or referencing other projects.

## Source & license

This open-source skill is cataloged on AgentStack and links to its original source — we do not rehost the code.

- **Author:** [loremaster-ai](https://github.com/loremaster-ai)
- **Source:** [loremaster-ai/loremaster](https://github.com/loremaster-ai/loremaster)
- **License:** MIT

Install and usage instructions live in the source repository linked above.

## Pricing

- **Free** — Free

## Security capabilities

Automated source analysis of v0.1.0 — what this tool can access:

- **Network access:** no
- **Filesystem access:** no
- **Shell / process execution:** no
- **Environment & secrets:** no
- **Dynamic code execution:** no

*"Yes" means the capability is present in the source — more access means more to trust, not that it is unsafe.*


## Versions

- **0.1.0** — security scan: passed — Imported from the upstream source.

## Links

- Listing page: https://agentstack.voostack.com/l/skill-loremaster-ai-loremaster-meeting-agenda
- Seller: https://agentstack.voostack.com/s/loremaster-ai
- Browse the marketplace: https://agentstack.voostack.com/browse

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