「charter」の検索結果

Drafts a combined Audit and Compensation Committee charter for U.S. boards, tailored for public or private companies with listing-standard compliance, independence criteria, and SOX readiness. Triggers when the user needs a board committee charter, audit committee charter, compensation committee charter, or governance mandate for SEC/NYSE/NASDAQ compliance.

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Drafts board-adopted charters establishing Audit and Compensation Committees for U.S. corporations, covering composition, independence, delegated powers, meeting protocol, reporting, and annual review. Adapts for public (SEC/SOX/exchange) or private governance regimes. Use when creating or refreshing committee charters, preparing for IPO governance readiness, onboarding directors, or conducting governance cleanup. Trigger keywords: audit committee charter, compensation committee charter, board governance, SOX compliance, Rule 10A-3, exchange-standard committees.

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Carry out a released charter to a proven result: plan only as much as the work needs, do the work through the project's own workers, prove every success check with a recorded real run, get one independent review, and close honestly. Invoke explicitly as `$deliver <charter>` (Codex) or `/deliver <charter>` (Claude, Cursor), or the way your agent invokes a skill, or when a dispatch names you the executor of a charter.

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Drafts board committee charters for Audit and Compensation Committees tailored to public/private status, exchange listing (NYSE/NASDAQ), and governance requirements. Covers composition, independence, authority, meeting procedures, and reporting. Use when creating or updating audit committee charters, compensation committee charters, or corporate oversight committee formations.

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Write, revise or review a charter: the one document that tells an executor what to deliver, what is out of bounds, what the owner already decided, and how each success check will be proven. Use when work needs a written brief before someone else does it, or when asked to write, change or check a charter.

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Draft a project charter that defines scope, stakeholders, success criteria, and initial risk register. Covers problem statement, RACI matrix, milestone planning, and scope boundaries for both agile and classic methodologies. Use when kicking off a new project or initiative, formalizing scope after an informal start, aligning stakeholders before detailed planning begins, or transitioning from discovery to active project work.

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Drafts a Delaware Amended and Restated Certificate of Incorporation implementing VC term sheet economics and governance into DGCL-compliant charter provisions. Use when drafting or revising a Delaware A&R certificate, preferred stock charter terms, Series Seed/A/B financing charter, blank check preferred authority, or implementing cap structure from a term sheet or SPA.

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Decide which of your recurring rituals to put on autopilot — and which to keep manual. Use when asked what to automate, how to set up recurring AI runs, which reports or briefings could run on a schedule, or to design an automation charter for a team. Produces a ritual inventory with automate/assist/keep-manual calls, guardrails per ritual, and a rollout order.

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Creates an Agent Authority Charter for enterprise or regulated AI agents before deployment. Use this Skill when a user needs to define what an AI agent is allowed to do, who delegated authority to it, what actions are permitted or prohibited, when human approval is required, what evidence must be preserved, and how the agent can be suspended, revoked, or escalated.

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Runs once by hand on the first day and once a month after that. On the first run it researches the business from its own public presence, writes the charter with a source and a date beside every conclusion, discovers the AI Employees actually installed on this machine within a bounded search, writes the map every other routine in this kit reads, seeds the priorities and the watchlist once, builds the fleet dashboard, and registers this Employee's own seven jobs. On every monthly run it re-runs discovery and reconciles the map against what is really there. It never writes into another Employee's folder, never registers a job it does not own, sends only where you released the channel, spends only where you released it, and never touches a credential.

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Design and execute structured exploratory testing sessions. Covers Session-Based Test Management (SBTM), charter writing, heuristic-based exploration (HICCUPS, FEW HICCUPS), bug discovery patterns, note-taking templates, and conversion of findings to automated tests. Use when: "exploratory testing," "SBTM," "manual testing," "bug hunting," "test charter," "heuristic testing." Not for: an AI browser agent autonomously exploring the app from a natural-language goal — use agentic-browser-testing. Not for: testing your product's own AI/LLM features — use ai-system-testing. Related: test-planning, ai-bug-triage, risk-based-testing, agentic-browser-testing.

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Act as a project-management copilot (PM/PMO) for the delivery loop: charters, plans and schedules, estimates, risk registers, status reports, scope changes, stakeholder communication, meeting actions, lessons learned, and portfolio roll-ups, in a per-project `_project/` workspace. Use whenever the user wants to start, plan, track, rescue, or report on a project: "kick off this project", "make a project plan / timeline / WBS", "what date can I commit to", "build a risk register", "run a pre-mortem", "write the weekly status report", "the deadline slipped, what now", "turn this meeting into action items", "review my project portfolio", in any language ("quản lý dự án", "gestion de projet", "プロジェクト管理", "项目管理"), even when they never say "project management". Also use whenever a `_project/` directory exists and the user asks about schedule, deadline, risk, status, scope, budget, or stakeholders. Not for what to build (product-manager) or company-level bets (strategy-board).

Create a Work Breakdown Structure (WBS) and WBS Dictionary from project charter deliverables. Covers hierarchical decomposition, WBS coding, effort estimation, dependency identification, and critical path candidates. Use after a project charter is approved, when planning a classic or waterfall project with defined deliverables, breaking a large initiative into manageable work packages, or establishing a basis for effort estimation and resource planning.

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Define a Lean Six Sigma improvement project using DMAIC, problem framing, baseline measures, root-cause hypotheses, CTQs, and control planning. Use when an existing process is underperforming and the team needs a charter, SIPOC, baseline, and improvement path. Do not use for brand-new process design or vague complaints with no process boundary.

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Run structured exploratory testing sessions using test charters, timeboxing, and heuristics. Use when user says "exploratory testing", "charter-based testing", "explore the app", "unscripted testing", "session-based testing", "find unknown bugs", or needs to test an area without predefined scripts - even if they don't explicitly say "exploratory".

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Drafts jurisdiction-compliant U.S. Articles of Incorporation for corporate entity formation. Analyzes formation documents, term sheets, and cap tables to produce a filing-ready charter with name, purpose, capital structure, registered agent, and governance provisions. Use when forming a new corporation, drafting a charter document, or structuring equity for venture-backed or closely held companies.

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Drafts filing-ready Delaware Amended and Restated Certificates of Incorporation for venture-financing rounds. Converts term-sheet economics and governance terms into a defensible charter document under DGCL 242/245. Trigger when user needs to reauthorize capital structure, designate preferred stock series, set investor protections, or prepare a charter filing for closing.

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在部署前为企业或受监管的 AI 智能体创建《智能体权限宪章》（Agent Authority Charter）。当用户需要界定 AI 智能体被允许做什么、谁向其授予了权限、哪些行动被允许或禁止、何时需要人工批准、必须保留哪些证据，以及智能体如何被暂停、撤销或升级时，使用本技能。

日本語の概要は準備中です。原文の説明を表示しています。

Team-wide charter and history optimization through skill extraction

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Designs orchestrator-and-subagent hierarchies for a repository — splitting agents by exclusive write surface, pairing every producer with an independent auditor, and enforcing the split with a script that runs in CI. Use this whenever the user wants to set up, expand, audit, or fix a multi-agent or subagent structure for a codebase; asks how to divide work between agents; wants agent charters, roles, or a surface map written; or is hitting agents that collide on the same files, review their own work, or drift from their remit. Also use when sizing a roster or deciding whether a new agent is justified.

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Turn an approved measurement charter, ICPs, and buyer jobs into a budget-aware prompt coverage blueprint across proximity bands, aided status, information acts, journey states, roles, locales, evidence grades, partitions, and measurement lanes. Use before prompt wording to define required, optional, and prohibited canonical intent cells.

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Spin up a new loop (domain) in a file-based knowledge base — bootstrap the substrate if it's missing, gather the loop's charter, scaffold domains/<loop>/README.md, then do ONE real test run and record it in the loop's Timeline and LOG.md. Use when the user says "set up a new loop", "create a domain", "start a new beat/workstream", or names a recurring job they want the agent to own.

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Generate kickoff artifacts for a multi-phase program: umbrella plan, Program Goal Charter, session-goal block, per-phase plan stubs, and the 7-step per-phase inner loop reference.

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Program management for multi-project coordination, portfolio governance, dependency tracking, benefits realization, charters, and steering-committee reporting. Use to stand up or run a program and escalate program status.

日本語の概要は準備中です。原文の説明を表示しています。