Governance boards is an additional module for the WSS Docs system. It makes the meeting process easier and more transparent.
You will be able to prepare and coordinate the issues on the agenda while streaming, hold meetings with voting in the system and automatic protocol generation, as well as enter instructions in the protocol and monitor their execution.
Assignments can be shown directly in the meeting card. They will be reflected automatically in the protocol and business process of assignments for all participants: the formulating one, the executor, and the controller.
Formulation and monitoring of the assignments
Voting takes place directly in the system, and the votes are counted instantly.
Recording of reconciliation results
Boosting the process of meeting preparation
Features
Configuration of the automatic lists of reconcilers depending on the type of issue and their manual editing, if necessary. All the comments of the reconcilers are reflected in the issue card.
Autocomplete of the protocol text template based on the meeting results. The matrix of authorizers will also be formed automatically, depending on the governance board.
Quick agenda reconciliation
Fast and transparent protocol generation
FEATURES
Boosting the process of meeting preparation
Configuration of the automatic lists of reconcilers depending on the type of issue and their manual editing, if necessary. All the comments of the reconcilers are reflected in the issue card.
Voting takes place directly in the system, and the votes are counted instantly.
Autocomplete of the protocol text template based on the meeting results. The matrix of authorizers will also be formed automatically, depending on the governance board.
Assignments can be shown directly in the meeting card. They will be reflected automatically in the protocol and business process of assignments for all participants: the formulating one, the executor, and the controller.
Search for and view the materials of the meetings using the Calendar interface.
The system has flexible search filters – by question category, initiator, or date.
Follow-up of the meeting decisions, delimiting of the access to the agenda issues within the same protocol.
Agenda issues and materials, voting and protocol reconciliation functions are included in the mobile app and are available offline.
Facilitation of the process of holding meetings
Features
Attendance at meetings from around the world
Accessible and clear meeting guide
Search for the needed agenda issue
Follow-up of meeting decisions
FEATURES
Facilitation of the process of holding meetings
Agenda issues and materials, voting and protocol reconciliation functions are included in the mobile app and are available offline.
Search for and view the materials of the meetings using the Calendar interface.
The system has flexible search filters – by question category, initiator, or date.
Follow-up of the meeting decisions, delimiting of the access to the agenda issues within the same protocol.
The described functionality is implemented as a result of the implementation of the WSS Docs system.