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GOVERNANCE & COMPLIANCE

Meeting Minutes Management Solution (MMS)

A dedicated Odoo ERP solution for boards, committees, and executive meetings — built for organizations that need every resolution, action item, and approval on record.

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Built for High-Stakes Meeting Governance

For organizations running Board, Executive, Credit/Procurement Committee, or other regulated meetings that still rely on email and paper for minutes and follow-up.

Configurable Workflow Engine

Define distinct stages, approvals, mandatory fields, and access rules for each meeting category — no code required.

Agenda & Proposal Submission

Collect agenda items ahead of a meeting with reviewer accept/return/reject controls before the scheduled date.

Zoom-Enabled Meeting Conduct

Launch virtual or hybrid meetings directly from the platform with live attendance and real-time comments.

In-Meeting E-Signature & Voting

Chairpersons and members formally approve agendas and resolutions during the meeting itself.

Automated Action-Item Tracking

Uniquely numbered resolutions, deadline management, and automatic overdue escalation to owners and chairs.

Confidentiality & Prioritization

Restrict sensitive decisions to meeting participants; classify action items by priority with support for sub-tasks.

Enterprise Integrations

Connects with your HR system, Outlook, Zoom, and SMS gateway for provisioning, invitations, and alerts.

Governance Dashboards

Track upcoming meetings, pending/expired action items, attendance, and time in meetings — filterable by committee.

Regulator-Ready Reporting

One-click generation of a consolidated, audit-ready meeting minutes file for regulatory submission.

Trusted for Board-Level Governance

Deployed for a leading Bangladeshi financial institution running General, Board, Credit Evaluation, Procurement, and Executive Committee meetings across 40+ branches in 19 districts — on web, mobile, and cloud.

See Our Case Studies