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会议议程与行动清单

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判断是否需要开会,整理带时长和目标的议程,把会议笔记转换为负责人、截止日期明确的行动项。

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references/agenda_discipline.md

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1# Agenda Discipline — questions, timeboxes, decisions first, an owner, a pre-read
2
3The second discipline of the `meetings` skill: a meeting that passed the cost gate still fails if
4its agenda is a list of nouns. This file documents the canon behind `agenda_builder.py` — why every
5topic must carry a desired outcome, why timeboxes are budgets rather than suggestions, why decision
6topics go first, and why the pre-read and the closing actions-recap slot are non-negotiable.
7
8## Agendas as questions (the desired-outcome rule)
9
10Steven Rogelberg's meeting research produced a counterintuitive result: merely *having* an agenda
11does not predict meeting effectiveness — attendees rate agenda'd and agenda-less meetings about the
12same. What predicts effectiveness is an agenda built from **questions to be answered**, because a
13question forces the organizer to know what "done" looks like, makes the right attendee list
14self-evident (invite whoever is needed to answer), and gives the meeting a natural end (the
15question is answered) (Rogelberg, *The Surprising Science of Meetings*, Oxford University Press,
162019; and his HBR guidance "Why Your Meetings Stink — and What to Do About It," *Harvard Business
17Review*, January–February 2019).
18
19`agenda_builder.py` operationalizes this as a hard rule: **no desired outcome, no agenda slot.**
20A topic supplied with an empty outcome field is refused by name (exit 2). "Roadmap" is a noun;
21"Decide whether the roadmap slips two weeks" is a meeting.
22
23## Timeboxing (Parkinson's law made operational)
24
25"Work expands so as to fill the time available for its completion" (C. Northcote Parkinson,
26"Parkinson's Law," *The Economist*, 1955). Discussion is the purest case: an unbounded topic
27consumes whatever remains. The counter-discipline is the timebox — a fixed allocation that ends
28the topic whether or not the room feels finished — which is the load-bearing mechanism of Scrum's
29every ceremony: the sprint, the daily scrum's fifteen minutes, the review, the retro (Jeff
30Sutherland, *Scrum: The Art of Doing Twice the Work in Half the Time*, Crown Business, 2014;
31Schwaber & Sutherland, *The Scrum Guide*). The builder therefore:
32
33- requires per-topic minutes and refuses an agenda whose timeboxes (plus the closing buffer)
34 exceed the meeting length, naming the exact overflow (exit 3) — a budget you can silently
35 overdraw is not a budget;
36- prints start–end offsets per topic so the running meeting can see the clock, not just the list;
37- treats slack as a feature: finish early, end early.
38
39## Decisions first
40
41The builder sorts topics whose outcome starts with **decide / choose / approve** ahead of
42discuss/inform topics. Three converging reasons:
43
441. **Energy and attention decay.** Decision quality degrades as a session wears on; putting the
45 decision in the last five minutes buys either a rushed call or a follow-up meeting. HBR's
46 practical agenda guidance consistently recommends sequencing the most important items first —
47 also because meetings compress from the end when they start late or run over.
482. **Grove's mission-meeting logic.** If the meeting exists to produce a decision (Grove, *High
49 Output Management*, 1983), the decision *is* the meeting; everything else is garnish and should
50 be treated as such — or moved to the pre-read.
513. **Inform topics are the weakest claim on synchronous time.** If an inform topic gets squeezed
52 out by the sort order, that is the system working: it likely belonged in the memo anyway.
53
54## The owner role
55
56Every topic carries a named owner — the person who drives that timebox, states the question, and
57is accountable for its outcome landing in the actions recap. The meeting as a whole has an owner
58too (checked upstream by the cost gate). This is Rogelberg's "meeting leader as steward of
59everyone's time" plus Grove's chairman-accountability rule, made explicit per-slot so
60responsibility cannot diffuse across the invite list.
61
62## The pre-read line
63
64Every generated agenda opens with a pre-read instruction: circulate the material ahead; the
65meeting starts assuming it was read. This is Amazon's narrative-memo practice inverted for
66ordinary meetings — Bezos's argument for the six-page memo (documented in Amazon shareholder
67letters and public remarks) is that writing forces complete thoughts and reading in advance means
68the meeting spends its synchronous minutes on the decision, not the download. A meeting that
69re-presents the pre-read punishes exactly the people who prepared.
70
71## The closing actions-recap slot
72
73The builder reserves a mandatory 5-minute closing slot: read every action aloud — owner and due
74date — before anyone leaves. Two safety properties motivate making it structural rather than
75aspirational. First, follow-through is the most commonly dropped meeting phase (Rogelberg), and a
76slot on the clock cannot be skipped invisibly. Second, in decision meetings, dissent and confusion
77surface late; a recap slot is the last cheap moment to catch "wait, that's not what I agreed to" —
78which only happens if people feel safe saying it, Amy Edmondson's core argument for psychological
79safety in decision-making teams (Amy C. Edmondson, *The Fearless Organization*, Wiley, 2018).
80
81## Sources
82
831. Steven G. Rogelberg, *The Surprising Science of Meetings*, Oxford University Press, 2019
84 (agenda-as-questions; leader as steward; follow-through gap).
852. Steven G. Rogelberg, "Why Your Meetings Stink — and What to Do About It," *Harvard Business
86 Review*, January–February 2019 (question-shaped agendas; invite-list implications).
873. C. Northcote Parkinson, "Parkinson's Law," *The Economist*, 1955 (work expands to fill the time
88 available — the case for timeboxes).
894. Jeff Sutherland, *Scrum: The Art of Doing Twice the Work in Half the Time*, Crown Business,
90 2014 (timeboxing as the core ceremony mechanism; also Schwaber & Sutherland, *The Scrum Guide*).
915. Andrew S. Grove, *High Output Management*, Random House, 1983 (process vs mission meetings;
92 the decision is the meeting; chairman accountability).
936. Jeff Bezos, Amazon shareholder letters + public remarks (narrative memo pre-read; synchronous
94 time spent on the decision, not the download).
957. Amy C. Edmondson, *The Fearless Organization*, Wiley, 2018 (psychological safety in decision
96 meetings — why the recap slot must invite dissent).

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