📝 MTG議事録

2026-05-13_幹部週次MTG_アジェンダ

最終更新 2026年06月03日 ／ 15_MTG/経営・幹部MTG/2026-05-13_幹部週次MTG_アジェンダ.md

2026-05-13 幹部週次MTG

直近1週間（2026/05/05〜2026/05/12）の進捗 + 来週フォーカス1つ確定

項目 内容
日時 2026-05-13 (Wed)
出席 大串・細川（CMO）
想定時間 60分
目的 意思決定 + 来週フォーカス1つ確定

進行マインドセット（毎回開始時に音読推奨）

このMTGで意識する4つ
① 会議の目的は「決めること」 — 報告で終わらせない
② ノーアジェンダ・ノーミーティング — 各議題に「決める/議論/共有」を明示
③ 来週フォーカス1つ確定 — 漂流防止
④ 「これは業界No.1か？」を最低1議題に問う — モットー思い出し装置

30秒で全体像

今回のキーメッセージ（3つ以内）
① （肉付け）
② （肉付け）
③ （肉付け）

Topic ステータス 一言
SCALE CRM （肉付け）
TERASU （肉付け）
体制・採用 （肉付け）
Vault/AI （肉付け）

今日のアジェンダ（60分）

# 議題 時間 タイプ
1 数字レビュー（KPI/売上/パイプライン） 5分 共有
2 SCALE CRM 事業状況 12分 議論
3 TERASU 新規事業進捗 12分 議論
4 体制・人材アップデート 8分 共有
5 Vault/AI 自動化アップデート 3分 共有
6 経営判断議題（要Decide） 10分 決める
7 Win/Loss/Learn 各1つ 5分 振り返り
8 来週フォーカス1つ確定 5分 決める

各議題タイプ — 決める / 議論 / 共有 / 振り返り を明示。共有のみは短縮可。

1. 数字レビュー（5分 / 共有）

議論せず数字だけ確認。気になる箇所は後ろのセクションへ。

KPI 先週 今週 差分 月目標
商談獲得数
受注金額
パートナー稼働数
TERASU 受注件数

2. SCALE CRM 事業状況（12分 / 議論）

直近1週の動き

（KPI・新規受注・パートナー動向）

議論ポイント

議題：（タイトル）
現状：（事実）
論点：（決めたいこと）
Decide 期限：今回MTG中

3. TERASU 新規事業進捗（12分 / 議論）

直近1週の動き

（受注・人材・LP・案件状況）

議論ポイント

議題：（タイトル）
現状：
論点：
Decide 期限：今回MTG中

4. 体制・人材アップデート（8分 / 共有）

ロール 直近 目標 課題
パートナー 月5名
FS
TERASU PM

5. Vault/AI 自動化アップデート（3分 / 共有）

直近1週で更新された主要ノート

| 2026-05-05_X参考投稿_ihayato |
| サービス資料設計パターン |
| Claude_Code_handoff_コマンド仕様 |
| Claude_Code_容量不足対策 |
| Claude_Code_画像自動リサイズ_セットアップ手順 |
| _README |
| 仕事スタンス |
| 習慣化 |
| リーダーシップ論 |
| 優良サービス資料の構造分析 |
| Claude_セッション開始ブリーフ |
| Claude_動き方ガイド |
| Claude_学びストック |
| 2026-05-06_SCALE_Build_TERASU_Lab_UI基本設定集 |
| 2026-05-07_Drive同期_mmap_deadlock_対策 |
| 2026-05-06_夜日報タスク自動プリセット_担当者バグ修正 |
| 2026-05-07_SCALE_Base_夜日報廃止_担当者名統一_作業報告改善 |
| 2026-05-08_SCALE_Base_作業報告UI改修 |
| 2026-05-09_SCALE_Base_タスクUI改善 |
| 2026-05-10_個人ダッシュボード改善_仕様決定 |
| 2026-05-11_SCALE_Base_タスク管理UI改善_作業報告改修 |
| 2026-05-05_アポ獲得リスト仕様 |
| 2026-05-06_SCALE_CRM_v9.47-v9.66_作業ログ |
| 2026-05-06_Slackチャンネル命名規則確定 |
| 2026-05-10_SCALE_CRM_v9.95-v9.109_作業ログ |
| 2026-05-11_SCALE_CRM_v9.124-v9.132_作業ログ |
| 2026-05-07_SCALE_Finance_大規模改修_作業ログ |
| 2026-05-08_SCALE_Finance_D1サーバーサイド化_作業ログ |
| 2026-05-08_SCALE_Finance_UI仕様変更 |
| 2026-05-08_SCALE_Finance_継続改修_作業ログ |
| 2026-05-06_TERASU_Lab_フォント追加_UI改善 |
| _SCALE_Base_72項目ロードマップ_現状分析 |
| _SCALE_CRM_最新基準点 |
| _SCALE_Finance_最新基準点 |
| _SCALE_全システム実装ルール |
| _SCALE_共通_トラブルシューティング集 |
| 2026-05-07_競合参考_カイマク_人事商談バンク |
| 2026-05-05_サービス資料参考_上手な会社 |
| 2026-05-09_SCALE公式IP_ORBI検討 |
| 2026-04-29_HackCamp_掘り起こし施策 |
| 2026-05-11_HackCamp_展示会後トークスクリプト |
| 2026-05-07_SCALE_Build_価格改定メモ |
| 2026-05-09_Build_Lab_システム指示ページ構想 |
| _SCALE_BUILD_現在状態 |
| ab-test-design |
| agile-mvp |
| ai-agent-manager |
| ai-org-chart |
| ai-request-principles |
| ai-tool-comparison |
| all-dept-tasks |
| all-products-list |
| all-services-urls |
| analytics-event-design |
| base-obsidian-sync-spec |
| base-separation-progress |
| base-task-improvement |
| bundle-size-watch |
| cc-context-mgmt |
| cc-setup |
| claude-learnings |
| claude-proactive-patterns |
| claude-style-guide |
| competitor-analysis |
| core-web-vitals-monitor |
| corporate-hp-renewal |
| crm-gw-prep |
| crm-manager-spec |
| crm-salesnow-industry |
| crm-ui-improvement |
| daily-2026-05-04 |
| daily-report-improvement |
| deploy-prevention |
| design-reference-memo |
| docs-obsidian-integration |
| dogfooding-rule |
| feature-flag-rollout |
| folder-naming-rules |
| freee-api-integration |
| global-claude-md |
| kickoff-messages |
| knowledge-integration-flow |
| lead-to-crm-rename |
| lighthouse-ci |
| moc-hr-recruit |
| moc-management |
| moc-manual-integration |
| moc-sales |
| moc-system-dev |
| new-systems-4 |
| notion-obsidian-migration |
| obsidian-claude-slack |
| obsidian-jump-setting |
| oncall-rotation |
| pm-commission-spec |
| pm-crm-integration |
| request-template |
| saas-design-pricing |
| salesnow-unification |
| scale-ai-org-map |
| scale-base-baseline |
| scale-base-design |
| scale-base-pilot-spec |
| scale-product-strategy |
| separation-projects-index |
| session-judgment-rules |
| session-start-brief |
| shirei-past-issues |
| slack-rules |
| standard-modules |
| system-dev-doc |
| system-impl-rules |
| system-mgmt-tasksheet |
| task-mgmt-improvement |
| task-ui-improvement-2 |
| test-manual |
| troubleshooting |
| ui-ux-principles |
| usability-test-5users |
| user-interview-protocol |
| vault-automation-map |
| vault-design-rules |
| vault-flow-diagram |
| vault-operation-manual |
| vault-update-flow |
| x-pilot-impl-log |
| accent-color-restraint |
| border-radius-tier |
| color-palette-3-tier |
| consistent-design-system |
| contrast-wcag-aa |
| delight-moments |
| destructive-confirm-typing |
| destructive-confirmation |
| detail-quality-everywhere |
| empty-state-with-cta |
| error-empathetic-tone |
| error-message-blame-system |
| feedback-immediate |
| first-impression-hero |
| fitts-law-buttons |
| fitts-law |
| focus-visible-ring |
| font-pair-2-max |
| font-weight-meaning |
| gestalt-grouping |
| guided-tour-spotlight |
| hick-law |
| hover-detail-on-row |
| hover-state-clear |
| inline-validation-icon |
| keyboard-shortcut-essential |
| letter-spacing-uppercase |
| line-height-japanese |
| loading-3-second-rule |
| loading-skeleton-shimmer |
| micro-button-press |
| micro-card-hover-lift |
| micro-input-focus-glow |
| micro-skeleton-shimmer |
| micro-toast-slide-up |
| mobile-first-actually |
| motion-duration-fast |
| motion-easing |
| motion-purpose |
| motion-reduced-prefer |
| onboarding-3-step-max |
| one-primary-action |
| page-transition-fade |
| placeholder-vs-label |
| progressive-disclosure |
| recognition-over-recall |
| sample-data-prefilled |
| shadow-hierarchy |
| spacing-scale-4-8 |
| success-with-next-action |
| tone-friendly-not-cute |
| tone-friendly-not-formal |
| type-scale-modular |
| visual-hierarchy |
| whitespace-breathing |
| admin-audit |
| admin-backup |
| admin-permissions |
| admin-users |
| ai-assistant |
| ai-meeting-summarizer |
| ai-ops-agents |
| ai-ops |
| animal-individual-mgmt |
| asset-management |
| attendance-management |
| automation-triggers |
| automation-workflows |
| beekeeping-record |
| birthday-bot |
| brand-events |
| brand-management |
| brand-monitor |
| business-card-ocr |
| cmo-dashboard |
| cohort-analysis |
| command-center |
| command-simulator |
| community-board |
| company-gacha |
| contract-management |
| contracts-management |
| crm-ai-cocreate |
| crm-call-list |
| crm-changes-history |
| crm-health-error |
| crm-onboarding |
| crm-script-objection |
| crm-slack-auto-channel |
| crm-snapshot-restore |
| crm-spa-architecture |
| crm-update-feed |
| datalake |
| design-generate |
| design-management |
| design-pinterest |
| design-templates |
| disaster-stockpile |
| docs-management |
| docs-meetings |
| docs-sop |
| document-management |
| email-emotion-analyzer |
| email-marketing |
| expense-reimbursement |
| expense-trip-allowance |
| face-name-trainer |
| family-photo-organizer |
| faq-knowledge-base |
| feedback-360 |
| figure-collection |
| fishing-record |
| fountain-pen-ink |
| freelance-tax-prep |
| fs-ai-analysis |
| fs-dashboard |
| fs-knowledge |
| fs-proposals |
| goals-okr |
| goals-personal |
| goshuin-digital |
| helpdesk-ticket |
| household-chore-share |
| hp-blog |
| hp-cms |
| hp-leads |
| hp-lp |
| hr-culture |
| hr-interviews |
| hr-jobs |
| hr-onboarding |
| hr-performance |
| hr-recruit |
| hr-scout |
| insight-dashboard |
| insight-personas |
| instrument-repair-history |
| inventory-management |
| invoice-issuer |
| kid-vaccination-record |
| lead-commission |
| lms-internal |
| lp-builder-light |
| lucky-day-calendar |
| lunch-order-aggregator |
| manga-progress |
| meal-planner |
| meeting-ng-detector |
| meeting-room-fine-grained |
| minpaku-key-handover |
| morning-routine-bot |
| moving-checklist |
| nps-survey |
| office-mercari |
| okr-management |
| parking-reservation |
| partner-program |
| partners-academy |
| partners-matching |
| password●●●●●● |
| payroll-calc |
| pet-health-record |
| photographer-exif |
| pipeline-business-plan |
| pipeline-deals |
| pipeline-forecast |
| pipeline-kpi |
| pipeline-scenarios |
| pipeline-weekly-mtg |
| plant-watering-tracker |
| pm-dashboard |
| pm-finance |
| pm-meetings |
| pm-projects |
| pm-quality |
| pm-reports |
| pos-cashier |
| project-time-tracking |
| pt-session-booking |
| qualification-roadmap |
| random-lunch |
| realtime-chat |
| reservation-booking |
| rnd-experiments |
| seo-content |
| seo-keywords |
| seo-management |
| seo-rankings |
| serendipity-matching |
| services-list |
| shukatsu-note |
| standing-desk-tracker |
| storefront-stamp-rally |
| streamer-sponsor |
| subscription-billing |
| survey-form-builder |
| system-mgmt |
| tasks-calendar |
| tasks-routines |
| tasks-today |
| tasks-work-log |
| tasks-workflows |
| tcg-deck-tracker |
| team-conditioning |
| temple-parishioner |
| training-log |
| travel-itinerary |
| turnover-prediction |
| used-bookstore |
| video-meeting-embed |
| vintage-shop-stock |
| vinyl-record-shelf |
| vtuber-schedule |
| wedding-fund-tracker |
| wedding-rsvp-mgmt |
| wfh-stress-check |
| whiskey-cellar |
| wine-tasting-note |
| writing-assistant |
| youtuber-pipeline |
| add-2fa |
| add-ai-meeting-summarizer |
| add-auth-to-existing |
| add-changelog-tracking |
| add-claude-agent |
| add-cron-job |
| add-csv-bulk-import |
| add-dark-mode |
| add-export-pdf |
| add-notification-bell |
| add-prompt-cache |
| add-realtime-update |
| add-search-fulltext |
| add-slack-notification |
| build-birthday-bot |
| build-corporate-site |
| build-crm-from-scratch |
| build-disaster-stockpile |
| build-ec-store |
| build-event-management |
| build-fishing-record |
| build-helpdesk |
| build-internal-wiki |
| build-invoice-system |
| build-kintai-system |
| build-lp-with-terasu-design |
| build-meal-planner |
| build-membership-site |
| build-pet-record |
| build-random-lunch |
| build-recruit-system |
| build-reservation-system |
| build-shukatsu-note |
| build-task-manager |
| build-temple-system |
| build-wine-tasting |
| check-current-state |
| create-handoff-message |
| create-readme-spec |
| deploy-cloudflare-pages |
| fix-bug-with-context |
| fix-degradation |
| human-task-request |
| improve-empty-state |
| improve-error-message |
| improve-form-ux |
| improve-loading-state |
| improve-mobile-responsive |
| improve-onboarding-flow |
| integrate-claude-api |
| integrate-freee |
| integrate-google-calendar |
| integrate-line-messaging |
| integrate-slack-app |
| integrate-stripe |
| optimize-performance |
| refactor-without-regression |
| session-start-brief |
| setup-backup-restore |
| setup-d1-database |
| setup-monitoring |
| setup-staging-env |
| use-scale-base-template |
| use-scale-build-pattern |
| use-terasu-design-system |
| delivery-to-handoff |
| dev-to-deploy |
| inhouse-acceleration |
| kickoff-to-spec |
| monthly-operation |
| sales-to-contract |
| 404-and-error-pages |
| a11y-aria-labels |
| a11y-focus-visible |
| a11y-keyboard |
| analytics-tracking |
| app-name-config |
| audit-log |
| audit-trail-detail |
| autocomplete-input |
| backup-restore-strategy |
| breadcrumb-everywhere |
| bulk-edit-mode |
| bulk-select-action |
| cache-control-headers |
| changelog-required |
| click-to-edit |
| code-splitting |
| confirm-dialog-destructive |
| cookie-consent |
| cors-config |
| cron-scheduled-jobs |
| csp-headers |
| csrf-protection |
| csv-export-everywhere |
| csv-import-everywhere |
| darkmode-toggle |
| data-export-rgpd |
| date-picker-required |
| email-sender-spf-dkim |
| empty-state-design |
| env-config-management |
| env-secret●●●●●● |
| error-boundary-global |
| error-message-helpful |
| error-tracking-sentry |
| error-tracking |
| expanded-state-restore |
| feature-discoverability |
| feature-flag-gradual |
| feature-flag-system |
| filter-state-url |
| first-login-onboarding |
| form-draft-autosave |
| freee-accounting-integration |
| global-search-cmdk |
| global-toast |
| google-workspace-sso |
| health-check-endpoint |
| health-check-monitor |
| i18n-multilang |
| image-optimization |
| ip-restriction |
| keyboard-shortcuts-help |
| list-filter-sort |
| loading-states |
| login-screen |
| logo-favicon |
| logout-confirm |
| multi-select-tag |
| number-format-on-input |
| oauth2-flow |
| offline-first |
| optimistic-ui |
| page-title-meta |
| pagination-infinite |
| password●●●●●● |
| paste-bulk-input |
| permission-rbac |
| pre-deploy-backup |
| print-css |
| privacy-policy-page |
| pw●●●●●● |
| rate-limit-defense |
| rate-limit |
| real-time-sync |
| realtime-validation |
| reload-keep-section |
| request-logging |
| required-field-visual |
| scroll-position-restore |
| security-headers |
| select-with-search |
| sentry-source-maps |
| session-persistence |
| slack-oauth-app |
| snapshot-restore-system |
| sso-saml-enterprise |
| staging-environment |
| stripe-payment-integration |
| success-feedback |
| tab-state-keep |
| theme-color-config |
| time-picker |
| two-factor-auth |
| undo-on-action |
| undo-redo-history |
| web-push-notification |
| webhook-receiver |
| scale-internal |
| beauty-salon |
| bridal |
| clinic-medical |
| common-essentials |
| community-local |
| construction |
| consulting |
| creative-design |
| creator-individual |
| family-personal |
| finance-corporate |
| hr-recruiting |
| it-saas |
| law-tax-accounting |
| logistics |
| manufacturing |
| marketing-org |
| media-publishing |
| minpaku-guesthouse |
| pm-org |
| real-estate |
| restaurant-cafe |
| retail-ec |
| sales-org-btob |
| school-education |
| temple-shrine |
| accordion-component |
| active-board |
| ai-autocomplete-suggestion |
| ai-chat-interface |
| ai-classify-tag |
| ai-screening |
| ai-summary-button |
| app-header |
| assignee-picker |
| audio-recorder |
| auth-context |
| auto-register-task |
| auto-save-pattern |
| avatar-component |
| badge-count |
| barcode-scanner |
| bottom-nav-mobile |
| breadcrumb-component |
| browser-notification |
| bulk-action-pattern |
| business-goals-pattern |
| calendar-data-pattern |
| calendar-day-view |
| calendar-month-view |
| calendar-week-view |
| card-input-card-stripe |
| cf-changes-log |
| cf-error-log |
| cf-health-api |
| cf-pages-cors |
| cf-snapshot-api |
| changelog-store |
| claude-api-proxy |
| color-picker-input |
| column-toggle |
| command-palette |
| comment-thread |
| conditional-form |
| confirmation-dialog |
| context-menu |
| contracts-data-pattern |
| copy-clipboard-helper |
| crm-schema-sql |
| crm-status-badge-system |
| cron-trigger-pattern |
| csv-batch-import |
| csv-export |
| csv-import |
| d1-data-index |
| d1-storage-pattern |
| data-anonymizer |
| data-table |
| date-picker |
| date-range-picker |
| debounce-save |
| debounce-search |
| drag-and-drop |
| drag-autoscroll-hook |
| due-date-quick-picker |
| duplicate-detector |
| dynamic-field-array |
| embedding-search |
| empty-state |
| error-boundary |
| estimate-minutes-picker |
| external-auth |
| feature-flag |
| file-upload-preview |
| focus-trap |
| format-helpers |
| function-calling |
| gantt-chart |
| gauge-meter |
| gps-location-tracker |
| heatmap-chart |
| image-crop-uploader |
| image-lightbox |
| in-app-message |
| infinite-scroll |
| inline-reorder |
| invoice-pdf-generator |
| json-import-export |
| kanban-board |
| keyboard-shortcuts |
| kv-cache-pattern |
| leaflet-map |
| loading-skeleton |
| localstorage-store-pattern |
| lucide-icons-pattern |
| map-search-leaflet |
| markdown-rendering |
| marker-clustering |
| mega-menu |
| mention-input |
| modal-stacking |
| multi-step-form |
| new-task-modal |
| next-app-router-dashboard |
| notification-bell |
| ocr-receipt |
| optimistic-update |
| org-chart |
| overdue-badge |
| pagination-component |
| password●●●●●● |
| paste-multi-add |
| pd-sd-storage |
| pdf-export-pattern |
| permission-pattern |
| pinterest-gallery-pattern |
| pivot-table |
| pjt-infer |
| placeholder-page |
| plan-pricing-table |
| progress-bar |
| pull-to-refresh |
| push-subscription |
| qr-generator |
| qr-scanner |
| radar-chart |
| rag-pattern |
| rating-stars |
| reactions-emoji |
| read-receipt |
| recharts-chart-pattern |
| recruit-database-pattern |
| recruit-slack-pattern |
| recurring-event-rule |
| report-notify |
| responsive-table |
| rich-text-editor-tiptap |
| rich-text-editor |
| route-display |
| salesnow-csv-import |
| sankey-diagram |
| scatter-plot |
| schedule-modal |
| scheduling-data-pattern |
| search-filter-pattern |
| section-sidebar |
| security-data-pattern |
| short-url-generator |
| signature-pad |
| slack-bot-integration |
| slack-channel-auto-create |
| soft-delete-purge |
| sortable-table-header |
| speech-to-text |
| status-badge |
| sticky-header-on-scroll |
| streaming-response |
| subnav-config |
| subnav-groups |
| subnav-pattern |
| supabase-data-fetching |
| supabase-rls-pattern |
| supabase-snapshot-migration |
| swipe-actions |
| system-mgmt-store |
| systems-registry |
| tabs-component |
| tailwind-v4-css-vars |
| task-detail-modal |
| task-estimate |
| tasks-api-pattern |
| timezone-converter |
| toast-notification |
| toast-progress |
| tools-library |
| tooltip-component |
| tree-grid |
| treemap-chart |
| typing-indicator |
| undo-pattern |
| update-feed-component |
| validation-helpers |
| video-player-custom |
| virtual-scroll |
| webrtc-video-call |
| wizard-stepper |
| work-log-pattern |
| workflow-diagram-editor |
| 2026-05-09_TERASU_月10受注戦略 |
| 制作リソース集_lab.terasu |
| 参考_サービス資料設計パターン |
| 提案書_ClaudeDesign依頼プロンプト_v2_決裁カチトルくん型 |
| README |
| CLAUDE_global |
| 2026-05-05_0753_SCALE_CRM_11deploy |
| 2026-05-05_1000_auto_organize |
| 2026-05-05_1100_SCALE_CRM_TERASU_Lab |
| 2026-05-05_1430_auto_organize |
| 2026-05-05_1605_SCALE_CRM_26deploy |
| 2026-05-05_1700_auto_organize |
| 2026-05-06_0830_auto_organize |
| 2026-05-06_1503_auto_organize |
| 2026-05-06_1818_session_画像リサイズ_Base改修_コマンド共有 |
| 2026-05-06_1900_auto_organize |
| 2026-05-07_1000_auto_organize |
| 2026-05-07_1330_auto_organize |
| 2026-05-07_1830_auto_organize |
| 2026-05-08_0840_auto_organize |
| 2026-05-08_1530_auto_organize |
| 2026-05-08_SCALE_Build_Lab_第8-13次拡張 |
| 2026-05-09_0728_作業ログ |
| 2026-05-09_1506_auto_organize |
| 2026-05-09_2057_auto_organize |
| 2026-05-10_1000_auto_organize |
| 2026-05-10_1501_auto_organize |
| 2026-05-10_2002_auto_organize |
| 2026-05-11_1730_auto_organize |
| MOC_マニュアル |
| SCALE_AI開発体制マップ |
| SCALE_Hub更新候補 |
| _Vault自動化マップ |
| sync_to_drive_他PC適用手順 |
| トラブルシューティング |
| AGENTS |
| CLAUDE |
| SCALE_Hub |

直近1週のInbox投入アイテム

  • 2026-05-09_111312_Slack_writing_hand
  • 2026-05-11_2024_ClaudeCode_session
  • 2026-05-12_0801_ClaudeCode_session
  • 2026-05-12_0830_SCALEBase_summary
  • 2026-05-12_0840_ClaudeCode_session
  • 2026-05-12_0849_ClaudeCode_session
  • 作業ログ_2026-05-12

6. 経営判断議題（10分 / 決める）

このセクションで全議題のDecideを出す。決まらないまま次へ進まない。

# 議題 決めること 決定者 結論
1 大串 / 細川
2 大串 / 細川
3 大串 / 細川

CMO自律性確保 — 最低1議題は 「細川さんが Decide」 を組み込む。

7. Win / Loss / Learn（5分 / 振り返り）

種類 内容
Win（先週うまくいったこと1つ）
Loss（先週失敗・想定外1つ）
Learn（来週から活かす学び1つ）

8. 来週フォーカス1つ（5分 / 決める）

来週、絶対やる1つ
アクション：
担当：大串 / 細川
完了条件：
翌MTGで成否を確認

P1以下は別管理。1つだけに絞る。複数あると薄まる。

次回までのアクション（MTG中に記入）

責任者・期限・完了条件の3点セット必須。曖昧なまま終わらせない。

担当 アクション 期限 完了条件 ステータス

アフターMTG（終了直後）

  • [ ] 議事録を当日中に確定（MTG中の同時タイピングが理想）
  • [ ] 上記「次回までのアクション」を Slack #scale-ai-all に投稿
  • [ ] 来週MTG前日（月曜）に未完了ToDoをレビュー
  • [ ] 月末に4回分まとめて Win/Loss/Learn を抽出 → ナレッジ化

進行NGリマインダー（開閉式・このMTGでやらないこと）

8つのNG
- 「進捗共有」だけで終わる
- 結論なしに次議題へ進む
- ToDoの責任者・期限・完了条件未確定
- 議事録なし or 後回し
- 終了時間が伸びる（後続予定圧迫）
- 「これは社長が決める」が多すぎる
- 細川さんの違和感を残したまま終わる
- 経営の核心議題を1on1や Slack に逃す

月内サイクル（参考）

週 フォーカス
第1週 月次レビュー強化（数字フル展開 + 前月の意思決定振り返り）
第2-3週 通常運用（直近の動き + 来週フォーカス）
第4週 戦略議論（来月以降の手・組織変更・新規）

関連ノート

更新履歴

日付 内容
2026-05-13 自動生成（新FMT適用：数字レビュー / 経営判断議題 / Win-Loss-Learn / 来週フォーカス1つ）