{
  "title": "龙虾供应链配送系统生产运营月度治理复盘会议纪要与决议跟踪包",
  "url": "https://xia.shenliu.cc/xia-production-monthly-governance-minutes-decision-tracking/",
  "updatedAt": "2026-05-02 20:00",
  "decision": "PRODUCTION_MONTHLY_GOVERNANCE_MINUTES_DECISION_TRACKING_READY_NOT_PRODUCTION_GO_LIVE",
  "defaultState": "MONTHLY_GOVERNANCE_MINUTES_TEMPLATE_WAITING_REAL_MEETING_MINUTES_AND_DECISIONS",
  "summary": {
    "minuteSections": 8,
    "decisionItems": 7,
    "actionTracks": 6,
    "statusTypes": 5,
    "auditChecks": 5,
    "publicSmoke": "514/514 PASS",
    "consistency": "911/911 PASS"
  },
  "purpose": "承接生产运营月度治理复盘准备与会议启动包，用于将月度治理复盘会议议题、角色反馈、治理决议、行动项、责任人、截止时间和看板回写固化为会议纪要与决议跟踪模板；当前仅为月度治理复盘会议纪要与决议跟踪模板。",
  "source": {
    "monthlyGovernanceReviewKickoff": "https://xia.shenliu.cc/xia-production-monthly-governance-review-kickoff/",
    "week4SummaryMonthlyGovernanceInput": "https://xia.shenliu.cc/xia-production-next-quarter-week4-summary-monthly-governance-input/",
    "publicSmoke": "https://xia.shenliu.cc/xia-public-smoke/",
    "consistency": "https://xia.shenliu.cc/xia-acceptance-consistency/",
    "board": "https://xia.shenliu.cc/xia-board/"
  },
  "minuteSections": [
    {
      "id": "MGM-SEC-01",
      "section": "会议基本信息",
      "owner": "项目助理",
      "required": "会议时间、参会人、缺席人、记录人、资料链接"
    },
    {
      "id": "MGM-SEC-02",
      "section": "月度目标与完成复盘纪要",
      "owner": "项目负责人",
      "required": "目标完成、偏差、未完成原因、改进建议"
    },
    {
      "id": "MGM-SEC-03",
      "section": "风险趋势与处置纪要",
      "owner": "运维负责人",
      "required": "风险趋势、关闭、重开、转办、升级结论"
    },
    {
      "id": "MGM-SEC-04",
      "section": "验收质量与回归纪要",
      "owner": "测试负责人",
      "required": "门禁、缺陷、回归、证据、质量结论"
    },
    {
      "id": "MGM-SEC-05",
      "section": "业务资源与客户反馈纪要",
      "owner": "业务/运营负责人",
      "required": "门店、供应商、配送、财务、客户反馈"
    },
    {
      "id": "MGM-SEC-06",
      "section": "SLA/基线调整纪要",
      "owner": "运维负责人",
      "required": "SLA、基线、观察窗口、调整建议"
    },
    {
      "id": "MGM-SEC-07",
      "section": "治理决议与行动项",
      "owner": "项目负责人",
      "required": "决议、责任人、截止时间、门禁、跟踪方式"
    },
    {
      "id": "MGM-SEC-08",
      "section": "纪要归档与看板回写",
      "owner": "项目助理",
      "required": "纪要链接、附件、看板状态、边界声明"
    }
  ],
  "decisionItems": [
    {
      "id": "MGMDEC-01",
      "name": "目标与范围决议"
    },
    {
      "id": "MGMDEC-02",
      "name": "风险治理决议"
    },
    {
      "id": "MGMDEC-03",
      "name": "验收质量决议"
    },
    {
      "id": "MGMDEC-04",
      "name": "资源协同决议"
    },
    {
      "id": "MGMDEC-05",
      "name": "客户/角色确认决议"
    },
    {
      "id": "MGMDEC-06",
      "name": "SLA/基线调整决议"
    },
    {
      "id": "MGMDEC-07",
      "name": "公开资料与看板决议"
    }
  ],
  "actionTracks": [
    {
      "id": "MGMACT-01",
      "name": "整改行动项"
    },
    {
      "id": "MGMACT-02",
      "name": "预防改进行动项"
    },
    {
      "id": "MGMACT-03",
      "name": "回归验证行动项"
    },
    {
      "id": "MGMACT-04",
      "name": "资源协调行动项"
    },
    {
      "id": "MGMACT-05",
      "name": "客户确认行动项"
    },
    {
      "id": "MGMACT-06",
      "name": "看板资料行动项"
    }
  ],
  "statusTypes": [
    {
      "id": "MGMSTAT-01",
      "name": "OPEN",
      "meaning": "行动项已提出，尚未完成。"
    },
    {
      "id": "MGMSTAT-02",
      "name": "IN_PROGRESS",
      "meaning": "行动项正在执行。"
    },
    {
      "id": "MGMSTAT-03",
      "name": "BLOCKED",
      "meaning": "行动项存在阻断，需要升级。"
    },
    {
      "id": "MGMSTAT-04",
      "name": "DONE",
      "meaning": "行动项已完成并具备证据。"
    },
    {
      "id": "MGMSTAT-05",
      "name": "DEFERRED",
      "meaning": "行动项延期或转入后续周期。"
    }
  ],
  "auditChecks": [
    {
      "id": "MGMCHK-01",
      "check": "纪要必须能追溯到真实月度治理复盘会议和输入材料。"
    },
    {
      "id": "MGMCHK-02",
      "check": "每项治理决议必须明确责任人、截止时间、证据和跟踪状态。"
    },
    {
      "id": "MGMCHK-03",
      "check": "行动项状态、看板状态、验收门禁和客户/角色反馈必须一致。"
    },
    {
      "id": "MGMCHK-04",
      "check": "模板不得自动代表真实会议纪要、真实治理决议或客户确认。"
    },
    {
      "id": "MGMCHK-05",
      "check": "项目进度看板已同步月度治理纪要入口、验证结果和非生产放行边界。"
    }
  ],
  "boundary": [
    "本月度治理复盘会议纪要与决议跟踪包是纪要模板，不代表已经形成真实会议纪要或真实治理决议。",
    "所有 MONTHLY_GOVERNANCE_MINUTES_TEMPLATE_WAITING_REAL_MEETING_MINUTES_AND_DECISIONS 项必须由真实会议纪要、参会确认、决议记录和行动项证据支撑。",
    "OPEN、IN_PROGRESS、BLOCKED、DONE、DEFERRED 只能由真实行动项跟踪记录形成，不得由本模板自动代表。",
    "未形成真实月度治理会议纪要和决议确认前，不得将本页面、JSON 或 CSV 作为生产治理月度决议完成证明。"
  ],
  "nextActions": [
    "按 MGM-SEC-01 至 MGM-SEC-08 准备真实会议纪要材料。",
    "按 MGMDEC-01 至 MGMDEC-07 登记真实治理决议。",
    "按 MGMACT-01 至 MGMACT-06 跟踪行动项。",
    "按 MGMCHK-01 至 MGMCHK-05 完成纪要与决议检查。"
  ]
}