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MODULE FOR 1C-BITRIX
TopCompetence
Board24 is a software module by Topcompetence designed to automate business processes for boards of directors and management bodies. The solution supports the preparation and conduct of both in-person and remote meetings, including electronic voting capabilities.
Board24 is a software module by Topcompetence designed to automate business processes for boards of directors and management bodies. The solution supports the preparation and conduct of both in-person and remote meetings, including electronic voting capabilities. It consolidates all materials and facilitates communication among participants within a unified information environment, accessible 24/7 from anywhere.
Key capabilities:
Meeting scheduling via an online calendar
Preparation and conduct of management body meetings
Agenda creation and approval
Document template generation and automation
Electronic document repository
Conduct of in-person and remote meetings
Electronic voting on meeting agenda items
Automatic meeting minute generation
Minute approval workflows
Tracking and issuing action items resulting from meetings
The Board24 module provides task execution tracking and reporting generation. The system generates statistical reports on collegial bodies' activities and delivers up-to-date news along with key company performance indicators. The integrated communication portal supports text chat as well as audio and video conferencing.
General iT can install and configure this module and check how it works on your website.
UPDATE HISTORY
Added the ability to assign tasks to the corporate secretary
Fixed a bug in the installation of the public section and the admin section
Removed the OnBeforeMessageNotifyAdd event handler
Fixed meeting protocol generation error
Fixed meeting secretary saving error
Fixed errors in JS code
Refinement of the 'Collegial Body' selector taking into account user permissions
Site selection selector
Refinement of the 'Collegial Body' selector
Fixing a functionality error related to the collegial body
Fixing an error in saving a meeting
Refinement of UI/UX for individual components and templates
Refinement of UI/UX for individual components and templates
Fixing errors in report export
Fixing errors in report export
Refinement of individual templates
Fixes for individual component templates
Fixed a ValueError in print forms
Now the Secretary can start a meeting along with the Chairman
Files are now attached to the meeting from Bitrix24.Disk
In the Enterprise version, it is allowed to select meeting participants from other companies in the holding as non-voting participants.
The list of meetings has been corrected. If the current user is invited to a meeting of another company in the holding, the meeting will be displayed in the list.
Minor survey fixes
Surveys added
Multi-department support added
Fixed a ValueError in print forms
Now the Secretary can start a meeting along with the Chairman
Files are now attached to the meeting from Bitrix24.Disk
Compatibility update
Fixed errors
Functionality improved
Fixes and improvements:
1) Fixed encodings for the Russian language
Fixes and improvements:
1) Restored functionality of the Assignments module after a global update of the Tasks component
Fixes and improvements:
1) Updated the PHPWord document generator to the latest version
2) Fixed an error loading documents generated from templates
3) Fixed the display of the employee's position in the meeting card
4) Other minor fixes
Demo mode added
Some errors fixed: correct display of the calendar and the Assignments section on core version 21
YOUR PROJECT INFRASTRUCTURE
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