Files / executives/shared/exco/2026-03-10-minutes.md

EXCO Minutes — Tuesday 10 March 2026

Inaugural session. Convened by Bobby. This meeting documents the founding decisions that shaped the Value10x executive structure.


Attendees

Munya briefed on all outcomes. No escalations required.


Agenda

  1. Executive team structure — confirmed
  2. Operating model — ratified
  3. Product ladder — confirmed
  4. Tool stack decisions
  5. KPI framework — set for Q1
  6. Open decisions requiring Munya input
  7. Action items

1. Executive Team Structure — CONFIRMED

Five executive roles established:

Bobby: Chief of Staff + Personal Admin. Not an executive. Orchestrator.

Decision D010: Add CSO as 5th executive — RATIFIED ✅


2. Operating Model — RATIFIED


3. Product Ladder — CONFIRMED

Entry → Mid → Full → Enterprise

Tier Product Owner
Entry AI Agent Studio (single agent) CBO
Entry+ Discovery Workshop CCO
Mid Digital AI Twin CCO + CBO
Full Advisory Agent Team CCO + CBO
Enterprise Full OS Deployment All executives

Discovery Workshop: 4-hour structured session → complete operating model → feeds IP extraction This conversation (Munya + Bobby, 10 March 2026) is the first proof of concept for the Discovery Workshop product.


4. Tool Stack Decisions

Decision D007: n8n removed from stack — RATIFIED ✅ Replace: OpenClaw cron + Claude agents + MCPs

Decision D008: In-house first policy — RATIFIED ✅ Tier 1 (Anthropic official) → approved. Tier 2 (known OSS) → CBO scan required. Tier 3 → prohibited.

Decision D011: GHL integration into exec structure — RATIFIED ✅ CBO owns integration layer. CRO + CSO + CMO are primary users. CBO builds GHL ↔ Agentic OS connector.


5. KPI Framework — SET

Q1 2026 KPIs established for all five executives. See individual kpis.md files.

Overarching objective: Revenue + Reputation + Scale + Cost efficiency.

Decision D009: CSO monitoring cadence — RATIFIED ✅ Real-time + weekly + monthly. Not 30/60/90. Continuous value monitoring.


6. Open Decisions — Escalated to Munya

ID Decision Urgency
D001 R500/hr rate in ROI calcs High — blocks plugin launch
D002 value10x.ai/bookings live? High — blocks all CTAs
D003 "73% SMBs" stat — verify or reframe High — blocks Post 04
D004 CIPC + VAT registration High — blocks enterprise
D005 First outreach vertical Critical — blocks Revenue Agent
D006 LinkedIn post publish order Medium — blocks content

7. Action Items

See /workspace/executives/shared/exco/action-items.md for full list.

Top 3 critical path actions:

  1. Munya: Confirm outreach vertical (D005) — unlocks Revenue Agent immediately
  2. CRO: First outreach run (once D005 cleared)
  3. CBO: GHL ↔ Agentic OS connector build

Next EXCO

Monday 16 March 2026 — 08:00 SAST Focus: First outreach results, KPI baseline review, content launch status

Minutes filed: Bobby — 10 March 2026