When Board Discussions Can't Leave the Building

When Board Discussions Can't Leave the Building

When Board Discussions Can't Leave the Building

Discover how a public utility modernized board meeting documentation with offline AI - ensuring 100% protocol accuracy, compliance, and complete data control.

Discover how a public utility modernized board meeting documentation with offline AI - ensuring 100% protocol accuracy, compliance, and complete data control.

Discover how a public utility modernized board meeting documentation with offline AI - ensuring 100% protocol accuracy, compliance, and complete data control.

Discover how a public utility modernized board meeting documentation with offline AI - ensuring 100% protocol accuracy, compliance, and complete data control.

Category

Case Studies

Date

February 3, 2026

Reading time

5 Min

Author

Dr. Vinícius Ferraz

Dr. Vinícius Ferraz

Dr. Christian Oehner

Dr. Christian Oehner

A Client Success Story

One of Austria’s largest public institutions - a major utility group responsible for critical infrastructure serving millions - needed to modernize its documentation of executive board meetings.

The challenge: their discussions involve sensitive M&A strategy, regulatory negotiations, and personnel decisions. This information cannot be sent to cloud AI services. But manual documentation couldn’t keep pace with their needs.

They asked us a simple question:

Can we have sophisticated AI without compromising data sovereignty?


The Situation

Our client’s executive board meets regularly to make decisions affecting billions in assets and millions of citizens. Each meeting generates hours of discussion that must be accurately documented for regulatory compliance and corporate governance.

Like many organizations, they saw the potential of AI-powered transcription and summarization. The technology promised to transform hours of audio into structured documentation in minutes. But there was a constraint:

For regulatory and compliance reasons, using cloud-based AI services wasn’t an option.

They faced what seemed like an impossible choice:

  • Cloud AI services — Fast and capable, but data flows through external servers

  • Manual transcription — Secure but slow, expensive, and prone to inconsistency

  • Basic on-premise tools — Private but lacking the sophistication they needed

None of these options worked. They needed something that didn’t exist yet: enterprise-grade AI that runs entirely offline.


What We Discovered

When we began adapting the system to this specific use case, we found that standard AI transcription models could produce acceptable verbatim transcripts.

But generating formal meeting protocols—the official documentation of decisions and discussions—proved far more challenging.

Standard, out-of-the-box approaches got decisions wrong.

Not occasionally. Systematically.

In our initial assessment, roughly:

1 out of 6 board decisions was documented incorrectly by off-the-shelf, offline AI approaches.


  • “Approved” became “deferred.”

  • “Rejected” became “tabled for further discussion.”

  • Discussions were attributed to the wrong participants.

For a public institution with strict governance requirements, this wasn’t a minor issue.

Incorrect documentation:

  • Creates compliance liability

  • Undermines the legal standing of board resolutions

  • Is simply unacceptable


The Insight That Changed Our Approach

The problem wasn’t model quality. Modern large language models (LLMs) are remarkably capable. The problem was that the AI lacked what human scribes accumulate over years: domain expertise.

Understanding:

  • How approvals work in this organization

  • The difference between informal agreement and formal decision

  • The language conventions of Austrian corporate governance


Our Approach

We didn’t search for a better model. Instead, we built a system that combines AI capabilities with encoded domain expertise—and makes certain types of errors structurally impossible.

Principle 1: Grounded Generation

LLMs can hallucinate—generate plausible-sounding content that isn’t supported by the source material. In meeting protocols, this is dangerous. Our solution: Every statement in the generated protocol must include a verbatim quote from the transcript as evidence. No evidence → No statement.

Principle 2: Encoded Domain Expertise

Rather than hoping the AI would learn protocol conventions from examples, we worked with the client to encode their specific rules as deterministic logic:

  • How approvals are formally documented

  • What language indicates a decision vs. discussion

  • When informal consensus becomes official resolution

These rules now guide the AI’s output.

Principle 3: Systematic Validation

We established rigorous evaluation against human-written reference protocols. Not a one-time test — a continuous feedback loop:

  • Every improvement was measured

  • Every failure was analyzed and addressed


The Results

Through iterative refinement guided by these principles, we achieved what initially seemed impossible:

Decision accuracy improved from 83% to 100%.


Every board decision—approval, rejection, deferral, delegation—documented correctly.

Validated against human-written protocols across multiple board meetings.

100% decision accuracy. Every board decision—approval, rejection, deferral, delegation—documented correctly. Validated against human-written protocols across multiple board meetings.

Complete data sovereignty. The entire system runs on the client's infrastructure. No cloud APIs. No external data transmission. Meeting audio never leaves their network.

Same-day turnaround. What previously took days of manual work now happens in hours. Board meetings can be documented and distributed the same day.


The Takeaway

This project demonstrated something important: Privacy and sophisticated AI are not mutually exclusive.


The common assumption is that you must choose:

The common assumption is that you must choose—either you get powerful AI capabilities by sending data to cloud services, or you maintain data sovereignty by accepting limited functionality. This is a false choice.

With careful architecture—grounded generation to prevent hallucination, encoded domain expertise to capture institutional knowledge, and systematic validation to ensure reliability—it's possible to deploy enterprise-grade generative AI while maintaining complete control over sensitive data — it’s possible to deploy enterprise-grade generative AI while maintaining complete control over sensitive data.

“The key wasn’t finding a more powerful model. It was building a system that combines engineering and AI capabilities with the domain expertise that makes the difference between ‘impressive demo’ and ‘production-ready tool’.”


This approach applies wherever high-stakes decisions require both AI capabilities and absolute data control:

  • Healthcare — Patient case discussions requiring privacy compliance

  • Legal — Attorney-client privileged strategy sessions

  • Finance — Investment committee meetings with regulatory requirements

  • Government — Classified briefings and sensitive policy discussions


Interested in bringing secure AI to your organization? Contact us!

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