Agenda Agent
Draft agenda from standing items, matters arising and submitted papers
Oxonia Govern
The AI governance platform built for universities. Agents do the secretariat's work. People approve every official record.
Illustration: the Senate minutes editor on a laptop, with each minute linked to the transcript, and the Vice-Chancellor's Chief of Staff brief on a phone.
One chain, fully cited
A Senate resolution approves the AI policy. The policy generates assessment rules and training. Completion and declarations become the evidence in your regulator report.
The University AI Policy v1.0 is approved and recommended to Council.
SEN/2026/045Every assessment declares an AI-use level. Training is assigned by role.
Policy v1.0 · §6.1694 staff trained. 71% of assessments declared. Report cites every item.
DEMO-GOV-02 · MetAI governance meetings for Council, Senate, Faculty Boards and every committee.
AI policy, register, assessment, training and regulator reporting — ready for inspection.
Installable apps
Two apps that install from the browser and keep working offline.
AI-native
Each agent works on behalf of a named person and never beyond their permissions. Anything that becomes an official record waits in the Agent Inbox for a human.
Draft agenda from standing items, matters arising and submitted papers
Completeness and format feedback to the author
Compiled, bookmarked, watermarked board pack
One-page brief per paper, linked to source pages
Pointed, cited questions and gap analysis per member
Suggested actions and decisions in a side panel
House-style minutes, every sentence linked to the transcript
Reminders, collected updates and escalations
Formal minute extracts to each faculty
Answers cited to minute numbers and pages
Annual governance report
Policy set with clauses cited to pack requirements
Vendor research, proposed risk tier, DPIA pre-fill
Missing or unclear AI-use declarations flagged
Assessment formats that hold up at the chosen AI level
Five-minute lessons, quizzes and scenarios
Answers cited to the exact policy clause
Readiness score, gap list and tasks
Draft regulator report citing live evidence
Severity, routing and DPO alert
Decisions extracted into the register, flagged "Imported — verify"
Answers about lessons, cited to the lesson and policy clause
Help limited to the assessment's AI-use level, logged in the process timeline
VC briefing: meetings, overdue actions, compliance risks
Chief of Staff agent
The Vice-Chancellor opens the app and sees what needs them this week: missing papers, overdue actions, compliance risks and reports due. Every line has a one-tap action and a source.
Board packs and training lessons are cached on the device, encrypted at rest, and wiped on sign-out.
Action reminders and daily micro-lessons reach people where they already are.
Transcription and training in English, French, Arabic, Portuguese, Hausa, Yoruba, Igbo and Swahili.
Security
TLS in transit, per-tenant envelope encryption at rest.
Every query is scoped to your university — in the app and again in Postgres.
Per-item access, recipient watermarks, remote wipe of offline packs.
Every agent run logged: inputs, sources, model, prompt version, approver.
Choose where your data lives. Zero-retention AI providers where available.
Microsoft Entra ID and Google Workspace. 2FA for secretaries, chairs and admins.
Pilot with your next Senate or AI Governance Committee meeting. We import your templates and last year's minutes, and your secretariat sees the first draft within hours of the meeting closing.