AI TOOL PROFILE

BoardPAC: Board Management Software for Enterprise Governance

BoardPAC helps mid-market and enterprise companies digitize board governance. It is designed for organizations that need to secure sensitive documents and automate meeting agendas.

Pricing

Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.

At a glance

Best for
Enterprise companies, Mid-market companies, Corporate board members, Company secretaries
Key use cases
Digital Agenda Management, Secure Document Distribution, AI-Assisted Meeting Minutes, Virtual Board Meetings
Integrations
Zoom, MS Teams
Visit boardpacboardpac software interface screenshot

How AI is used

BoardPAC is a board management platform designed to replace paper-based meeting processes with a digital portal. It provides tools for scheduling meetings, managing agendas, and distributing board packs to members across various devices.

The software is intended for board members, company secretaries, and senior executives in mid-market and enterprise environments. It focuses on security and regulatory compliance, offering multiple deployment options to meet specific data privacy needs.

The platform includes a specialized AI assistant called QME AI, which can summarize documents and generate meeting minutes. It also supports video conferencing, allowing users to join meetings through the application.

Buyers should consider whether they prefer a SaaS or on-premise deployment and confirm if security certifications, such as ISO 27001 and SOC Type 2, align with their corporate governance requirements.

Key Features

  • Paperless Meeting Automation

    Digitizes the creation and distribution of agendas and board packs.

  • QME AI Chatbot

    An AI assistant that supports generating meeting minutes, summarizing documents, and extracting regulatory information.

  • Security Controls

    Includes 256-bit AES encryption, multi-factor authentication, and role-based access control.

  • Remote Data Wipe

    Allows administrators to erase data from a device if it is lost or stolen.

  • Flexible Deployment

    Supports both cloud-based SaaS and on-premise installation.

  • Cross-Platform Access

    Available on iOS, Android, and Windows devices, as well as via browser.

Use Cases

  • Digital Agenda Management

    Creating and updating meeting agendas and board packs electronically.

  • Secure Document Distribution

    Sharing confidential board materials with specific members using role-based access.

  • AI-Assisted Meeting Minutes

    Using the QME AI chatbot to process transcripts and generate meeting minutes.

  • Virtual Board Meetings

    Conducting board meetings via integrated video conferencing.

Integrations

  • Zoom
  • MS Teams

FAQ

Who is BoardPAC designed for?

It is designed for board members and senior executives at mid-market and enterprise-level companies.

Does BoardPAC have AI features?

Yes, it includes QME AI, which supports summarizing documents, generating meeting minutes from transcripts, and extracting regulatory information.

How is data secured in BoardPAC?

The platform uses 256-bit AES encryption, multi-factor authentication, and role-based access control, and is ISO 27001 and SOC Type 2 certified.

Can BoardPAC be installed on a company's own servers?

Yes, it offers both SaaS and on-premise deployment models to help companies meet specific data privacy and national regulations.

Source category: Operations

Source subcategory: Board Management

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