Plan View
Side View
Front View
E4 |
Meeting Purpose | Taking first step to set up a company |
Date | 7th March 2011 |
Time | 2.30 pm – 3.00 pm |
Venue | Cafeteria |
Chairperson | Ong Ai Keem |
Facilitator | Alyssa Ann Ooi |
Secretary | Ei Hninn Phyu |
Time keeper | Nur Aqilah Safar |
Group member | Sashinia Selva Raj |
Group member | Pan Suk Hui |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Company name selection | All members | All members agreed on the company name “De Unique”. | 7th March 2011 |
2. | Company logo | Ei Hninn Phyu | Ei Hninn Phyu will design 3 logos for the company and the members will decide which one is the best. | 8th March 2011 |
3. | Team roles | All members | Members picked out their own team roles, which are: Ei Hninn Phyu: Designer Ong Ai Keen: Designer Alyssa Ann Ooi: Designer Sashinia Selva Raj: Contractor Nur Aqilah Safar: Contractor Pan Suk Hui: Contractor | 7th March 2011 |
4. | Company URL | Alyssa Ann Ooi | Alyssa will create the company URL and submit the address to group members | 8th March 2011 |
Meeting Purpose | Discussion on company log, stage 1 report, and company roles |
Date | 8th March 2011 |
Time | 2.00 pm – 4.00 pm |
Venue | ICT Lab 1 |
Chairperson | Ei Hninn Phyu |
Facilitator | Nur Aqilah Safar |
Secretary | Alyssa Ann Ooi |
Time keeper | Ong Ai Keem |
Group member | Sashinia Selva Raj |
Group member | Pan Suk Hui |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Company roles | All members | Company roles are divided among the member, which are as followed: Ei Hninn Phyu: Chief Executive Officer Nur Aqilah Safar: Senior Engineer/Project Consultant Ong Ai Keen: Head Designer Alyssa Ann Ooi: Project Manager Pan Suk Hui: Finance Officer Sashinia Selva Raj: Executive Company Representative | 8th March 2011 |
2. | Editing company logo | Ei Hninn Phyu | Ei Hninn Phyu will be in charge in editing the company logo that the members have selected during the meeting. | 14th March 2011 |
3. | Company log | All members | All the group members have seen the sample of company log and will be discussing what need to be done first. | 8th March 2011 |
4. | Stage 1 report | All members | All the group members also have seen the Stage 1 report sample and will be discussing about the content of the report. | 8th March 2011 |
Meeting Purpose | Job and work division |
Date | 10th March 2011 |
Time | 4.00 pm – 5.00 pm |
Venue | Library |
Chairperson | Alyssa Ann Ooi |
Facilitator | Sashinia Selva Raj |
Secretary | Pan Suk Hui |
Time keeper | Ei Hninn Phyu |
Group member | Ong Ai Keem |
Group member | Nur Aqilah Safar |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Company profile | Sashinia Selva Raj and Nur Aqilah Safar | Sashinia and Aqilah will be in charge of the company profile and upload it to the company website. | 17th March 2011 |
2. | Individual profile | All members | All members will write their individual profile and it is to be sent to Sashinia and Aqilah for editing. | 17th March 2011 |
3. | Vision and mission | Ei Hninn Phyu | Ei Hninn Phyu will be in charge of the company’s vision and mission. | 15th March 2011 |
4. | Past project | All members | All members will conduct each their research part and send it to Sashinia and Aqilah for editing. | 17th March 2011 |
5. | Editing logo | Ei Hninn Phyu | Ei Hninn Phyu will do more editing on the company logo and it is to be shown to the other members for any feedback. | 15th March 2011 |
6. | Roles for meeting minutes | All members | The roles for meeting minutes will shuffle among the members during every meeting. | 10th March 2011 |
7. | Format for meeting minutes | Ei Hninn Phyu | Ei Hninn Phyu will type out the format for the meeting minutes and then to be sent to the other members as a reference guide. | 15th March 2011 |
Meeting Purpose | Progression and cross check among members |
Date | 15th March 2011 |
Time | 2.30 pm – 3.30 pm |
Venue | Library |
Chairperson | Nur Aqilah Safar |
Facilitator | Alyssa Ann Ooi |
Secretary | Ong Ai Keem |
Time keeper | Pan Suk Hui |
Group member | Sashinia Selva Raj |
Group member | Ei Hninn Phyu |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Company website | Nur Aqilah Safar | Aqilah will update the company blog with individual profiles, past projects and background. | 18th March 2011 |
2. | Past project | All members | Each member is required to write about a past project in three different fields, which are as listed: Bridges: Ei Hnnin Phyu and Alyssa Ann Cars: Ong Ai Keem and Aqilah Safar Buildings: Pan Suk Hui and Sashinia Selva Raj | 17th March 2011 |
3. | Photo shooting | All members | All members have to be in formal attire tomorrow to take photos for the organization chart. | 16th March 2011 |
4. | Designing car | Alyssa Ann Ooi Ei Hnnin Phyu Ong Ai Keem | Alyssa Ann, Ei Hninn Phyu and Ai Keem are in charge of conducting any research, collecting any information and measurements, and providing a draft for the car design. | 17th March 2011 |
Meeting Purpose | Discussion of stage 1 report and draft designs |
Date | 17th March 2011 |
Time | 3.00 pm – 4.15 pm |
Venue | Library |
Chairperson | Pan Suk Hui |
Facilitator | Ong Ai Keem |
Secretary | Nur Aqilah Safar |
Time keeper | Alyssa Ann Ooi |
Group member | Ei Hninn Phyu |
Group member | Sashinia Selva Raj |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Stage 1 report | All members | After going through the stage 1 report samples, discussion on company stage 1 report is conducted to organize what is to be done. | 19th March 2011 |
2. | Draft designs | Alyssa Ann Ooi Ei Hnnin Phyu Ong Ai Keem | Alyssa Ann, Ei Hnnin Phyu and Ai Keem are in charge of sketching any draft designs of the car. | 21st March 2011 |
3. | Company organization chart | Ei Hninn Phyu | Ei Hninn Phyu has created few types of organization chart for the team members to choose and finalize. | 17th March 2011 |
4. | Individual reflection | All members | All members are assigned to write their own individual reflection. | 19th March 2011 |
5. | Research on mouse trap car design | Alyssa Ann Ooi Ei Hnnin Phyu Ong Ai Keem | Alyssa Ann, Ei Hnnin Phyu and Ai Keem are in charge of conducting research on the mouse trap car design to be used as a sketching guide. | 21st March 2011 |
Meeting Purpose | Confirmation of the 1st draft design |
Date | 18th March 2011 |
Time | 10.00 am – 11.00 am |
Venue | Ei Hninn Phyu’s house |
Tasks | Actions to be taken by | Actions/decisions | Due date | |
1. | Sketch the draft design for the mouse trap car | Designer | Designers have draw the sketches for the mouse trap car | 19th March 2011 |