染雾Meeting Minutes Format - Article One
Title: Meeting Minutes - [Meeting Date]
Date: [Current Date]
Location: [Meeting Location]
Attendees:
- [Name 1]
- [Name 2]
- [Name 3]
- [Name 4]
- [Name 5]
Agenda:
1. Introduction and welcome
2. Review of previous meeting minutes
3. Discussion on [Topic 1]
4. Updates on [Topic 2]
5. Any other business
6. Next meeting details
7. Adjournment
1. Introduction and welcome:
The meeting was called to order at [Meeting Start Time] by [Name 1]. [Name 1] welcomed all attendees and thanked them for their participation.
2. Review of previous meeting minutes:
The minutes of the previous meeting held on [Previous Meeting Date] were reviewed and approved without any changes.
3. Discussion on [Topic 1]:
[Name 2] presented a detailed report on [Topic 1]. The discussion revolved around [specific points discussed]. After thorough deliberation, it was concluded that [conclusion].
4. Updates on [Topic 2]:
[Name 3] provided updates on [Topic 2]. The progress made so far was discussed, and any challenges or roadblocks were addressed. The team agreed to [next steps to be taken].
5. Any other business:
During this section, [Name 4] raised concerns regarding [specific issue]. The matter was discussed, and it was decided to [action to be taken].
6. Next meeting details:
The date, time, and location for the next meeting were finalized. The next meeting will be held on [Next Meeting Date] at [Next Meeting Location].
7. Adjournment:
With no further topics to discuss, the meeting was adjourned at [Meeting End Time] by [Name 1].
Meeting Minutes Format - Article Two
Title: Meeting Minutes - [Meeting Date]
Date: [Current Date]
Location: [Meeting Location]
Attendees:
- [Name 1]
- [Name 2]
- [Name 3]
- [Name 4]
- [Name 5]
Agenda:
1. Introduction and welcome
2. Review of previous meeting minutes
3. Presentation on [Topic 3]
4. Discussion on [Topic 4]
5. Any other business
6. Next meeting details
7. Adjournment
1. Introduction and welcome:
The meeting started at [Meeting Start Time] with [Name 1] welcoming all attendees and expressing gratitude for their presence.
2. Review of previous meeting minutes:
The minutes of the previous meeting held on [Previous Meeting Date] were presented and approved after no changes were required.
3. Presentation on [Topic 3]:
[Name 4] delivered a comprehensive presentation on [Topic 3]. The presentation covered [specific areas discussed]. Attendees actively participated in the discussion and raised insightful questions. It was agreed upon that [action to be taken].
4. Discussion on [Topic 4]:
[Name 5] initiated the discussion on [Topic 4]. Various viewpoints were expressed, and potential solutions were explored. Consensus was reached on [conclusion].
5. Any other business:
During this section, [Name 2] brought up an important matter concerning [specific issue]. The matter was thoroughly discussed, and it was decided to [action to be taken].
6. Next meeting details:
The date, time, and location for the next meeting were scheduled. The next meeting is set to take place on [Next Meeting Date] at [Next Meeting Location].
7. Adjournment:
With no further items on the agenda, the meeting was adjourned at [Meeting End Time] by [Name 1].
会议纪要英文版格式 篇三
AAR Re-certification Reviewing Meeting Minutes
October 26, 20xx Room 203
MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
OVERVIEW (if any, depending on the type of the meeting):
PROCEEDINGS:
· Meetings called to order at (TIME) by (WHO & TITLE)
· Report by (WHO & TITLE)
· Discussion Topic (if any)
—(WHO & OPINION)
ANNOUNCEMENTS & DICISION MADES:
ADJOURNMENT
The meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)
Respectfully submitted,
(NAME & SIGNATURE), Secretary
(NAME & SIGNATURE), Issuing & Chair
Appendix:
To:
CC:
————————
8 MUSTs:
Name of the Organization;
Type of the Meeting;
Date and Place of the Meeting;
List of Members Present and Absent;
Overview of the Topics Discussed and Decisions Made;
Summary of the Action Items;
Date of the Next Meeting;
Time of the Adjournment.
会议纪要英文版格式 篇四
Minutes of meeting
For
......project
In
South sumatera，indonesia
Attendance：Refer to Attached List(see Attachment 1)
Date ： October 19, 2015
Place ：Hangzhou
1. The agreed agenda are as follows：
A. Coal supply issue
B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project
C. Financial Advisor Mandate letter
D. How to push forward the power plant，coal mine and transmission projects.
2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue
PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.
The summary of PTBA’s proposal scheme in its presentation is as follows:
1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.
2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)
3 coal supply agreement shall be established between JVC power and PTBA.
4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.
The attendees discussed the proposed scheme made by PTBA as follows:
PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:
1 Pass-through scheme(scheme 1)
2 PTBA as the coal supplier(scheme 2)
3 JVC Coal Mine will be coal mining service company or other position(scheme 3)
