007.MEC532 & MEM532 Minutes of Meeting Requirements-Editted

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FACULTY OF MECHANICAL ENGINEERING

Minutes of Meeting
Universiti
TeknologiMARA
MARA
Universiti Teknologi
Requirements (5%)
(Pulau
Pinang)
40450 Shah
Alam
MEC532:
MECHANICAL
ENGINEERING DESIGN 2
Jalan
Permatang
Pauh
Selangor
Darul Ehsan
MEM532: INTEGRATED PRODUCT DESIGN 2
13500
Pulau Pinang
Tel: 03-55435190
Fax: 03-55435160

andand
CO5PO12. Every
Instruction: The Minutes of Meeting will cover PO7,CO1,
PO8,CO2
PO11
group is required to produce own meeting minutes for every meeting that they do.
Issues discussed during the meeting need to be included in the minute with appropriate
actions taken.
Below are the criteria that will be assessed and evaluated upon the minutes of meeting:
Weightage
Related POs

30
60
10

Individual Activity
Log Report
w (5%)
1.5
3
0.5

100

5%

Criteria
Full

CO1,
PO7, CO2,
PO8,
PO11
&
CO5 PO12

Minutes Maintenance
Issues Discussed
Frequency of Meeting
Total

The minutes of meeting needs to be prepared after each meeting and signed by the
person in charge preparing it (e.g. Group Secretary), checked by the Group Leader
and approved by the lecturer.
All minutes of meeting need to follow the attached sample and compiled together.

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MINUTES OF MEETING
MEC532 Mechanical Engineering Design 2
MEM532 Integrated Product Design 2

Meeting No.

Group

Date & Day

Attendances

:1
2
3
4
5
6

No.

Time & Venue :

(Group Leader)
(Secretary)

Issues /Items

Action / P.I.C

Due Date

Remarks

1
2

SAMPLE

Prepared by:

Checked by:

Approved by:

Name

Group Leader

Lecturer

Date

Date

Date
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