SECOND MEETING

1.0 OPENING ADDRESS BY THE CHIEF EXECUTIVE OPERATOR

 The chairman, Ruslan bin Durusi called the meeting to order at 9.30 a.m and thanked the commitee  members for  attending.He apologised to the commitee members  because the meeting started a bit late.He also mentioned the purpose of the meeting was to discuss  the semester project for Digital Electronic.

2.0 THE CHOOSEN OF THE PRODUCTS

 The Chairman ask for the suggestion for the coming semester project of Digital Electronic that will be held soon.He requested everyone  to take part actively in sharing idea. We had choosed to create the digital dice as our project.

1.1   THE PURPOSE OF CHOOSING THE PRODUCT

We choose digital dice to bring the probability of losing normal dice when playing board games.

FIRST MEETING

PRESENT

•     RUSLAN BIN DURUSI                                                                           AE100168
•     MUHAMMAD HADZIQ HUSEINY BIN BADEROL HUSEINY             AE100149
•     MARLIANA BINTI JAAFAR                                                                AE100078
•     MUHAMMAD SYAFIQ BIN DOSUKI                                               AE100118
•     AIN NABILA SARHAWI BINTI SARIF                                             AE100038
•     FATIN NABILAH BINTI MOHAMAD SALLEH                               AE100054
•     IZRA SOFIA BINTI AMIRUDDIN                                                     AE100037
•     NUR 'AISYAH BINTI AMIR                                                              AE100067

1.0   ORGANIZATION OF GROUP

At 10.30a.m, we had a meeting at library UTHM to organize our company and our position in the company.

2 .0 DISCUSSION ABOUT GIVING THE NAME TO THE COMPANY

We  had discussed and decided to give  “GEEKTRON”as the  name of our  company.The meaning besides our company’s name is like we are the newbies in the field of electronic digit. So, as we are new in this field, we need to learn more and try to be the best performance for the customers.

 3.0 THE CHOOSEN  OF THE POSITIONS IN OUR COMPANY

We had discussed among the group members in choosing the postions in our company . There is the table of positions of our members in company that we had choosed.

Chief Executive Officer (CEO)	RUSLAN BIN DURUSI
Chief Operation Officer (COO)	NUR ‘AISYAH AMIR
Secretary	MARLIANA JAAFAR
Research & Development	FATIN NABILAH BT MOHD SALLEH         IZRA SOFIA BT AMIRUDDIN
Sales & Marketing Engineer	MUHAMMAD SYAFIQ BIN DOSUKI
Technical Engineer	MUHAMMAD HADZIQ HUSEINY       AIN NABILA SARHAWI

4.0 CLOSING ADDRESS

The chairman summarized the decision made during the meeting and thanked the commitee members for giving good cooperation to end up with their decision.The meeting was adjourned at 11.30 a.m with a vote thanks to the chairman.