Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                

Quality Management System Minutes of Meeting

Download as pdf or txt
Download as pdf or txt
You are on page 1of 1

Page 1 of 2

QMS F401-02

QUALITY MANAGEMENT SYSTEM May-02-2017 Rev.005

MINUTES OF MEETING
Department/Section and Client/Consultant:
Project : JTI Signal Project Reference No:
Block 4 & 8A, Lot 1-10, LTC - SEZ, Lipa City - Malvar, Batangas Accounting M&E PMS JTI2-MOM(CM)-GL-JUL262019-004-rev000
Location :
Client : JTI Asia Manufacturing Corp. Admin. BDM SE
HR IT Others Project Code: 82219005

CONFIRMATION OF Internal General


DATE July 26, 2019
Types of Meeting Description Types of Meeting Description
Weekly Meeting (WK) MEPF Project Client Meeting (CM) Sta. Clara Office JTI AMC, LTC -
VENUE
SEZ, Lipa City - Malvar, Batangas
Monthly Meeting (MO) Closing Meeting (MCM)
Department Meeting (DM) Minutes of Kick - off Meeting (MKM)
TIME 10:00 AM ~ 11:00 AM
Technical Meeting (TL) Mngt. Review Meeting (MRM)
Meeting with Subcon(MSC) Coordination Meeting (COM) PREP
Paul Mantilla
BY:
Meeting with Supplier(MSP) Others (OTH):

PARTICIPANTS
NAME POSITION REMARKS
See attached attendance sheet.
DISTRIBUTION : All concerned Attachment(s): Attendance Sheet

TOPIC DISCUSSED:
DATE
S/N Items Discussed/Topics Action Point Action by Remarks
RAISED
1.0 GENERAL ITEMS
The meeting was called to order at 10:00 AM in
Sta. Clara Office in JTI AMC for the clarification of
1.1 Quorum was established. All Attendees Jul-26-19
construction schedule for the MEPF and other
concerns.
2.0 JTI SIGNAL M&E PROJECT CONCERNS

- SMCCPI discussed the proposed construction schedule for the


2.1 Construction Schedule SMCCPI Jul-26-19
MEPF project. This is subject for approval by JTIAMC.

- JTIAMC asked for the static pressure loss calculation for the
2.2 Air Handling Units SMCCPI Jul-26-19
AC/fan units. This is noted by SMCCPI.

2.3 Shop Drawing List - to be submitted to JTIAMC SMCCPI Jul-26-19

- JTIAMC requested to prioritize the compressor room ventilation


2.4 Compressor Room Ventilation SMCCPI Jul-26-19
installation.

- SMCCPI proposed the SF6-type circuit breaker for MVSG in


2.5 MV Switchgear replacement of Vacuum Circuit Breaker. JTIAMC instructed to do SMCCPI Jul-26-19
submission for SF6-type CB for MVSG.
3.0 The next meeting will be on August 2, 2019

4.0 Meeting was adjourned around 11:00 AM

Prepared by: Checked by: Noted by: Conforme by:

Paul Christian S. Mantilla Edward Deinla Daniel Ajero Kelvin Singh


SMCCPI - Electrical Engineer SMCCPI -Asst. Manager EE SMCCPI - Project Manager JTI - Project Manager

Note: Minutes are disbributed to attendees for their comments within a week,any comments/remarks received shall be noted and discussed in next meeting for correctional and clarification. Should there be no comments within the alloted 1 week period the minutes for the week is considered
to be conforming by all the attendies.

Quality Management System Rev.06 - SMCC Philippines, Inc.

You might also like