No 1 minute

date: 23 September 2008

Time: 8:00 a.m

Place: 12 at room Presbitero Bernardo Montoya
Copacabana

attendee
*Laura Vanessa Isaza arias
* Sandra milena Vanegas Correa
* Elida Sepúlveda Chavarría

absent members
none
Agenda
item:
1 Knowledge Projectdetails
2 delegate tasks
3 mission, vision and justification

details
1.we meet at 8 o'clock in the morning to hear the whole project
2.identify the positions and activities to develop, also delegate the functions of each.
3.wrote what would the mission, vision and justification for the project and the company

approval of the previous meeting
After knowing the project and delegate counts, we are ready and we feel that we have capabilities to develop the capabilities proposals at the next meeting.

time, date and place of next meeting
4:00 pm,1 de october 2008, 63-78, 50 street Copacabana

name of person taking the minutes
sandra vanegas