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					Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:        Tuesday, November 09, 2010
       Meeting Time:        10:10 1M - 11:15 AM
    Meeting Location:       Registered Office of the company.
 Next Meeting Details:
             Facilitator:   Mr Uuioonsoois
             Attendees:
              Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items
                Minutes                                                                                                                             Current    Action Item                                         LifeTime
 Action ID#      Link        Priority   Country       Category                                  Discussion/Action Item                               Status      Owner       Item Origin   Start Date   Deadline    in Days


                              High                                                                                                                              Finance
20100821-1                                   PK     Administrative Arrange weekly / bi-monthly calls to discuss developments and brainstorm ideas   Assigned                                                          0
                                                                                                                                                                Manager


                                                                                                                                                                Finance
20100821-2                  Normal           PK       Technical     Finance Manager to prepare feasibility for establishing our core team.          Assigned                                                          0
                                                                                                                                                                Manager

                                                                                                                                                               Chairman /
                                                                    Chairman to draft concepts of apps and send to Technical Manager for
20100821-3                   High            US       Technical     assessment.                                                                     Assigned   Technical                   26-Aug-10    2-Sep-10      7
                                                                                                                                                                Manager


                                                                    Technical Manager to review secondlife.com and get back with his assessment                 Technical
20100821-4                   High                     Technical                                                                                     Assigned                                                          0
                                                                    of creating a similar site.                                                                 Manager



                                                                    Need to hire a good graphic designer for the project
                                                                                                                                                                 Finance
20100821-5                   High                     Technical     A old friend of Technical Manager (currenlty a temp in Mentor PK - Technical    Closed      Manager /                                             0
                                                                                                                                                                Technical
                                                                    Manager helped him get the job) has previous expreince of graphic designing
                                                                                                                                                                Manager
                                                                    for mobile apps. Technical Manager will introduce him to me.


                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0

                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0
                                                                                                                                                                                                                      0




                                                                  Celexica                                                                                                                                                    332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes / Action Items- Company BOD Meeting
Meeting Specifics
       Meeting Date:      Tuesday, November 09, 2010
       Meeting Time:      10:10 1M - 11:15 AM
    Meeting Location:     Registered Office of the company.
 Next Meeting Details:
           Facilitator:   Mr Uuioonsoois
           Attendees:
            Objective:    Review pervious action items and discuss future of Mobile Apps Development Activities.


Minutes
The meeting started with an update about our activities over the past few months. Chairman was informed about agreements with PSEB and P@SHA and our progress on Institute of Emerging
Technologies and the resultant Android BootCamp training course. The PK team believes that our achievments now enable us to proceed with developing mobile applications and starting further training
courses i.e. iPhone, Blackberry etc. Afterwards the following discussing took place

1. It was discused that we should all have weekly or bi-monthly meetings to discuss developments and brainstorm ideas. Minutes to be sent to everyone regulary and action items assigned and tracked.

2. Chairman forecees that like the dot com boom, we will soon witness a smartphone frenzy where all business will want their products available to smartphone users (Example of barnes & noble).
Publication businesses, Newspapers, Media companies will be able to get their message out to millions of users via smartphones. The Smartphone market will defiantly grow and this is the right time to
concentrate on this area.

3. Chairman presented the idea to develop an app that provides the user instant access to special offers/promotions/discounts as soon as the user enters a particular supermarket/store.
The user can select items/offers on his mobile device and a barcode and credit card information will be transmitted to the cashier for settlement and check out. The same concept can be
applied to hotels/restaurants/hospitals.

4. Chairman also presented the idea of developing a medical app that records real-time patient data including heart rate, respiration rate, number of steps (perhaps blood-preasure) and
transmits it to a central repository where the doctor can login and get regular updates about his patients. Based on this information, the doctor can send instant messages to advise his
patients.

5. It was discussed that in order to develop these applications, we introduce a Company Scholarship and offer our courses for free to a selected individuals, who would than join us on
stipend and thus creating our core team. This team would than make mock/demo applications which Chairman would market.

6. Technical Manager to review secondlife.com and get back with his assessment of creating a similar site.


Action Items




                                                                Celexica                                                                                                                                  332
Minutes - Company Technologies BOD Meeting
Meeting Specifics
       Meeting Date:        Tuesday, March 16, 2010
       Meeting Time:        2:35 PM - 4:15 PM
    Meeting Location:
 Next Meeting Details:
             Facilitator:
             Attendees:
              Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items
                Minutes                                                                                                                                       Current    Action Item                                          LifeTime
 Action ID#      Link        Priority    Country        Category                                     Discussion/Action Item                                    Status      Owner       Item Origin   Start Date   Deadline     in Days

                                                                                                                                                                          Technical
                                                                        Prepare content for designing and printing brouchers for the 6 week                               Manager /
20100124-1                    High          PK          Technical                                                                                             Assigned                               16-Mar-09    31-Mar-09     15
                                                                        Andriod/iPhone training course.                                                                     Eirij /
                                                                                                                                                                          Chairman
                                                                                                                                                                           Finance
20100124-2                    High          PK        Administrative Hire designer/printer for printing 500 brouchers for submittion to LUMS,                 Assigned                               16-Mar-09    31-Mar-09     15
                                                                                                                                                                          Manager
                                                                                                                                                                          Technical
                                                                        Design curriculam / course contents. Prepare student manual, handouts,                            Manager /
20100124-3                    High       PK / US        Technical                                                                                             Assigned                               16-Mar-09    15-Apr-09     30
                                                                        presentations, MCQ's, tests, assignments etc.                                                       Eirij /
                                                                                                                                                                          Chairman
                                                                                                                                                                          Technical
20100124-4                  Standard        PK        Administrative Prepare list of companies working in this domain - contract persons.                     Assigned    Manager /                  16-Mar-09    25-Mar-09      9
                                                                                                                                                                             Eirij
                                                                        Prepare list of universities where students will be interested in this course. Need               Technical
20100124-5                  Standard        PK        Administrative                                                                                          Assigned    Manager /                  16-Mar-09    25-Mar-09      9
                                                                        contact persons including professors, placment officers etc
                                                                                                                                                                             Eirij
                                                                        Design signup process for prospective trainees. Including manual application                       Finance
                                                                        and webbased (online) signup process. Finance Manager to design the                               Manager /
20100124-6                  Standard        PK        Administrative                                                                                          Assigned                               16-Mar-09    21-Mar-09      5
                                                                        application and Technical Manager to incorporate the application in Company                       Technical
                                                                        website.                                                                                          Manager
                                                                                                                                                                           Finance
                                                                                                                                                                          Manager /
                                                                                                                                                                          Technical
20100124-7                    High       PK / US      Administrative Develop a promotion / advertisement plan.                                                Assigned                               16-Mar-09    28-Mar-09     12
                                                                                                                                                                          Manager /
                                                                                                                                                                          Hassan /
                                                                                                                                                                          Chairman
                                                                                                                                                                           Finance
20100124-8                    High          PK        Administrative Develop a sponsorhip letter for companies - Mentor, NetSol, PalmChip, etc                Assigned    Manager /                  16-Mar-09    7-Apr-09      22
                                                                                                                                                                           Hassan
                                                                     List of trainers. Potential trainers include - LUMS professor (ref of Chairman)
20100124-9                  Standard        PK         Technical                                                                                               Open                                  16-Mar-09    21-Mar-09      5
                                                                     etc
20100124-10                 Standard       US         Administrative Chairman to provide posters of iPhone/Andriod.                                           Assigned    Chairman                   16-Mar-09    18-Mar-09      2
                                                                     Design completion certificates for successful candicates. Also special                                Finance
20100124-11                 Standard        PK        Administrative                                                                                          Assigned                               16-Mar-09    5-Apr-09      20
                                                                     certificates for exceptional performers.                                                             Manager
                                                                                                                                                                           Finance
                                                                     Work on Capital expenditure requirements for additioanl seating of 5 trainees
20100124-12                   High          PK        Administrative including workstations, electrical wiring, white board, projector screen etc             Assigned    Manager /                  16-Mar-09    5-Apr-09      20
                                                                                                                                                                           Hassan
                                                                                                                                                                          Technical
20100124-13                 Standard        PK        Administrative Get sponsorhip/participationship of associated Companies                                 Assigned                                                           0
                                                                                                                                                                          Manager
                                                                                                                                                                          Technical
20100124-14                 Standard        PK        Administrative Update Celeixica website                                                                 Assigned
                                                                                                                                                                          Manager
                                                                                                                                                                                                                                 0
                                                                                                                                                                                                                                 0
                                                                                                                                                                                                                                 0




                                                                       Celexica                                                                                                                                                          333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333
Minutes - Company Technologies BOD Meeting
Meeting Specifics
      Meeting Date:      Tuesday, March 16, 2010
      Meeting Time:      2:35 PM - 4:15 PM
   Meeting Location:
Next Meeting Details:
          Facilitator:
          Attendees:
           Objective:    To finalize action items and initiate Andriod/iPhone training courses.


Agenda Items




                                                                 Celexica                         333

				
DOCUMENT INFO
Description: Template for recording minutes of meetings along with Action Items.