Heading

Time	[date],[start time – end time]

Meeting place	[Place], [Address]

Attendance	[Name] chairman

[Name] [title, company]

[Name] [title, company]

[Name] secretary

Invited Specialists	[Name] [title, company]

Subject

Opening the Meeting

Subject

Subject

Subject

Subject

Subject

Subject

Ending the Meeting

Final greeting

First name Last name

title

Appendices	1. Appendix document title

2. Appendix document title

Distribution	[Name]

[Name]

For information	[Name]

[Name]