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for Stanford University Venture Lab 2012


                     First Board Meeting


  Purpose of the meeting
                   Get to know Each other

       Allow Board member to get to know the Startup

                    Identified Top 3 Issue

For each issue, Identified action to be accomplished before next
                             meeting
Agenda


Personal Introduction (16 Minutes )

Review Agenda and Purpose (2 Minutes)

Company Overview (16 Minutes)

Identified top 3 challenges / Decision to address ( 22 Minutes )
Company Overview




  Problem solving
Many people from UK buy goods from Malaysia , their former
colonial country. Whenever they travel to Malaysia on business
trip as there is a price differences between Malaysia & UK.




But have to also think about luggage limits, limits the good to
be bought
Product :
Chain of Online Hypermarket
 Sales & Marketing Strategy
Business Model – Database of spare parts
Potential Top 3 issues to address :
   1) Team Building
   Team Code of Honor, cultural, Team member profile, Spiritual Mission,
    chairman, secretarial, coordinator?

   2) Brand Building
   Facebook? Mobile Apps? Australia, EU, US? Internal Branding Vs
    External branding? Trademark?

   3) Software Intellectual Property
   SQL Database, Business Intelligent, Point of Sales (POS) ,ERP,
    Facebook apps, Mobile Apps,

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First board meeting

  • 1. for Stanford University Venture Lab 2012 First Board Meeting Purpose of the meeting Get to know Each other Allow Board member to get to know the Startup Identified Top 3 Issue For each issue, Identified action to be accomplished before next meeting
  • 2. Agenda Personal Introduction (16 Minutes ) Review Agenda and Purpose (2 Minutes) Company Overview (16 Minutes) Identified top 3 challenges / Decision to address ( 22 Minutes )
  • 3. Company Overview Problem solving
  • 4. Many people from UK buy goods from Malaysia , their former colonial country. Whenever they travel to Malaysia on business trip as there is a price differences between Malaysia & UK. But have to also think about luggage limits, limits the good to be bought
  • 5. Product : Chain of Online Hypermarket Sales & Marketing Strategy
  • 6. Business Model – Database of spare parts
  • 7. Potential Top 3 issues to address :  1) Team Building  Team Code of Honor, cultural, Team member profile, Spiritual Mission, chairman, secretarial, coordinator?  2) Brand Building  Facebook? Mobile Apps? Australia, EU, US? Internal Branding Vs External branding? Trademark?  3) Software Intellectual Property  SQL Database, Business Intelligent, Point of Sales (POS) ,ERP, Facebook apps, Mobile Apps,