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 )
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
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,