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,