First board meeting
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Transcript of First board meeting
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
for Stanford University Venture Lab 2012
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,