6th board meeting

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6th board meeting

  1. 1. for Stanford University Venture Lab 2012 6th Board Meeting Date : 16 February 2013 ( Saturday ) Time: London, UK 2.30pm New York, USA: 10.30am California, USA: 6.30am Malaysia: 10.30pmConference Call Information : Skype id :BeautyArbitrage Skype Group : Arbirage
  2. 2. Agenda & PurposeAgenda & Purpose (2 Minutes )Highlight & lowlights summary (8 Minutes)Action items from last Board meeting & Progress (24 Minutes)Key challenges & Decisions / Next step for resolving & implementing(24 Minutes )Confirm next Board meeting time and location( 2 Minutes )
  3. 3. Highlights & Lowlights 1) New address in Middlesex, UK, enable us to joint Bigcrumbs.com 2) Same store growth rate of our etsy store after joining Bigcrumbs.com at 300% to 400% per week 3) Result of our Startupcompass report
  4. 4. Action item from last meeting & Progress : 1) Technology Result of ebay Hackathon by Sam in London. Any new knowledge or idea gain on ebay platform from Hackathon 2) Crowd Funding UK now or wait for US’s SEC http://www.indiegogo.com/
  5. 5. Action item from last meeting & Progress : 3) Team Building bricks: Team ethical code walls : Team Building Cathedrals : Funding (Refer : Discuss What it like working together below : ) Srini : Silicon Valley (Seed Funding) Nevada Corporation Cory : New York ( Product /market fit ) Delaware Corporation Sam : London ( Crowd funding : Crowdcube.com) UK based limited Co Peter : Malaysia (Corporate investor : Berjaya Group) might have to give up majority shareholding. However can do M&A like Friendster acquisition. Might closed down office in US like Frienster office in Silicon Valley. Constraints : Human Resources
  6. 6. Key Challenge & Decision1) 30,60,90 days plan1) Technology2) Brand Building ( Customer )3) Team Building (Human Resources)4) Finance2) 30,60,90 days plan - Base1) 30 days – Etsy UK store2) 60 days - eBay Australia Store3) 90 days - Esty Australia Store2) Team Building1) Team Member who absent for 2 consecutive meeting without valid reason will beremoved.2) Team member who absent for 3 consecutive meeting with valid reason will be removed.
  7. 7. Key Challenge & DecisionBrand Building1) Facebook like page. How to gain volume or “like” for each new post2) P&G multibrand structure : Structure of Brand Manager3) Brand Manager or Merchandising Manager?Correspondence address & position in US(Srini)1) Need to Registered as branch or Representative Office2) Tax implication like VAT or Sales tax3) Legal administrative like need to submit audited account to respective country?4) Address of services provider like web designer etc?
  8. 8. Action to be Accomplished : 1) 30,60,90 days Plan2) Correspondence address & position inUS (Srini)1) Need to Registered as branch or Representative Office2) Tax implication like VAT or Sales tax3) Legal administrative like need to submit audited account to respectivecountry?4) Address of services provider like web designer etc?
  9. 9. Next meeting time & location : Date : 16 March 2013 ( Saturday ) Time: London, UK 2.30pm New York, USA: 10.30am California, USA: 6.30am Malaysia: 10.30pm Conference Call Information : Skype id :BeautyArbitrage Skype Group : Arbirage

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