8th board meeting

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8th board meeting

  1. 1. for Stanford University Venture Lab 2012 8th Board Meeting Date : 13 April 2013 ( Saturday ) Time: London, UK 3.30pm California, USA: 7.30am Malaysia: 11.30pmConference 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) Cory has been excluded from our team 2) More sales from 5 Yards ribbon but yet to make significant impact on our sales http://stores.ebay.co.uk/Arbirage/5-Yards- /_i.html?_fsub=4315979013&_sid=647055093&_trksid=p4634.c0.m322 3) ebay Australia store ArbirageOz but restricted by ebay on number of items , thus, we start launcing Esty Australia ( also ArbirageOz )simultaneously 4) Add Esty Australia to Bigcrumbs.com on 12 April 2013
  4. 4. Action item from last meeting & Progress : 1) Logo coup on Linkedin Sam 2) “Shares” on Facebook https://www.facebook.com/#!/Arbiragecom Reply on Linkedin 3) Certificate of Sam by Google Srini 4) Potential new team member http://www.linkedin.com/profile/view?id=22932436&authType=name&a uthToken=eR-Q&invAcpt=&goback=%2Emid_I2745659161*43_*1 Srini
  5. 5. Action item from last meeting & Progress : 4) Team Building Nevada Corporation : Best Tax Protection http://www.sutlaw.com/nevada/ Wyoming Corporation : Lowest cost http://www.sutlaw.com/nevada/ Delaware Corporation : favorite by investor but highest cost Malaysia Corporation : UK address : Done : MappBiz : Sam California address : have to pay “minimum” USD800 franchise tax yearly regardless of company make profit or not
  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 – Australia store – ArbirageOZ – eBay & Esty2) 60 days - separation of ebay store in US and UK3) 90 days - Bonanza3) Team Building No accomplishment by Team Member – Cultural - Srini
  7. 7. Key Challenge & DecisionBrand Building1) No “shares” & “like” on Facebook
  8. 8. Action to be Accomplished :
  9. 9. Next meeting time & location : Date : 13 April 2013 ( Saturday ) Time: London, UK 3.30pm California, USA: 7.30am Malaysia: 11.30pm Conference Call Information : Skype id :BeautyArbitrage Skype Group : Arbirage
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