Second board meeting

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For Advanced online course : Startup Board : Advanced Entrepreneurship. Venture-Lab 2012

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Second board meeting

  1. 1. for Stanford University Venture Lab 2012 Second Board Meeting Date : 17 November 2012 ( Saturday ) Time: London, UK 2.00pm Geneva, Switzerland: 3pm Atlanta, New York, USA: 10am California, USA: 7.00am Malaysia: 10pmConference 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 (16 Minutes)Multiple frame and constraints (16 Minutes )Concrete action can be accomplished by next meeting (16 Minutes)Confirm next Board meeting time and location( 2 Minutes )
  3. 3. HighlightsWelcome new Board member Srini
  4. 4. Lowlights Board member Abhi leave the team
  5. 5. Action item from last meeting & Progress : 1) Team Building Team member profiling : http://www.salesdogs.com/index.php/salesdogs-diagnostic/ 2) Brand Building “like” Facebook page http://www.facebook/arbiragecom and create awareness among friends & family 3) Software Intellectual Property Review Microsoft Bizspark Agreement
  6. 6. Multiple Frames & Constraints : 1) Team Building bricks : Action item to be accomplished walls : Team Building Cathedrals : Funding Constraints : Human Resources 2) Brand Building bricks : Action item to be accomplished walls : Brand Building Cathedrals : Funding Constraints : Human Resources 3) Software Intellectual Property bricks : Action item to be accomplished walls : Software Intellectual Property Cathedrals : Funding Constraints : Human Resources
  7. 7. Concrete Action to be Accomplished by Next Meeting: 1) Team Building Team Code of Honor, Team cultural, 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,
  8. 8. Next meeting time & location : Date : 1 December 2012 ( Saturday ) Time: London, UK 2.00pm Geneva, Switzerland: 3pm Atlanta, New York, USA: 10am California, USA: 7.00am Malaysia: 10pm Conference Call Information : Skype id :BeautyArbitrage Skype Group : Arbirage

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