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

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: 10pm
Conference Call Information : Skype id :BeautyArbitrage
Skype Group : Arbirage

2. Agenda & Purpose
Agenda & 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. Highlights
Welcome new Board member Srini

4. Lowlights
 Board member Abhi leave the team

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. 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. 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. 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