Present:

Daniel, President

Oskar, CEO

Matías, Lawyer and director

Cristian, Economist and director

Absent:

Johan, co-founder who will become daddy any day now (go Penny and Johan!)

Bullets:

1) General Update (and time for hugs)

2) The product

3) Financial situation

4) Organization and resources

5) Public Relations

6) Mini-launch or not

7) Patent application

8) Fund-raising strategies

9) Future meetings

10) Other topics

For more information about decisions made, feel free to e-mail me. I reserve the right to not reply, to reply in vague/evasive manner or to lie.

Oskar

Who said board-meetings were boring? Maybe no one did. Anyway that’s just a good intro to the point I’d like to make. I am sitting in my undies, in my bedroom listening to music and eating ice-cream. We will have the Skype-based meeting in just 22 minutes. Important decisions will be made. Very important decisions. In my undies. Or should I say, UNDISH?

Are you NEEDISH?

Oskar