1. WITSA Global Trade Committee Meeting November 5, 2011, Guadalajara, Mexico www.witsa.org

2. Call to Order & Chairman’s Remarks David Wong 3/19/2016 2 www.witsa.org

3. Roll Call 3/19/2016 3 www.witsa.org

4. Committee Members www.witsa.org 3/19/2016 4 CityCountryNameOrganizationAttendance 1 Buenos Aires ArgentinaDr. Jorge CassinoCESSI 2 Santiago ChileLuis SteinGechs 3 Taipei Chinese TaipeiJames LiuCISA 4 San Jose Costa RicaAlexander MoraCAMTIC 5 Cairo EgyptSameh MontasserEITESAL 6 Helsinki FinlandJukka ViitasaariTIETOALAT 7 Tokyo JapanJunko KawauchiJISA 8 Nairobi KenyaWaudo SigangaCSK 9 Beirut LebanonNizar ZakkaPCA 10 Vilnius LithuaniaVilma MisiukonieneINFOBALT

5. Committee Members www.witsa.org 3/19/2016 5 CityCountryNameOrganizationAttendance 11 Kuala Lumpur MalaysiaDato’ Dan E KhooPIKOM 12 Kuala Lumpur MalaysiaLooi Kien LeongPIKOM 13 Kuala Lumpur MalaysiaDavid WongPIKOM 14 Mexico City MexicoDr. Amado EspinosaMexicoIT 15 Abuja NigeriaDr. Jimson OlufuyeITAN 16 Seoul Republic of Korea Grant SonFKII 17 Johannesburg South AfricaRoger LatchmanITA 18 Madrid SpainMar DuqueAMETIC

6. Agenda 1.Approval of Meeting Minutes 2.WITSA Trade Mission in Guadalajara 3.Next WITSA Trade Mission in 1 st Half of 2012 4.Global Policy Action and Trade Summit in 2013 5.Global Trade Portal www.witsa.org 3/19/2016 6

7. Approval of Meeting Minutes July 28, 2011 via conference call Matters Arising All outstanding matters from the July 28, 2011 meeting had been carried out 3/19/2016 7 www.witsa.org

8. As at October 30, 2011 Includes GPPS participants indicating their interest to participate in the WTM WTM in Guadalajara: Delegates Summary www.witsa.org 3/19/2016 8 EconomyTotal Participant 1Afghanistan1 2Argentina18 3Bangladesh6 4Canada1 5Dominican Republic1 6Egypt2 7Guatemala2 8Kenya4 9Lithuania2 10Malaysia8 11Mexico1 12Nepal1 13Nigeria6 14Pakistan1 15Sri Lanka1 16United States2 TOTAL57

9. Options for consideration: Next WTM for 1 st Half of 2012: Timeline www.witsa.org 3/19/2016 9 MonthEconomyRegionMajor Events January 2012tba February 2012FloridaNorth America Outsourcing World Summit 2012 March 2012tba April 2012tba May 2012TBAWITSA Meeting June 2012SingaporeAsia PacificCommunicAsia 2012 July 2012tba DescriptionTarget Date Seek for members interest in hostingNovember 15, 2011 Submission deadlineDecember 14, 2011 Selection in conjunction with members event December 19, 2012

10. Suggestion: Continue to adopt the current structure used in GPPS (held for 1.5 day) Next WTM for 1 st Half of 2012: Structure www.witsa.org 3/19/2016 10 Seminar Afternoon session (after lunch) Delegates get to attend the Opening Ceremony of the host event. Site Visit 2-3 venues B2B To be organized

11. Suggestion Discussion Propose to BOD GPATS 2013: Discussion www.witsa.org 3/19/2016 11 AreaActivity Structure  Program runs parallel with policy summit  Educational Site Visit  2 groups (Policy and Trade fields) meet during opening and closing Program  Include trade policy topic

12. Global Trade Portal is no longer available Discussion Global Trade Portal www.witsa.org 3/19/2016 12 Action Continue to provide the portal Simple structure Secretary General to follow up Discontinue

13. Other Business 3/19/2016 13 www.witsa.org

14. THANK YOU 3/19/2016 14 www.witsa.org