1. 19 June 2012, Brasilia, Brazil Global Trade Committee Meeting www.witsa.org

2. Roll Call www.witsa.org2

3. CityCountryNameOrganizationAttendance 1 Buenos Aires ArgentinaTBACESSI 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 Committee Members www.witsa.org 3

4. 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 SpainTBAAMETIC Committee Members www.witsa.org 4

5. Call to Order & Chairman’s Remarks Dato’ Dan E Khoo www.witsa.org5

6. Approval of Meeting Minutes  November 5, 2011, Guadalajara, Mexico Matters Arising  All outstanding matters from the November 5, 2011 meeting had been carried out www.witsa.org6

7. Upcoming trade mission WITSA Trade Mission www.witsa.org7 Hanoi, Vietnam (Asia Pacific Region) Montreal, Canada (North America Region) June 26-27, 2012October 22-24, 2012 In conjunction with Vietnam ICT Summit 2012 In conjunction with WCIT 2012 VINASAWCIT 2012 / ITAC Cost:  Registration: Complimentary  Accommodation: USD133 (single) or USD156 (dbl) for one night Cost:  Registration: CAD575  Accommodation: CAD189 for one night

8. Venue: Melia Hanoi WTM to Hanoi: Event Overview www.witsa.org8 ICT Best Practice Exhibition26-27 June (Thu-Wed) Site Visit27 June (Wed) PM Golf28 June (Thu) Keynote and Panel Sessions26 June (Tue) Presentation27 June (Wed) AM Business Matching27 June (Wed) AM

9. WTM to Hanoi: Cost www.witsa.org9 ITEMSUSD Registration0.00 Hotel: Melia Hanoi Single occupancy: (USD133 X 3 nights) 399.00 Airport Transfer (USD30 per one way) 60.00 ITEMSUSD Registration0.00 Hotel: Melia Hanoi Double occupancy: (USD156 X 3 nights) 468.00 Airport Transfer (USD30 per one way) 60.00 For Single OccupancyFor Double Occupancy

10.  3 days conference  B2B would be arrange on October 23 rd only  C200 Investment Forum on October 24 th  Site visit would be arrange if there is interest with a minimum of 10 participants. Global Trade Secretariat to confirm arrangement one month prior the event. WTM to Montreal: Structure www.witsa.org10 Day 1: Oct 22 WCIT conference Special Event Day 2: Oct 23 WCIT conference B2B Gala Dinner (not applicable) Day 3: Oct 24 WCIT Conference (C200 Investment Forum) B2B (own arrangement)

11.  WITSA Global Trade Secretariat will email to selected 13 WITSA member economies  Maximum 50 passes  Registration to WCIT with a button / box to select WTM  Fee payable directly to WCIT  WITSA members can choose to register for WCIT under the partnership group (if any)  WCIT delegates can attend the WTM activities WTM to Montreal: Marketing and Guideline www.witsa.org11

12. *Registration fee varies for WITSA members who signed a partnership with WCIT Accommodation is for single / double occupancy WTM to Montreal: Cost www.witsa.org12 WCITWTM excl taxincl taxexcl taxincl tax Registration Fee*1,250.00*1,437.19575.00661.11 Option 1: Hyatt Regency (per night)0.00 189.00220.19 4 days rate (with internet only)0.00 756.00880.76 Option 2: TBA 4 days rate Gala Dinner0.00 250.00287.44 Accompanying Person Pass300.00344.93300.00344.93

13. ItemsWCITWTM Accompanying Person Pass Keynotesxx Keynotes Roundtablesxx B2B & Networking Platformxx ICT Showcasexxx Bistro & Pavilion Loungesxxx Coffee & Refreshementsxxx Daily Lunchxxx Welcome Receptionxxx Gala Dinnerx Delegate Materialxx Accompanying Person Pavilionx Accompanying Person Welcome Kitx Pass Entitlement www.witsa.org13

14.  Special package pricing for WTM Extend the same package to countries in Africa, Latin America,Middle East or other emerging nations from different part of the world Request from the Committee www.witsa.org14

15. Open Discussion www.witsa.org15