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

2. Call to Order & Remarks Dr. Jim Poisant 11/19/2015 2 www.witsa.org

3. Roll Call 11/19/2015 3 www.witsa.org

4. CountryNameOrganizationRemarks 1USAJim PoisantWITSA 2NetherlandsBernd TaselaarICT Office 3Jorge CassinoArgentinaCESSI 4NigeriaDr. Jimson OlufuyeITAN 5LebanonNizar ZakkaProfessional Computer Association of Lebanon 6 BermudaJohn KyleBermuda Chamber 7 JapanTakashi IgarashiJISA Committee Members www.witsa.org 11/19/2015 4

5. Agenda 1.Nomination and election of Committee Chairperson 2.Review Roles and Responsibilities of Committee 3.Review of WITSA Dues Structure and Membership payments 4.Discussion and Recommendations for WITSA Regions 5.Open Discussion 11/19/2015 5 www.witsa.org

6. Nomination of Chairman Discussion Vote 11/19/2015 6 www.witsa.org

7. Review Roles and Responsibilities of Membership Committee Discussion and Approval www.witsa.org 11/19/2015 7

8. 1.Review and Define WITSA regions 3. Review WITSA’s Dues Structure 2.To recruit new members and retain existing ones 4. Work with respective regional members to maintain good standing within WITSA 3. Review and make recommendations on regional funding requests 6. Other responsibilities, as appropriate Roles and Responsibilities of Committee www.witsa.org 11/19/2015 8

9. Review of WITSA’s Dues Structure Listing of 2010-2011 Members that are delinquent paying dues WITSA DUES www.witsa.org 11/19/2015 9

10. WITSA dues utilizes our Digital Planet report to determine the dues. A country's market share of the world ICT market determines the dues level. There are eights (8) ordinary categories, ranging from $500 to $20,000. A 9th category was established to allow lower ($250) dues from low-income countries, as defined by the UNDP Human Development Report. Calculating WITSA Dues www.witsa.org 11/19/2015 10

11. 11/19/2015 11 www.witsa.org Dues CategoryICT Market Share (of world) Dues 1>30%$20,000 215-30%$10,000 35-15%$7,500 41.5-5%$5,000 51.0-1.5%$2,500 60.5-1.0%$1,250 70.25-0.5%$1,000 8<0.25%$500 9 (*1)<0.25%$250 WITSA Dues Categories (*1) WITSA may waive the dues for members in dues category 9. Only members from Low Income countries, as defined by the UNDP Human Development Report, are eligible.

12. To be provided at meeting Listing of Non Paying Members www.witsa.org 11/19/2015 12

13. Review of WITSA Regions Jim Poisant 11/19/2015 13 www.witsa.org

14. Define WITSA Regions Discussion Refer to Regional Report 11/19/2015 14 www.witsa.org

15. (To be reported by Committee Chairperson) Results of Discussion on: A. Announcement of Chairman A.Roles and Responsibilities of Committee B.Dues Structure Report C.Regional Definition Report to Full WITSA Board www.witsa.org 11/19/2015 15

16. Other Business 11/19/2015 16 www.witsa.org

17. THANK YOU 11/19/2015 17 www.witsa.org