1. WITSA Board of Director’s Meeting September 28 Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II www.witsa.org

2. 2 DECISION BLOCK

3. Deputy Chairman  Discussion & Voting Election of WITSA Officers www.witsa.org3 Roger LatchmanITA, South Africa Yannis SirrosSEPE, Greece

4. Treasurer  Discussion & Voting Election of WITSA Officers www.witsa.org4 Angus LangfordtechUK, United Kingdom

5.  Presentation Bylaw 6.11  Five (5) minutes each candidate to present  Discussion & Voting Election of Regional Vice Chairman www.witsa.org5 AfricaNominee 1: Roger Latchman Nominee 2: Florence Seriki ITA, South Africa ITAN, Nigeria Middle East & North Africa Nominee 1: Nizar Zakka Nominee 2: Eng. Tarek Monem PCA, Lebanon EITESAL, Egypt EuropeEU: Yannis SirrosSEPE, Greece Non-EU: Dr. Boris KomrakovInfoPark, Belarus Latin AmericaDr. Silvia BidartCESSI, Argentia Asia PacificNominee 1: Md Sabur Khan Nominee 2: Takashi Igarashi BCS, Bangladesh JISA, Japan CaribbeanJohn KyleBermuda Chamber, Bermuda

6. Director / Contractor (Tim Conway)  Mr. Conway AIIA’s official Director representative  Mr Conway presently serves as a paid Senior Policy Advisor to WITSA  Decision for the BOD to allow or disallow Tim Conway to retain both his directorship and consulting agreement  Discussion/Vote Tim Conway Director / Paid Consultant www.witsa.org6

7.  Executive Committee, Bylaw 6.9.3 Consisting of Chairman, Deputy Chairman and each Regional Vice Chairmen Announcement of the Executive Committee www.witsa.org7

8.  Call for Nomination  Discussion & Voting Election of Committee Chairpersons www.witsa.org8 Finance / Compensation Angus LangfordtechUK, United Kingdom Audit Global Policy & Action Nominee 1: Nizar Zakka Nominee 2: R.Chandrashekhar PCA, Lebanon NASSCOM, India Global Trade Nominating

9. www.witsa.org9 DISCUSSION & PRESENTATION

10. Global Partner Presentation www.witsa.org10 Chinese TaipeiInstitute for Information Industry (III) Mr. David Chen, Chief Technology Officer Signing of Global Partner Agreement 2014-2015 MexicoMexicoIT Mr. Alfredo Pacheco

11. ITIB Status Dr. Silvia Bidart www.witsa.org11

12. PROsCONs Branding –Continual marketing globally Resources-For the first time in WITSA’s history, it will have the resources to support strengthening WITSA’s presence as the Industry’s global voice. Enhanced Capability for WITSA to support Congress Hosts Will facilitate WITSA being current on key Industry issue & trends Increase Revenue will have a healthy cash flow that will remain positive up to 2020 under conservative assumptions. Potential of eventually running out of annual hosts It will require more time, greater efforts and commitment from the all WITSA members, including WITSA itself. Annual vs Bi-Annual World Congresses www.witsa.org12

13. Discussion on WITSA’s Financial Sustainability www.witsa.org13

14. Calendar of Events www.witsa.org14 Board of Directors Conference Call Date: Venue: Board of Directors MeetingDate: Venue:

15. Open Discussion www.witsa.org15

16. Presentation from Lithuania www.witsa.org16

17. THANK YOU www.witsa.org17