1. WITSA General Assembly September 28
Expo Guadalajara Convention Center, Guadalajara, Mexico
Room: Los Arcos, Business Center II

2. Presentation of Proxies, Bylaws 8.1.3; Record Remote Participants
Roll Call
Presentation of Proxies, Bylaws 8.1.3; Record Remote Participants
Dr. Jim Poisant

3. Proxy Votes Proxy Count: Santiago Gutierrez: 9 proxies
Country
Appointing Member
Proxy 1
Albania
Dritan Mezini, AITA
Santiago Gutierrez 2
Bermuda
John Kyle, Bermuda Chamber 3
Greece
Yannis Sirros, SEPE 4
Hong Kong
Francis Fong, HKITF 5
India
R. Chandrashekhar, NASSCOM 6
Kenya
Waudo Siganga, (CSK)
Roger Latchman 7
Romania
Dr. Vasile Baltac, ATIC 8
Singapore
Semun Ho, SiTF 9
U.K.
Julian David, TechUK 10
U.S.A
John Neuffer, ITI
Proxy Count:
Santiago Gutierrez: 9 proxies
Roger Latchman: 1 proxy

4. Election of 2014 – 2016 Term WITSA Board of Directors WITSA Chairman

5. Announcement & Call for Vote
Nominating Committee Chairman announces the slate of Director nominees including Chairman nominee
WITSA Chairman calls for vote (Majority rules) by a show of hands
WITSA Chairman announces the results of the vote.

6. WITSA Board of Directors Vote on Entire Slate#
Name & Title
Association & Country 13
Mr. Antonio Cimorra
AMETIC, Spain 14
Mr. John Kyle
BTD, Bermuda 15
Dr. Boris Komrakov
InfoPark, Belarus 16
Mr. David Julian
techUK, UK 17
Mr. Waudo Siganga
CSK, Kenya 18
Dr. Silvia Bidart
CESSI, Argentina 19
Mr. Casey(KC) Kim
FKII, Republic of Korea 20
Mr. Tarek M. Abdel Monem Taha
EITESAL, Egypt 21
Mr. Raul Colcher
ASSESPRO, Brazil 22
Mr. Nizar Zakka
PCA, Lebanon 23
Mr. Omar Mansoor Ansari
NICTAA, Afghanistan 24
Mr. Hayk Chobanyam
UITE, Armenia 25
Mr. Carlos Funes Garay
CANIETI, Mexico 26
Luis Stein
Gechs, Chile #
Name & Title
Association & Country 1
Mr R. Chandrashekhar
NASSCOM, India 2
Mr. Tim Conway
AIIA, Australia 3
Mr. David Wong
PIKOM, Malaysia 4
Mr. Takashi Igarashi
JISA, Japan 5
Mr. MD. Sabur Khan
BCS, Bangladesh 6
Mr. Yannis Sirros
SEPE, Greece 7
Ms. Florence Seriki
ITAN, Nigeria 8
Mr. Francis Fong
HKITF, Hong Kong 9
Mr. Roger Latchman
ITA, South Africa 10
Dr. Vasile Baltac
ATIC, Romania 11
Mr. Mario Padilla
CasaTIC, El Salvador 12
Ms. Yvonne Chiu
CISA, Chinese Taipei

7. Santiago Gutierrez Mexico
WITSA Chairman
Santiago Gutierrez
Mexico

8. Congratulations to the new Board of Directors & Chairman