1. ACSDA Work Plan
For Discussion
March, 2018

2. Objectives / Principal Areas of Focus
Increase member engagement
Enhance/expand our education program
Maximize General Assembly value proposition for members and partners
Working Groups viability

3. Work Plan Elements 2018 – 2019 General Assemblies
Collaboration with hosts on preparations
Developing the agenda for the Official GA and related conference
2019 Lima Peru – ACSDA’s 20th Anniversary
We need to consider what to do to commemorate the 20th
Develop strategy to Maximize General Assembly value proposition

4. Work Plan Elements 2018 – 2019 ACSDA/IDB PFMI Project
Project management, support, reporting, problem resolution
GCI and IADB liaison
Steering Committee Coordination
Explore other potential IDB collaboration opportunities
Objectives
Completion of the project deliverables prior to the end of 2018
Establish ongoing supporting education

5. Work Plan Elements 2018 – 2019 Education
Webinars on selected topics – we need to make this a bigger priority:
Distributed Ledger Technology (DLT)
Trends in Technology for CSDs
Adoption of International Standards
others
General Assembly Conference
Cyber Security Workshop – Scheduled for November 29/30, 2018, in Miami
Explore collaboration with EY, Microsoft, SWIFT and others with expertise in the area
Consider expansion of the event to include exchanges and regulators from ACSDA markets. Should we consider offering the event to market participants as well?

6. Work Plan Elements 2018 – 2019
Communications Committee
Objective – to use communications to generate greater engagement and increased awareness of Association activities 01
NEWSLETTERS
Continue delivery of regular Newsletters
Expand to include more member and market specific material
Expand and refine contact lists to achieve broader engagement within ACSDA and among other Stakeholders 04
CSDs ASSOCIATIONS
Expand communication with other CSD associations,
Seek opportunities for collaboration and share activities, papers, events etc. 02 05
MEMBER PROFILES
Update Profiles and upload to the ACSDA website
Review information gathering to ensure consistency in data
Complete a full update in the first quarter of 2018 and publish in a manner to commemorate ACSDA’s 20th Anniversary
LinkedIn
Work to generate dialogue among ACSDA members and others in the community on relevant subjects 03 06
WEBSITE
Complete website modernization
Update appearance
Increased functions
Expand information that is available
WFC FACT BOOK
Support this global initiative
We need to consider how we will go forward with the Profiles in combination with the WFC Fact Book initiative

7. Work Plan Elements 2018 – 2019 Working Groups
Discuss WG priorities and focus at General Assembly
Seek leaders and coordinate activity
Challenge - How do we translate expressions of interest by members into action?
Potential Themes to consider
Risk
DLT
Legal Issues
DLT (Blockchain)
others

8. Work Plan Elements 2018 – 2019 Working Groups
Discuss WG priorities and focus at General Assembly
Seek leaders and coordinate activity
ACSDA/IDB PFMI Project

9. Work Plan Elements 2018 – 2019 World Forum of CSDs (WFC)
WFC Board – Continue support of Board activities
Single Disclosure Project – Promotion and enhancement of the tool. Management oversight of the service provider (Plotwebs). Priority to increase adoption and collaboration with Association of Global Custodians
Factbook Working Group – Produce Factbook in 2018
WFC Steering Committee – Conference will take place
April 8 – 12. (this will be an important event). Javier Jara and Bruce Butterill continue as members of the Steering Committee.

10. Stakeholder Management
Work Plan Elements 2018 – 2019
Stakeholder Management
Maintain/enhance relationships with various stakeholders
IDB
WFC
FIAB
Other CSD Associations
ISSA
Traditional sponsors
Swift
Thomas Murray
Others?
We need to tailor our actions to each stakeholder

11. Work Plan Elements 2018 – 2019 Executive Committee
Meeting date selection and follow up, notices and reminders
Agenda preparation, status updates
Meeting minutes, approvals, distribution
Material distribution
Annual budget drafting, with Treasurer
Two to three in person meetings per year
Association Administration/Management
Financial Management and Budgeting
Member admin. – new members, representative changes
Annual membership dues billing and follow up
Contract maintenance