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

2. Call to Order & Remarks Dr. Jim Poisant www.witsa.org2

3. Roll Call www.witsa.org3

4. CountryNameOrganizationRemarks 1ArgentinaDr. Jorge CassinoCESSI 2BermudaJohn KyleBermuda Chamber of Commerce 3JapanTakashi IgarashiJISA 4LebanonNizar ZakkaPCA 5NetherlandsDrs. Bernd TaselaarICT~Office 6NigeriaDr. Jimson OlufuyeITAN 7Republic of Macedonia Vasko KronevskiMaSIT 8United States of America Dr. Jim PoisantWITSA Committee Members www.witsa.org4

5. (*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. Review of WITSA Dues Structure and Membership Payments www.witsa.org5 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

6.  WITSA Bylaws allows non-voting associate membership to: Establishing Membership Fees for Associate Members (1/3) www.witsa.org6  Corporations;  Other business entities or  Persons from any sector of the ICT industry  Service providers supporting or offering services or products to the ICT industry  Regional ICT related associations  Economic development authorities or organizations  Non-profit organizations  Universities and other educational institutions  Non-governmental organizations; and  All others deemed eligible and acceptable at the discretion of the Board

7.  Membership Benefits:  Attendance at WITSA Meetings  Web Site presence  Opportunity each year to address either the GA or BOD (only highest paying categories)  Banner ads on WITSA’s web site at a discounted rate  Invitation to participate in select WITSA committees (in the event that a suitable committee is identified) Establishing Membership Fees for Associate Members (2/3) www.witsa.org7 12/12/2015

8. www.witsa.org8 Economic Development Organizations  $10,000 annually Establishing Membership Fees for Associate Members (3/3) Corporate >10M Annual Revenue  $10,000 annually Corporate 1-10M Annual Revenue  $5,000 annually Corporate < 1M Annual Revenue  $1,000 annually Academic Institutions  $1,000 annually Consulting Firm > 5M Annual Revenue  $5,000 annually Consulting Firm 1-5M Annual Revenue  $1,000 annually Consulting Firm < 1M Annual Revenue  $500 annually

9. Region: Africa Review of Non-WITSA members Economies www.witsa.org9 CountryOrganization 1AngolaUnknown 2BotswanaBotswana Information Technology Society (BITS) 3Burkina FasoUnknown 4BurundiUnknown 5CameroonUnknown 6Cape VerdeUnknown 7Central African Republic Unknown 8ChadUnknown 9ComorosUnknown 10CongoUnknown 11Cote d'IvoireUnknown 12DjiboutiUnknown 13Equatorial GuineaUnknown 14EritreaUnknown 15EthiopiaUnknown 16GabonUnknown 17GhanaGhana Internet Services Providers Association (GISPA) 18GuineaUnknown 19Guinea BissauUnknown 20LesothoUnknown CountryOrganization 21LiberiaUnknown 22MadagascarUnknown 23MalawiICT Association of Malawi (ICTAM) 24MaliUnknown 25MauritaniaUnknown 26MauritiusUnknown 27MozambiqueUnknown 28NamibiaNamibia Information Communication Technology Association (NICTA) 29NigerUnknown 30Sao Tome and Principe Unknown 31SeychellesUnknown 32Sierra LeoneUnknown 33SomaliaSomali ICT Development Association (SICTDA) 34SwazilandUnknown 35TogoUnknown 36ZambiaThe Computer Society of Zambia

10. Region: Middle East and North Africa Review of Non-WITSA members Economies www.witsa.org10 CountryOrganization 1IraqIraq IT & Telecom Industry Association 2BahrainUnknown 3IranUnknown 4KuwaitKuwait IT Society 5LibyaLibya ICT Association 6OmanUnknown 7Saudi ArabiaUnknown 8SudanUnknown 9United Arab EmiratesUnknown 10YemenUnknown

11. Region: Europe Review of Non-WITSA members Economies www.witsa.org11 CountryOrganization 1AlbaniaUnknown 2BelarusUnknown 3Bosnia and Herzegovina Unknown 4CroatiaThe Association of Croatian ICT Clusters 5AzerbaijanUnknown 6GeorgiaICT Business Council of Georgia 7KyrgyzstanUnknown 8MontenegroUnknown 9Czech RepublicUnknown 10SlovakiaUnknown 11SloveniaUnknown 12AndorraUnknown 13AustriaUnknown 14BelgiumUnknown 15CyprusCyprus Computer Society 16DenmarkUnknown 17EstoniaEstonian Information Technology Foundation CountryOrganization 18LatviaLatvian Information and Communications Technology Association (LIKTA) 19SwedenUnknown 20IcelandUnknown 21GermanyFederal Association for Information Technology, Telecommunications and New Media (BITKOM) 22IrelandICT Ireland 23ItalyUnknown 24LichtensteinUnknown 25LuxembourgUnknown 26MaltaUnknown 27MonacoUnknown 28San MarinoUnknown 29SwitzerlandSwiss Association for Information and Communication Technology

12. Region: Latin America Review of Non-WITSA members Economies www.witsa.org12 CountryOrganization 1BoliviaUnknown 2CubaUnknown 3El SalvadorUnknown 4HondurasUnknown 5NicaraguaUnknown 6PanamaUnknown 7ParaguayUnknown 8PeruUnknown 9SurinameUnknown

13. Region: Caribbean Review of Non-WITSA members Economies www.witsa.org13 CountryOrganization 1Antigua and BarbudaUnknown 2BahamasUnknown 3BarbadosBarbados Information and Communications Professionals Association (BIPA) 4BelizeUnknown 5DominicaUnknown 6GrenadaUnknown 7GuyanaUnknown 8Saint Kitts & NevisUnknown 9Saint LuciaSaint Lucia ICT Association (SLICTA) 10Saint Vincent and the GrenadinesUnknown

14. Region: Asia Review of Non-WITSA members Economies www.witsa.org14 CountryOrganization 1Papua New GuineaPapua New Guinea Computer Society (PNGCS) 2SamoaSamoa Information Technology Society 3TongaUnknown 4TuvaluUnknown 5Solomon IslandsUnknown 6KiribatiKiribati Computer & Internet Society 7Northern Mariana IslandsUnknown 8Marshall IslandsUnknown 9Federated States of MicronesiaUnknown 10PalauUnknown 11NauruUnknown 12FijiICT Association of Fiji 13VanuatuVanuatu IT Users Society 14BhutanIT association in Bhutan 15China PRCUnknown 16MacauMacau Computer Association 17North KoreaUnknown 18MaldivesUnknown 19TajikistanUnknown 20TurkmenistanUnknown 21UzbekistanUnknown 22BruneiInfoCom Federation of Brunei 23East TimorUnknown

15. Email about WITSA (Action by: Secretariat) Call for follow- up (Action by: Vice Chairmen) Follow-up for application (Action by: Secretariat) Review of Prospective Member Marketing Plan www.witsa.org15

16. Prepare Report for Full Board on June 20 www.witsa.org16

17. Thank You www.witsa.org17