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WITSA Board of Director’s Meeting June 5, 2013, Taipei www.witsa.org

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Page 1: WITSA Board of Director’s Meeting June 5, 2013, Taipei

WITSA Board of Director’s

Meeting

June 5, 2013, Taipei

www.witsa.org

Page 2: WITSA Board of Director’s Meeting June 5, 2013, Taipei

ChairmanChairman’’s Remarkss Remarks

Santiago GutierrezSantiago Gutierrez

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Page 3: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Roll CallRoll Call

Dr. Jim PoisantDr. Jim Poisant

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Page 4: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Board of Directors

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City Name Organization Attendance1 Afghanistan Omar Ansari NICTAA By phone

2 Argentina Dr. Silvia Bidart CESSI By phone

3 Bangladesh Shaheen Mahmud Iqbal BCS

4 Belarus Dr. Boris Komrakov InfoPark

5 Bermuda John Kyle Bermuda Chamber of Commerce

6 Brazil Roberto Mayer ASSESPRO By Phone

7 Canada Karna Gupta ITAC By Phone

8 Chile Luis Stein Gechs

9 Chinese Taipei James Liu CISA

10 Egypt Eng. Tarek A Monem Taha EITESAL

11 Greece Yannis Sirros SEPE

12 Hong Kong Francis Fong HKITF

13 India Som Mittal NASSCOM

14 Japan Takashi Igarashi JISA

Page 5: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Board of Directors

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City Name Organization Attendance15 Kenya Waudo Siganga CSK By phone

16 Lebanon Nizar Zakka PCA

17 Malaysia Looi Kien Leong PIKOM

18 Mexico Dr. Amado Espinosa CANIETI

19 Mexico Santiago Gutierrez CANIETI

20 Nigeria Florence Seriki ITAN

21 South Korea Ki-Chul Kim FKII

22 Romania Dr. Vasile Baltac ATIC TBA

23 South Africa Roger Latchman ITA

24 Spain Antonio Cimmora AMETIC TBA

25 Trinidad & Tobago

Owen Field ICTS TBA

26 U.S.A Shawn Osborne TechAmerica TBA

27 UK Julian David Intellect TBA

Page 6: WITSA Board of Director’s Meeting June 5, 2013, Taipei

City Name Organization Attendance1 Bangladesh Kafi Abdullah ASOCIO

2 Belarus Sergei Martynov Mbr of Adv Council

3 Colombo Ximena Duque FEDESOFT

4 Italy Massimo Bertoli Guest

5 Italy Fabio Acalzotto Guest

6 Japan Junko Kawauchi JISA

7 Japan Mac Yokozawa JISA

8 Japan Takashi Moriya JISA

9 Japan Tatsuya Okamoto JISA

10 Korea Dong Sup Yoon FKII

11 Korea Grant Son FKII

In Attendance: Non Board Members

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Page 7: WITSA Board of Director’s Meeting June 5, 2013, Taipei

City Name Organization Attendance1 Malaysia Dan E Khoo Chairman Emeritus

2 Malaysia Woon Tai Hai PIKOM

3 Malaysia David Wong PIKOM

4 Malaysia Chris Chan PIKOM

5 Mexico Rogelio Garza CANIETI

6 Nigeria Emmanuel Amos ITAN

7 Thailand Bunrak Sarangganda ATCI

8 Thailand Adirake Patitusaka ATCI

9 Thailand Pravit Chattalada ATCI

10 Thailand Trairat Chatkaew ATCI

11 Thailand Chatchai Khunpitiluck ATCI

In Attendance: Non Board Members

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Page 8: WITSA Board of Director’s Meeting June 5, 2013, Taipei

City Name Organization Attendance1 U.S,A Dr. Jim Poisant WITSA

2 U.S.A Anders Halvorsen WITSA

3 Australia Tim Conway WITSA By Phone

4 Malaysia Jeralyn Quinsayas WITSA

5

6

7

8

9

10

In Attendance: Non Board Members

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Page 9: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Call to Order /Call to Order /

Approval of Meeting MinutesApproval of Meeting Minutes

Page 10: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Welcome RemarksWelcome Remarks

CISACISA

Page 11: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Matters ArisingMatters Arising

Dr. Jim PoisantDr. Jim Poisant

Page 12: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Matter StatusFinance Committee requested 2012 Financial information as a factor to approval the 2013 proposed budget.

Financial Reports were provided to the Finance Committee to include the SG 2012 & 2013 KPI’s.

The Finance Committee approved the 2013 Budget on a conference call on May 8th.

Budget posted to WITSA site on May 16th.

Extension for 2013 Business Plan comments from members of the Board.

Board members were given additional time to review 2012 Business Plan. No additional comments were received.

Matters Arising: BOD Call, Feb 14

Page 13: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Matter Status

2013 Budget and Business Plantabled for approval based on requests for additional time and information

Both items are on the agenda for approval

New member acceptance letters to be cosigned by Chairman Gutierrez& SG Poisant .

Completed and institutionalized

UNCTAD/GIZ Software Surveys Brought to the attention of Latin American WITSA members. There is an agreement to forge relationship with UNCTAD, GIZ and WITSA (On agenda)

Matters Arising: BOD Call, Feb 14

Page 14: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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WITSA TreasurerWITSA Treasurer’’s Reports Report

Dr. Amado Espinosa

Page 15: WITSA Board of Director’s Meeting June 5, 2013, Taipei

For the Four Months Ended April 30, 2013

Summary Balance Sheet

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Apr 30, 2013ASSETSCurrent Assets

Cash Accounts 68,123.48Accounts Receivable Net of Allowance 160,110.00Prepaid Expenses 5,944.68Investments - CD's 256,878.59Net Fixed Assets 2,311.71

TOTAL ASSETS 493,368.46LIABILITIES & EQUITYLiabilities

Current LiabilitiesCredit Card Payables 229.67Accrued Expenses 26,844.69Deferred Revenue 109,625.03

Total Liabilities 136,699.39Equity

Unrestricted Net Assets 467,400.79Net Income -110,731.72

Total Equity 356,669.07TOTAL LIABILITIES & EQUITY 493,368.46

Page 16: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Summary Income Statement

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Jan - Apr 13Ordinary Income/ExpenseIncomeInvestment Income 1,260.68Program Income 44,916.64Other Income 5,155.00Total Income 51,332.32ExpensesContract Services 26,718.84Operations 5,013.81Salary and Benefits 125,347.49Travel Expenses 5,363.93Other Expenses -380.03Total Expense 162,064.04Net Income -110,731.72

Page 17: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Apr - Jun 13 Jul - Sep 13 Oct - Dec 13 Cash in Bank - Beginning of Period 102,313.64 152,188.64 50,298.64 Ordinary Income/ExpenseIncome

45000 · Investments Income

1,325.00 1,325.00 1,325.00 46435 · Corporate Advisory Committee 75,000.00

47230 · Membership Dues

35,000.00 25,000.00 5,000.00

47240 · Global Partner Program -

25,000.00 50,000.00 49010 · Special Events Contributions 2,000.00 - 49010 · GPATS 37,500.00 49011 · WCIT Licensing Fee 2016     750,000.00

Total Income 38,325.00 # 51,325.00 # 918,825.00 Expense

60925 · Bank Charges 200.00 200.00 200.00 62100 · Contract Services 17,150.00 22,600.00 22,732.00 65000 · Operations 4,400.00 9,400.00 3,000.00 65100 · Other Types of Expenses 700.00 4,215.00 1,770.00 66000 · Payroll Expenses 102,000.00 94,000.00 137,400.00 68300 · Travel and Meetings 16,000.00 21,500.00 24,000.00 69000 · Contingency 1,500.00 1,300.00 1,200.00

Total Expense 141,950.00 153,215.00 190,302.00 Cash Flow Surplus/(Needs) (103,625.00) (101,890.00) 728,523.00 CD Proceeds/Purchase 153,500.00 -  Cash in Bank - End of Period 152,188.64 50,298.64 # 778,821.64

Cash Flow - 2013

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Page 18: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Status on WCIT 2012 payment

Karna Gupta ITAC

(Calling in)

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Page 19: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Status on WITSA Event Licensing Fees

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1. WCIT 2012 Balance Payment: Board of Directors’ decision to allow 3 years for (300K); if 300K not paid in 3 years payment reverts back to 400K

2. GPATS 2013 - ½ Paid (On Schedule)

3. WCIT 2014 (Paid in Full)

4. WCIT 2016: Contract signed on May 24th and sent back to ASSESPRO for processing by the Federal Government of Brasilia (Payment of $750K due NLT November 12, 2013)

Page 20: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Federal Government of Brasil

will host an official launch of the

WCIT 2016 in Brasilia

JUNE 17, 2013

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Status on WCIT 2016 Licensing Fee

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Revenue Recording for WITSA Revenue Recording for WITSA LicensesLicenses

Santiago Gutierrez

Page 22: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Options For Revenue Recognition (Event License Fees)

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1) Revenue recognized when contract is signed

2) Recognize Revenue upon receipt of payment/s

3) Recognize revenue over length of agreement

4) Recognize after the event

Page 23: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Burdette Smith & Bish, LLC has reviewed all the documents received for the WITSA Event Licensing agreement and has had multiple conversations with management. Based on this information, in accordance with GAAP, BSB has recommended that WITSA realize event revenue when cash is received as opposed to when a contract is signed; throughout the term of a contract or after the event occurs.

Accountant’s Review (1 of 2)

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Page 24: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Our recommendation is partially based on the fact that once WITSA Licensing cash is received it is not refundable. Furthermore, the revenue received is not dependent on products or services being rendered by WITSA to realize the licensing fee. WITSA does not recognize the revenue when the contract is signed because the signing of the contract does not ensure the receipt of total fee. Should a country decide not to hold an event, WITSA, at the discretion of management, may or may not pursue this country for any unpaid fees. Therefore there is an uncertainty related to the licensing agreement that does not expire until the cash is received.

Accountants Recommendation (2 of 2)

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Page 25: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Decision Block

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1. Approval of 2013 Budget

2. Approval of 2013 Business Plan

3. Approval of Secretary General KPI (2013)

4. Approval of Membership Application/sChairmen Membership Committee to present membership applications :a) Bulgaria: Bulgarian Association BAIT (rejoining) b) Other cases: AIIA, Australia / Syntec-Numerique, FranceDiscussion / Vote

5. Establishment of Education, Training and Human Resources Committee

Page 26: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Approval of 2013 Budget

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D 1

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Approval of 2013 Buiness Plan

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D 2

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Activities / Initiatives World Congresses -2014-2016 WCIT 2016 Award (Sign Contract by 4th Qtr 2013 (Completed)

) WCIT 2014 (Assist Mexico on Program and Fund Raising) GPATS (SUPPORT) Award GPATS 2015 Expand Global Partner Membership to Five (5) Effectively Operate and expand WITSA Advisory Council

Membership Increase Regional Vice Chairperson’s roles to support WITSA

Secretary General 2013 KPI

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Page 29: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Produce at least two (2) major papers on Public Policy Enhance Relationship w/Internationally Recognized

Institutions Membership Development/ Retention

OPERATIONAL RESPONSIBILITIES Financial Responsibility (A) Budget (B) Alternate Sources of

Revenue Website Update Conduct Annual Membership Survey

Activities / Initiatives (Con’t)

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Page 30: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Secretary General KPI (2013)

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D 3

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Membership Applications

Bulgaria: Bulgarian Association (BAIT) (rejoining under new management)

Approved by Yannis Sirros

(Regional VC)

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D 4a

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BAIT is the largest, most representative and influential branch organization in the sphere of information and communication technologies in Bulgaria.

Established in 1995, presently 100 member companies and organizations are enlisted. (hardware, software, system integration, networks, telecommunications, Internet suppliers, etc). Members of BAIT make for over 69% from the ICT market in Bulgaria.

BAIT’s mission is to protect the general interests of its members by actively working for the establishing of information society in this country, for the development of the Bulgarian ICT industry and of the ICT market in general.

BAIT actively supports its members in their efforts to implement European Union projects, sustaining them to participate in various feasibility programs and for a more successful adaptation to the latest market conditions.

• BAIT works with the Ministries and other non-governmental branch and employer’s organizations.

BAIT Qualifications

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Page 33: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Other Cases

Australia: AIIA

France: Syntec-Numerique

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D 4a

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Establishment of Education, Establishment of Education, Training and Human Training and Human

Resources CommitteeResources CommitteeBoris Komrakov, Belarus

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Page 35: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Purpose of Presentation:

Education, Training and Human Resources Committee

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D 5

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Background:

Education, Training and Human Resources Committee

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Global Shortage of Skilled ICT Workers

Affecting the growth of the ICT Industry

Women are underrepresented

Curriculum is often not relevant to industry requirements

As the “voice “ of the ICT Industry WITSA should address these issues

Page 37: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Role of Committee: To research how WITSA can play a role in addressing the

education, training and human resources issues Committee will seek out potential revenue opportunities for

WITSA Committee will work with WITSA members to seek opportunities

Committee Leadership: Dr. Boris Komrakov willing to serve as chairman Call for additional members Open Discussion

Education Training and Human Resources Committee

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Page 38: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Call for Approval of New Education, Training and Human Resources

Committee

Chairman Gutierrez

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D 5

Page 39: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Regional Vice Chairmen Report

1)Africa

2)Middle East and North Africa

3)Europe (EU + EEA)

4)Europe (Non-EU)

5)Latin America

6)Caribbean

7)Asia Pacific

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MORNING BREAKMORNING BREAK

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Present Annual Reports:

i. Business Plan

ii. KPI’s (Annual)

iii.Monthly Financial Reports

iv.Annual Budget

v. Others required?

vi.Comments / Discussion

Secretary General Reporting RequirementsDr. Jim Poisant

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Page 42: WITSA Board of Director’s Meeting June 5, 2013, Taipei

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Alternative Sources of RevenueAlternative Sources of RevenueDr. Jim Poisant

Page 43: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Present Sources of WITSA’s Revenue

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Events (GPATS) $75K (WCIT) $750K

Advisory Council $90K

Dues $80K-$100KGlobal Partners

$75K

Page 44: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Members reported that they receive funding mainly from three (3) sources:

Recent Member Survey Results

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Members reported the following revenue sources not currently being used by WITSA:

Listing of Sources that WITSA is not Using (1/2)

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Types of Services / Activities Group

Develop strategic program which members/ non members need to pay to use.

Support government agencies' program in return for administration/ marketing fees.

Organization of commercial activities under request of a third party (preparation of catalogue of exporters, organization of seminars for exporters.

Event Management

Advertising Marketing

Govt. grants for specific initiatives and projects (these are not fixed but depend on the proposal or the initiative as the case may be).

Government Funding International Funding (WB)

Grants / Funding

Page 46: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Members reported the following revenue sources not currently being used by WITSA (Cont’d)

Listing of Sources that WITSA is not Using (2/2)

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Types of Services / Activities Group

Consultancy Projects Business Services Outsourcing Industry Standardization Services Services for example: Business Meeting Software Application: we

obtain revenue for rent of this software application, Consulting Services, etc.

Using AMETIC R&D activities that facilitate consortiums between companies of the ICT sector as a platform to attract new associates. For example, offer a special fee "to partner with AMETIC or a semester" for those who access our R&D services. This could be

a very attractive offer; especially for the SME’s.

Services / Consultancy

Membership Services (Training, Software Escrow, Meeting Room Hire)

Training Activities / Training and Seminars

Training

Page 47: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Potential Revenue Sources

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1 B2B Portal

2. WITSA Global Partner Program including economic development organizations (Commissions)

3. WITSA Advisory Council (Commissions)

4. WITSA / Member Grant Opportunities

5. The Millennium Edu Project

6. Digital Planet Sales

7. IMT Contact Center / ERM Certification

8. Others to be discussed

Page 48: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Dan Salcedo: Winner of top WITSA ICT Excellence Award

Founder Open Entry (B2B-B2C Site)

Mr. Salcedo prepared a sample site for WITSA:

Http://NM.OpenEntry.com/WITSA

Potential Revenue Source: 15-20K + per year

B2B Portal

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Page 49: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Ways to increase income:

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2014 Dues Structure (Sustaining Membership)

Increasing Global Partners & Advisory Council Members(Quite feasible)

Page 50: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Global Partners / Advisory Council

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Present: Mexico, Taiwan, US (25K Each)

Dropped: MDeC Malaysia (Supported former Chairman)

Potential Revenue=$250,000.00 annually

Present Corporations: Intel, Dell, EPAM, Microsoft, CISCO, Google - $90,000.00

Potential 150,000.00 + per year

Page 51: WITSA Board of Director’s Meeting June 5, 2013, Taipei

MillenniumEdu-Foundation Multi stakeholders (over 30 multinational corporations

involved) Modelled after PISA Portugal project Educational ecosystem-teachers, students, K-12

Curriculum in native language 15 million laptops (under$200.00 USD) ea. Opportunities for WITSA and members: Project management, integration, commissions,

maintenance

MillenniumEdu Project

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MilleniumEDU Project

Mario Fanco

Founder

Special Guest

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Regional Association MOU’sRegional Association MOU’s

Dr. Jim Poisant

Page 56: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Purpose to leverage WITSA and Regional Association capabilities to benefit each others organization and members

Status on Regional MOU’s

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ASOCIO (Call for signing)

IJMA 3 (Middle East)

ALETI (Latin America)

Digital Europe (Pending)

Africa (TBD)

Page 57: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Strategic Planning

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In 2008 WITSA leaders listed the following key factors for WITSA’s success:

2008 Key Factors

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Key Factor # 1: WITSA needs to be recognized and sought after by global bodies such as the WTO, UN, OECD and the World Bank

Key Factor # 2: WITSA needs to be seen as the authority and reference point for the global ICT industry, especially our key constituents.

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2008 Key Factors

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Key Factor # 3: WITSA’s should strive to have leading global organizations and governments adopt its policy positions.

Key Factor # 4: WITSA needs to play prominent roles in global summits in order to convey its positions and messages

Key Factor # 5: WITSA facilitates/ promotes growth of the global ICT industry (Trade and Development). WITSA must be seen as the catalyst for growth.

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Strategic Planning

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Purpose of Updating Strategic planning: To review existing organizational functions and priorities.

To prioritize functions and identify initiatives for 2, 4 and 6 years.

Outline for Planning:

Clarity on WITSA’s strategy / direction

Listing of prioritized initiatives

Agreed set of WITSA Goals (2 & 4 years out)

Prioritized Initiative Leaders

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2010 Hedgehog ConceptJim Collins’ book Good to Great.

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Committee will be provided with a list of present priorities and asked to prioritize based on:

New Strategic Plan

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Value to Members

Revenue implications

Branding value to WITSA

Based on the work done by the committee an updated Strategic Plan will emerge to be shared and vetted by all WITSA members

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Each activity according to the criterion.

Criteria for Activities

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Value to members. As WITSA is a member driven organization we must consider whatever we do being beneficial to members.

Do the activities generate revenue?

The extent of what activities WITSA is engaged is directly related to revenue

Does the activity contribute the global brand of WITSA?

As it is important to WITSA to be globally recognized does the activity promote this WITSA goal?

The final criterion related directly to the Hedgehog concept. Is WITSA passionate about doing the activities?

Can it be the best and does it help drive the economic growth?

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Strategic Review Taskforce:

1. Lead by Deputy Chair

2. Made up of Regional VCs, Secretary General, Tim Conway

3. Input from Advisory Council

4. Define process

5. Work program for 2014 Strategic Plan – program vetted by all WITSA members

6. Final vetting on November 2013 in Sao Paulo

7. Completed by January 1st, 2014

Strategic Planning Process

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BOARD ONLY

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Proposed 2014 Dues StructureProposed 2014 Dues Structure

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Proposed New Dues Structure

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WITSA needs to look at ways to increase revenue

Proposed 2014 dues: 15% increase for all members

2014 dues (billable): $102,638

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Chairman Gutierrez

2014 Proposed Dues Structure

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2011 & / or 2012 – Members Dropped from WITSA Membership Roles for Non-payments.

Total: 77

(5 other non-paying members are being communicated with to pay past dues)

Members Dropped due to Non-Payments

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1. Indonesia

2. Benin

3. France (Reconsidering - May 28, SG conversation regarding rejoining WITSA)

4. Israel

5. Netherlands Antilles

6. Rwanda

7. Tanzania

8. Uganda

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LUNCH BREAKLUNCH BREAK

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Global Policy Action CommitteeGlobal Policy Action Committee

Tim Conway (via phone) /

Dr. Jim Poisant

Page 72: WITSA Board of Director’s Meeting June 5, 2013, Taipei

2011 – “Policy Actions…” brochure 2012 – creation of WITSA Advisory Committee

Extend outreach of public policy: major companies & institutions (WB, UN, WEF, Microsoft, Intel, Google…)

Focus on Internet Governanceo WCIT Montreal released Statement of Policy; wide

circulationo Special Report circulated after ITU Dubai on outcome

2013 – focus on IGF & UN CSTDGPATS; “enhanced cooperation” working group

Global Policy Action Committee (1)

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2013 International trade (policy paper)o Policy principle: WITSA supports multilateral trade liberalization

agreements which enshrine the non-discriminatory “most favored nation” (MFN) standard

o Expansion of the Information Technology Agreemento Support moves for International Services Agreement within WTO o Monitor bilateral / plurilateral negotiations

• There are many (next slide)• Many of these are preferential (discriminatory) trade agreements,

which undermine MFN

WITSA must support a WTO-based approach

Global Policy Action Committee (2)

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GPAC – International Trade

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2013Data management (policy paper)o Policy Principles: Collection of data does not cause

harm; regulatory focus, if any, should be based on the use of data collected and reporting of misuse, loss or “spillage”

o Stocktake of national / regional initiativeso Draft “good practice” regulation

Cyber GPATS 2013, Sao Paulo, Brazil

Global Policy Action Committee (3)

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2013Creating a Global Cyber Immune System

(policy paper)o Policy Principle: Information about cyber risks, threats

and vulnerabilities needs to be shared globally to encourage all IT users to adopt good practices• Openness and transparency to replace secrecy and

regulations that prevent disclosureo Additional paper under development, for release after

GPATS 2013, Sao Paulo, Brazil

Global Policy Action Committee (4)

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Dr Yokozawa

JISA Public Policy Chairman

 

“Presentation on Important Policy Issues, Including EU Data

Protection Regulation and Internet Governance/CSTD”

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Global Trade CommitteeGlobal Trade Committee

David Wong

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Planning:

WITSA Trade Missions 2013

www.witsa.org79

Month Economy Region Major Events Remarks

September 26-28, 2013

Thailand Asia Pacific

Software Expo Asia 2013 & ASOCIO ICT Summit

WITSA Member

October 21-23, 2013

Malaysia Asia Pacific

Asia Pacific Outsourcing Summit

WITSA Member

November 12-13, 2013

Brazil Latin America

WITSA GPATS 2013 WITSA Member

Area Activity

Conference Trade Mission Program runs parallel with member conference

Site Visit Educational Site Visit

Page 80: WITSA Board of Director’s Meeting June 5, 2013, Taipei

WITSA Trade Mission to Thailand

Software Expo Asia 2013 & ASOCIO ICT Summit 2013

www.witsa.org80

Date: September 26-28, 2013

Venue: Bangkok, Thailand

Theme: Where Business and Innovation Connect

www.softwareeexpoasia.com

ICT Summit 2013

Page 81: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Software Expo Asia 2013 & ASOCIO ICT Summit 2013

www.witsa.org81

Page 82: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Registration Fee:

Software Expo Asia 2013 & ASOCIO ICT Summit 2013

www.witsa.org82

WITSA Member USD350

Non Member USD400

Spouse USD150

Early Bird Registration (before July 31, 2013)

WITSA Member USD300

Non Member USD350

Spouse USD100

Special Promotion

Free exhibition kiosk for every 2 delegates (first come first serve)

Page 83: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Accommodation:

Remarks : The above rate are in Thai Baht and inclusive of 10% service charge and 7% VAT, breakfast and WiFi access.

Software Expo Asia 2013 & ASOCIO ICT Summit 2013

www.witsa.org83

Hotel Room Type Rate (Thai Baht)

Grand Centre Point Hotel Sukhumvit-Terminal 21

Deluxe Premium

Grand Deluxe

4,200

4,900

Grand Mercure Bangkok Fortune Superior

Grand Deluxe

3,200

3,900

Pinnacle Lumpinee Superior 2,000

Page 84: WITSA Board of Director’s Meeting June 5, 2013, Taipei

WITSA Trade Mission to Malaysia

Details: Participation cost and accommodation would be provided soon.

Asia Pacific Outsourcing Summit (APOS) 2013

www.witsa.org84

Date: October 21 – 23, 2013

Venue: Nusajaya, Iskandar, Malaysia

Theme: Asia Pacific Outsourcing Summit: Creating Sustainable Value for Regional Integration

Page 85: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Asia Pacific Outsourcing Summit (APOS) 2013

PAGE 85

 Sunday

9:00 AM – 5:00 PM  Tour of Iskandar/ Legoland/ Nusajaya/ Singapore – optional

 Monday

6:30 AM – 1:00 PM Breakfast and Golf Outing

8:00 AM – 5:00 PM Exhibition Set Up

2:00 PM – 5:00 PM Pacific Rim Advisory Board Meeting

6:30 PM – 9:00 PM Welcome Cocktail Reception for Speakers, IAOP Corporate Members and VIPs

 

Page 86: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Asia Pacific Outsourcing Summit (APOS) 2013

PAGE 86

 Tuesday 7:30 AM – 9:00 AM  Morning Refreshments and Conference Registration

8:00 AM – 9:00 AM  Customer-Only Networking (do not advertise)

9:00 AM – 9:30 AM  Welcome and Opening of The 2013 Asia-Pacific Outsourcing SummitDavid Wong, Chairman, Outsourcing Malaysia and PIKOMDato Badlisham Ghazali, CEO, MDeC / XXXXXXXXX CEO, KHAZANAHMichael F. Corbett, Chairman International Association of Outsourcing Professionals (IAOP) Other VIPs

9:30 AM – 10:30 AM Keynote 1 - The Sourcing Growth Story: Trends, Disruptions and Predictions for Asia-Pacific 

10:30 AM – 11:00 AM Refreshment Break in the Exhibition Hall

11:00 AM – 11:45 AM 

Plenary Panel 1 - Outsourcing, Technology Innovations & Impact on Competitiveness

11:45 AM – 12:30 PM  

Keynote 2 - Outsourcing and the New Global EconomyMichael F. Corbett, Chairman and CEO, IAOP  

12:30 PM – 1:45 PM Networking Luncheon and IAOP Asia-Pacific Chapter Showcase 

Page 87: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Asia Pacific Outsourcing Summit (APOS) 2013

PAGE 87

 Tuesday 2:00 PM – 2.50 PM Keynote 3 - An Integrated Approach toward Developing a Knowledge

EconomyZulfiqar Zainuddin – VP, Investments, Khazanah or CEO, IRDA 

3:00 PM – 3:50 PM  Concurrent Educational Sessions - Round 1  

Outsourcing in AsiaClient Sectors, Opportunities & Challenges

Outsourcing to AsiaGrowth, Leverage, New Models

Concurrent Panel 1A Concurrent Panel 1B

3:50 PM – 4:20 PM Refreshment Break in the Exhibition Hall 

4:20 PM – 5:10 PM  Concurrent Educational Sessions – Round 2 Outsourcing in Asia

Domestic Outsourcing Outsourcing to Asia

Service Portfolios, Capabilities, ChallengesConcurrent Panel 2A Concurrent Panel 2B

5:20 PM – 6:10 PM Plenary Panel 2 – Celebrity Panel – Asian Growth Story, Regional Free Trade Pacts , ASEAN 2015 & Impacts on Outsourcing

6:10 PM – 7:00 PM Cocktail Reception in the Exhibition Hall 7:00 PM – 9:00 PM Gala Dinner

End of Day 1

Page 88: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Asia Pacific Outsourcing Summit (APOS) 2013

PAGE 88

Wednesday 8:00 AM – 9:00 AM Morning Refreshments in the Exhibition Hall

9:00 AM – 10:00 AM Keynote 4 - Future of Outsourcing and the Culture Surprise

10:00 AM – 11:00 AM

Plenary Panel 3 - A Global Perspective on the Future of Outsourcing in AsiaA Panel Discussion Moderated by Michael F. Corbett, Chairman, IAOP 

11:00 AM – 11:30 AM

Refreshment Break in the Exhibition Hall  

11:30AM – 12:20 PM Plenary Panel 4 - Long-distance Innovation: Overcoming the Hurdles to Value Creation in Global Relationships  

12:30 PM – 2:00 PM Networking Luncheon  

Page 89: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Asia Pacific Outsourcing Summit (APOS) 2013

PAGE 89

Wednesday 2:00PM – 2:50 PM  Concurrent Educational Sessions – Round 3

 Outsourcing in Asia

Maturity – People, Processes, Delivery Structures

Outsourcing to AsiaMarket Access – Models, Opportunities,

ConstraintsConcurrent Panel 3A Concurrent Panel 3B

3:00 PM – 3:50 PM  Concurrent Educational Sessions – Round 4 

Outsourcing in AsiaSocial Sourcing, Impact Sourcing &

Opportunities

Outsourcing to AsiaDisruptive Technologies & Asia’s Readiness

Concurrent Panel 4A Concurrent Panel 4B

3:50 PM – 4:10 PM Refreshment Break in the Exhibition Hall

4:10 PM – 5:00 PM Plenary Panel 5 - Asia Pacific Chapter Chairs Panel

5:00 PM – 5:30 PM Closing CommentsDavid Wong, Chairman, Outsourcing Malaysia and PIKOMMichael F. Corbett, Chairman International Association of Outsourcing Professionals (IAOP)

6:30 PM – 8:00 PM VIP Dinner: Producers, Partners, Hosts, Sponsors, IAOP Advisory Boards, Chapter Chairs

Page 90: WITSA Board of Director’s Meeting June 5, 2013, Taipei

WITSA Trade Mission to Brazil

Global Policy Action and Trade Summit (GPATS) 2013

www.witsa.org90

Date: November 12-13, 2013

Venue: Sao Paulo, Brazil

Theme: Effective Public Policies to deliver the promises of the Digital Age

http://www.gpats2013.org

Page 91: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Global Policy Action and Trade Summit (GPATS) 2013

www.witsa.org91

Date Program (Draft)

Nov 10, 2013 ReceptionAssespro Board Meeting (15:00-18:00)WITSA Committee Meetings (10:00-17:00)Welcome Cocktail (19:30-21:30)

Nov 11, 2013 WITSA General Assembly (09:00-16:30)ALETI Working Groups (10:00-16:30)Business Meetings (09:30-17:30)Awards Simon Edition 2013 (19:30-22:30)

Nov 12, 2013 Summit’s 1st Day (09:00-18:00)Official addressKeynote address: Why ICT MattersPanel: Policy Frameworks that Deliver the Promise of the Digital AgePanel: Governance of the InternetKeynote: TBAPanel: Creating a Global Cyber Immune System

Gala Dinner (20:00-23:00)

Nov 13, 2013 Summit’s 2nd Day (09:00-17:00)•Panel: The importance of Free Trade Policies in ICT Goods and Services to Deliver the Promise of the Digital Age•Panel: Measuring the Impact of IT Globally•Closing Keynote: World Summit Youth Award•GPATS Wrap-up•Closing Ceremony (Handover)

Page 92: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Full Registration Fee: US$590.00

“Early bird” will start at US$120.00

Gala Dinner cost at US$100.00 (is optional, but must confirm on registration)

On site fee: US$ 690,00 (gala dinner included, not an option)

Global Policy Action and Trade Summit (GPATS) 2013

www.witsa.org92

Page 93: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Accommodation:

Global Policy Action and Trade Summit (GPATS) 2013

www.witsa.org93

Hotel Room Type Rate (Real)

RenaissanceAbt 1k m fr Rebouças Convention Ctr

Standard (Single or Double)

(Nov 9-11): R$592.00 +5% svc tax + R$6.00 tourism tax(Nov 11-14): R$1,036.00 + 5% svc tax + R$6.00 tourism tax

Mercure JardinsAbt 1km fr Rebouças Convention Ctr

Single

Double

R$329.00 +5% svc tax + R$3.20 tourism tax

R$388.00 +5% svc tax + R$3.20 tourism tax

Quality Suites Imperial HallAbt 800 m fr Rebouças Convention Ctr

Single

Double

R$275.00 +5% svc tax + R$2.20 tourism tax

R$307.00 +5% svc tax + R$2.20 tourism tax

Transamérica The Advance Abt 800 m fr Rebouças Convention Ctr

Single

Double

R$328.00 +5% svc tax + R$2.20 tourism tax

R$358.00 +5% svc tax + R$2.20 tourism tax

Astron Garden SpecialAbt 700 m fr Rebouças Convention Ctr

Single

Double

R$247.00 (tax TBA)

R$292.00 (tax TBA)

Page 94: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Accommodation:

Remarks : The above rate are in Brazillian Currency (Real) and inclusive of breakfast. Free transportation would be available to/from hotel to the Rebouças Convention Center

Global Policy Action and Trade Summit (GPATS) 2013

www.witsa.org94

Hotel Room Type Rate (Real)

Ibis São Paulo PaulistaAbt 1km fr Rebouças Convention Ctr

Single

Double

R$303.00 +5% svc tax + R$2.20 tourism tax

R$348.00 +5% svc tax + R$2.20 tourism tax

Lorena HotelAbt 500 m fr Rebouças Convention Ctr

Single

Double

R$206.00 +5% svc tax + R$2.20 tourism tax

R$209.00 +5% svc tax + R$2.20 tourism tax

Comfort Suites Oscar FreireAbt 900 m fr Rebouças Convention Ctr

Single

Double

R$320.00 +5% svc tax + R$2.20 tourism tax

R$367.00 +5% svc tax + R$2.20 tourism tax

Page 95: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org95

Membership CommitteeMembership Committee

Nizar Zakka

Page 96: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Status: Membership Role has been purged of some non

paying member

New Policy (Members dropped at year-end if dues not paid is in effect)

Jeralyn and Vice Chairmen working together to recruit new and retain exiting members

www.witsa.org96

Page 97: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Prospective members have been identified around the globe;

JQ communicated with the regional VC for verification of list;

Updated listing established: 69 potential candidates have been identified Working with VC, JQ is contacting each of the

prospective members

Status on Marketing Prospective Members

www.witsa.org97

Page 98: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Following up with phone calls & emails JQ is sending the WHY WITSA document to each

prospect JQ to ask VC to send out a personal email of

invitation which includes WHY WITSA document and an application

25 have been contacted and (no response to date) After the BOD meeting, every 60 days a status

report will be provide to the VC’s and reported at BOD meetings.

On Going Activities

www.witsa.org98

Page 99: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Update and Feedback Translation

Marketing Brochure WHY WITSA

www.witsa.org99

Page 100: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org100

WITSA Global Policy Action and WITSA Global Policy Action and Trade Summit (GPATS) 2013Trade Summit (GPATS) 2013

Roberto Mayer

ASSESPRO

Page 101: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org101

WITSA World Congress on IT WITSA World Congress on IT (WCIT) 2014(WCIT) 2014

Dr. Amado Espinosa

Page 102: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org102

Special Round Table DiscussionSpecial Round Table Discussion

Mr. Sergei Martynov, former Foreign Minister and US Ambassador to the

United States

Belarus

Page 103: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org103

Regional (MENA) / WITSA Regional (MENA) / WITSA Global Policy Action and Trade Global Policy Action and Trade

Summit (GPATS) 2015Summit (GPATS) 2015

Page 104: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org104

UNCTAD / GIZ / WITSA StudyUNCTAD / GIZ / WITSA Study

Roberto Meyer

Page 106: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Neither countries nor our associations have in-depth information on the status of the IT sector– Current sources and their limitations:

• Data from government sources• Commercial fonts: IDC, Gartner, etc..

The lack of information prevents the sector to grow– Essential for the evaluation of public policies

There also is no database that can be used to foster business and/or R&D projects internationally

Background - Problems

Page 107: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Generate Information on the ICT Industry

Provide detailed information to justify public policies for the Sector

Promote agreements with organizations interested in information– Positioning our organizations as referents

Describe the situation of the sector in each of the countries and accordingly propose improvement actions– Use the experiences in some countries for the benefit of all

Goals

Page 108: WITSA Board of Director’s Meeting June 5, 2013, Taipei

After a year of work of the ALETI Indicators WG, in January/2013 Assembly @ Lima, Peru approved the implementation of the Census– Making a digital survey– Simultaneously in all member countries

Called Census because:– The number of questions corresponds to a Census– Remembers our governments that they should make

participation mandatory

To be repeated annually

The decision

Page 109: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Structure of the Questionnaire

Openingblock

Main Block(common to all)

Per-country

Allows you to include country-specific questions

Page 110: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Geographical location (country, state) of parent company and subsidiaries

ICT products and services offered Technologies used Client characteristics

– Vertical and size Human Resources Business Models Internationalization and Export Activities Quality and Intellectual Property Innovation Research and Development Areas Sources of Capital and Economic Evolution Generating business opportunities

– For member companies only

Topics Covered by the Census

Page 111: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Spanish provisional version available at https://www.surveymonkey.com/s/Censo-ALETI-2013-Espaniol

Translation into Portuguese until next week

English translation• For possibly interested WITSA countries

Field Work

Page 112: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Governments, universities and other organizations can use the data as a source

It is suggested to keep the relationship formalized through MOUs

Individual responses are delivered, but without identifying the participating companies– Partners are required to always cite the Census as their

source whenever data gets used

Generates materials that bring additional credibility to the Census

Sharing Census data

Page 113: WITSA Board of Director’s Meeting June 5, 2013, Taipei

GIZ, Unctad and others are interested in cooperating

– To develop a single set of measures globally– Subject will have a specific session at GPATS

2013– Work to possibly expand Census to all WITSA

members in 2014

The expected future

Page 114: WITSA Board of Director’s Meeting June 5, 2013, Taipei

www.witsa.org114

New WITSA eGovernment New WITSA eGovernment Study Study

Anders Halvorsen

Page 115: WITSA Board of Director’s Meeting June 5, 2013, Taipei

eGovernment Study

www.witsa.org115

To examine the application and operation of ICTs to shape, structure, direct and advance transformational eGovernment

Continuation of previous WITSA eGov work with Dr. Shauneen Furlong – former Canada eGov Czar

Aug / Sept: Interview Members on the ICT challenges to advance eGovernment

Finalize report to be shared with WITSA members and presented at 2014 World Congress in Mexico

Page 116: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Meeting Calendar

www.witsa.org116

Conference CallConference Call Fall 2013Fall 2013

August 2013 November 10-11, 2013

Via Go-To-Meeting Sao Paulo

Hosted by Assespro

Page 117: WITSA Board of Director’s Meeting June 5, 2013, Taipei

OPEN DISCUSSIONOPEN DISCUSSION

www.witsa.org117

Page 118: WITSA Board of Director’s Meeting June 5, 2013, Taipei

THANK YOU!THANK YOU!

www.witsa.org118

Page 119: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Soft Landing Zone

www.witsa.org119

Country Association Status

1. Argentina CESSI

2. Armenia UITE

3. Australia AIIA

4. Canada ITAC

5. Chile Gechs

6. Chinese Taipei

CISA

7. Costa Rica CAMTIC

8. Egypt EITESAL

9. Kenya CSK

10. Lebanon PCA

Country Association Status

11. Malaysia PIKOM

12. Mexico CANIETI

13. Nigeria ITAN

14. Rep of Korea FKII

15. Rep of Macedonia

MASIT

16. Romania ATIC

17. South Africa ITA

18. Spain AMETIC

19.

Page 120: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Date Activity

Request for members event

Compile members event

3 months prior to members event

Discuss with member for good rate

3 months prior to members event

Send invite to members

3 months prior to members event

VC to encourage members in their region

WITSA Members Event Process

www.witsa.org120

Page 121: WITSA Board of Director’s Meeting June 5, 2013, Taipei

• Cash Balance

Cash Balance

www.witsa.org121

Capital One Bank

$16,894.00 (Rewards & Money Market)

Wells Fargo Bank

$54,225.00 (Checking & Money Market)

Middleburg Bank

$256,421.00 (Original Investment $250,000)

Total Cash Balance

$327,540.00 (April 30, 2013)

Investment Amount

Start date Tenure Interest %

$100,000.00 June 15, 2011

24 months

1.20%

$150,000.00 June 15, 2011

36 months

1.85%

Page 122: WITSA Board of Director’s Meeting June 5, 2013, Taipei

2013 Dues Policy

www.witsa.org122

Procedure #1 - All WITSA members will receive an invoice within the first 90 days of each year requesting that they pay their dues within 30 days.

Procedure #2 - All members that have not paid their dues within 30 days of receiving their current year invoice will receive a friendly written reminder from WITSA’s Vice President of Administration with a copy to the respective regional vice chairperson to pay their dues no later than July 1st or become a member not in good standing.

Procedure# 3 - Members that have not paid their dues by July 1st will become members’ not in good standing and subsequently subjected to WITSA bylaw restrictions to include not having the right to vote on WITSA matters or hold office.

Procedure #4 - After all remedies are applied and membership dues within the current year are not paid a notification of termination will be sent to delinquent members giving them until the end of the calendar to pay or face termination.

Page 123: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Status on Marketing Prospective Members

www.witsa.org123

GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

1 Sweden Swedish IT & Telecom Industry Association

IT & TELEKOMFÖRETAGEN [DE]

NA +46 (0) 8 522 767 00

http://telekomradgivarna.se/Om-oss/About-us-in-English/

EU Research on new organization - end of March

2 Switzerland Swiss Association for Information, Communication & Organization Technology (SWICO)

SWICO (DE) [email protected] +41 44 446 90 90 / +41 44 445 3800

http://www.swico.ch/home

Non EU Research on new organization - end of March

3 Denmark Danish IT Industry Association (ITB)

DI ITEK (DE) [email protected] www.itb.dk EU Research on new organization, end of March - old organization number unreachable

4 Germany Federal Association for Information Technology, Telecommunications and New Media (BITKOM) / ZVEI (DE)

Federal Association for Information Technology, Telecommunications and New Media (BITKOM) / ZVEI (DE)

[email protected]

http://www.bitkom.org/en/

EU SG & DDEK has been in contact with them in 2009, no response

Page 124: WITSA Board of Director’s Meeting June 5, 2013, Taipei

Status on Marketing Prospective Members

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GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

5 Luxembourg Technology Innovation International

N/A +352 46 30 351

www.tii.org EU Research on new organization - end of March

6 Iceland Innovation Center Iceland

N/A [email protected] +354 522 9104

www.nmi.is EEA Unreachable

7 Austria Federation of Austrian Industries

FEEI (DE) [email protected]

+43 1 711 35 0

www.iv-net.at EU Research on new organization in May - old organization, number unreachable

8 Estonia Estonian Association of Information Technology and Telecommunications

ITL (DE) [email protected] +372 617 7145

www.itl.ee EU Research on new organization - end of March - old organization number unreachable

9 Qatar Qatari Businessmen Association

N/A [email protected]

+974 443 53 834

www.qataribusinessmen.org/support/5-1.htm

MENA Found organization in May

10 Belgium Vlerick Business School

Agoria (DE) [email protected]

+32 9 210 97 11

www.vlerick.com/en/

EU Research on new organization in April - old organization number unreachable

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Status on Marketing Prospective Members

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GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

11 United Arab Emirates

Dubai Economic Council

N/A [email protected]

+97 12 403 1000

www.adeconomy.ae/English/AboutDED/Pages/Objectives.aspx

MENA Found organization in May from NRI report

12 Ireland Irish Computer Society

ICT Ireland (DE) [email protected] +353 1 644 7820

www.ics.ie EU There are 2 organization found - require recommendation from VC

13 Malta Computer Society Malta

N/A [email protected]

+356 2166 7706

www.csm.org.mt

EU Unreachable

14 Bahrain N/A N/A [email protected]

+973 17 74 1770

www.bits.org.bh

MENA No related organization found

15 Saudi Arabia Saudi Computer Society

N/A [email protected]

+966 1 488 0707

www.computer.org.sa

MENA Unreachable

16 Cyprus CITEA (DE) CITEA (DE) [email protected]

https://ccs.org.cy/

EU Language barrier - require VC to communicate

17 Puerto Rico Puerto Rico Information Technology Cluster

- Earlier not in list [email protected]

+787 758 4747

www.pritcluster.com/

Caribbean New prospect from NRI - to update VC

18 Slovenia Jožef Stefan Institute

N/A [email protected] +386 1 477 3900

www.ijs.si/ijsw/More%20about%20the%20Jo%C5%BEef%20Stefan%20Institute

EU Unreachable

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GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

19 Oman Information Technology Solutions Center Knowledge Oasis Muscat

N/A [email protected]

+968 2415 5380

www.omanitsc.com

MENA Found organization in May

20 Latvia Latvian Information and Communications Technology Association (LIKTA)

Latvian Information and Communications Technology Association (LIKTA)

[email protected]

http://www.likta.lv/EN/Pages/home.aspx

EU To email the WHY WITSA doc

21 Czech Republic

Association of Innovative Entrepreneurship Czech Republic

N/A [email protected] +420 573 776 254

www.ticzlin.cz/en/spolupracovali_aip.php

EU Found organization in May

22 Panama Panama International Technopark

N/A [email protected]

+507 306 3700

www.ciudaddelsaber.org/FAQ/panama-international-technopark

Latin America

Found organization in May

23 Montenegro Institute for Strategic Studies and Prognoses (ISSP) Montenegro

N/A [email protected] +382 0 20 621 641

www.isspm.org

Non EU Found organization in May from NRI report

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Status on Marketing Prospective Members

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GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

24 Italy IEEE Computer Society Italy

ANITEC (DE) [email protected]

www.computersociety.it/

EU Found organization in May

25 Croatia Croatian Information Technology Association (CITA)

The Association of Croatian ICT Clusters

[email protected] +385 1 222 2722

www.hiz.hr/english/contact

Non EU There are 2 organization found - require recommendation from VC

26 Mauritius Mauritius IT Industry Association (MITIA)

N/A +230 207 2200

www.mitia.mu Africa Found organization in May

27 Azerbaijan Azerbaijan Marketing Society

N/A [email protected]

+994 12 430 5757

www.marketing.az/index.php?lang=az

Non EU Found organization in May from NRI report

28 Brunei Darussalam

InfoCom Federation of Brunei

InfoCom Federation of Brunei

[email protected]

www.ifb.org.bn/

Asia Pacific Been in communication with them since 2011, there's interest in policy but no response yet

29 China N/A N/A Asia Pacific Has signed partnership with CCID

30 Slovak Republic

Association of Slovak Scientific and Technological Societies

N/A [email protected] +421 2 5020 7649

www.zsvts.sk/about-us

EU Found organization in May

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Status on Marketing Prospective Members

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GITR - Table 3, Pg 13

Organization Organization Email Contact Website Region Remarks

31 Kuwait Kuwait Information Technology Society

Kuwait IT Society [email protected]

+965 22 52 9303/4/5

www.kits.org.kw/

MENA Unreachable

32 Georgia Information Technology Companies in Georgia

ICT Business Council of Georgia

[email protected]

+404 962 4014

www.georgia.org/industries/it-industry-information-technology/Pages/default.aspx

Non EU There are 2 organization found - require recommendation from VC

33 Bosnia & Herzegovina

University of Sarajevo

N/A kabinet.rektora@unsa

+387 33 22 63 78

http://unsa.ba/s/index.php?lang=english

Non EU Found organization in May from NRI report

34 Seychelles N/A N/A Africa No related organization found

35 Cape Verde INOVE RESEARCH

N/A [email protected] +238 265 11 31

www.inove.cv Africa Found organization in May from NRI report

36 El Salvador RTI International - RTI El Salvador

N/A [email protected] +919 485 2666

www.rti.org/page.cfm/Corporate_Information

Latin America

Found organization in May

37 Ghana Information Technology Association of Ghana (ITAG)

Ghana Internet Services Providers Association (GISPA)

[email protected]

+233 302 661 777

www.itag.org.gh/node/33

Africa There are 2 organization found - require recommendation from VC

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Organization Organization Email Contact Website Region Remarks

38 Botswana Botswana Information Technology Society (BITS)

Botswana Information Technology Society (BITS)

[email protected] +267 7261 6162

www.bits.org.bw/

Africa Unreachable

39 Liberia Information Communication Technology Association of Liberia (ICTAL)

N/A [email protected]

+231 886 52 6138 / 231 777 21 2420

www.ictliberia.org/history.php

Africa Unreachable

40 Guyana University of Guyana

N/A +592 222 5405

www.uog.edu.gy

Latin America

Found organization in May from NRI report

41 Iran, Islamic Rep

N/A N/A MENA Sanction against Iran

42 Peru Centro de Desarrollo Industrial

N/A [email protected] +511 215 8888

www.cdi.org.pe/quienessomos.htm

Latin America

Found organization in May from NRI report

43 Paraguay Centro de Analisis y Difusion de la Economia Paraguaya

N/A [email protected]

+595 21 494 140 / 496 813 / /452 520

www.cadep.org.py/

Latin America

Found organization in May from NRI report

44 Honduras N/A N/A Latin America

No related organization found

45 Tajikistan The Center for Sociological Research, ZERKALO

N/A [email protected] +992 372 27 5193 / 992 372 21 4963

www.zerkalo.tj/en

Asia Pacific Found organization in May from NRI report

46 Zambia Computer Society of Zambia

The Computer Society of Zambia

NA NA www.csz.org.zm

Africa Communication via website - no response

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47 Suriname Suriname Trade and Industry Association (VSB)

N/A [email protected]

475 286 www.vsbstia.org/

Latin America

Found organization in May from NRI report

48 Kyrgyz Republic

Kyrgyz Research and Education Network Association (AKNET)

N/A [email protected] +996 312 64 6295

http://krena.kg/krena_en/assoc.htm

Asia Pacific Found organization in May

49 Bolivia N/A N/A www.iicd.org/our-work/bolivia

Latin America

No related organization found

50 Cote d'Ivoire Chamber of Commerce and Industry French Côte d'Ivoire

N/A [email protected] +225 21 25 8206

www.ccifci.org Africa Found organization in May from NRI report

51 Gabon Confederation Patronale Gabonaise

N/A +241 76 02 43

www.lacpg.org Africa Found organization in May from NRI report

52 Mali N/A N/A +33 05 5684 2575

http://gretha.u-bordeaux4.fr/

Africa No related organization found

53 Cameroon Cameroon Computer Society

N/A [email protected]

http://ccs.site11.com/1_3_Contact.html

Africa Found organization in April

54 Nicaragua N/A N/A Latin America

No related organization found

55 Ethiopia Ethiopian Computing & Information Technology Association

N/A [email protected]

www.ethiopians.com/EthCITA.html

Africa Found organization in April

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Organization Organization Email Contact Website Region Remarks

56 Malawi Malawi Confederation of Chambers of Commerce and Industry (MCCCI)

ICT Association of Malawi (ICTAM)

[email protected]

+265 01 871 988 / 813

www.mccci.org/

Africa There are 2 organization found - require recommendation from VC

57 Burkina Faso L'Institut Supérieur des Sciences de la Population

N/A [email protected]

+226 50 30 25 58 / 226 50 30 2529

www.issp.bf Africa Found organization in May from NRI report

58 Libya Libya ICT Association

Libya ICT Association

http://libyaict.org/

MENA No contacts found, website error

59 Mozambique N/A N/A Africa No related organization found

60 Timor-Leste Timor Leste Studies Association

- earlier not in list [email protected]

www.tlstudies.org

Asia Pacific Found organization in May

61 Mauritania Centre d’Information pour le Développement Economique et Technique (CIMDET)

N/A +222 4525 2214

www.chambredecommerce.mr/spip.php?article108

Africa Unreachable

62 Swaziland The Federation of Swaziland Employers and Chamber of Commerce (FSE & CC)

N/A [email protected]

+268 404 0768

www.mcli.co.za/mcli-web/partners/fsecc.htm

Africa Found organization in May from NRI report

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Organization Organization Email Contact Website Region Remarks

63 Madagascar University of Antananarivo

N/A [email protected]

+261 20 22 326 39

www.univ-antananarivo.mg/

Africa Found organization in May from NRI report

64 Lesotho Lesotho National Development Corporation

N/A [email protected] +266 2232 2012 / +266 5200 0214 / +266 5231 2012

www.lndc.org.ls/home/

Africa Unreachable

65 Yemen Yemeni Businessmen Club (YBC)

N/A www.ybc-yemen.com/

MENA Found organization in May from NRI report

66 Guinea Papua New Guinea Computer Society (PNGCS)

N/A [email protected]

+675 325 4053

www.pngcs.org.pg

Africa Unreachable

67 Chad Groupe de Recherches Alternatives et de Monitoring du Projet Pétrole Tchad-Cameroun (GRAMP-TC)

N/A +22 51 52 22 www.gramp.org

Africa Found organization in May from NRI report

68 Sierra Leone N/A N/A Africa No related organization found

69 Burundi University du Burundi

N/A +257 2222 2059

www.ub.edu.bi/

Africa Found organization in May from NRI report