WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .
-
Upload
shavonne-fleming -
Category
Documents
-
view
222 -
download
3
Transcript of WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .
![Page 1: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/1.jpg)
WITSA Membership Committee MeetingNovember 5, 2011, Guadalajara, Mexico
www.witsa.org
![Page 2: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/2.jpg)
Call to Order & Remarks
Dr. Jim Poisant
04/20/23
2www.witsa.org
![Page 3: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/3.jpg)
Roll Call
04/20/23
3www.witsa.org
![Page 4: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/4.jpg)
Country Name Organization Remarks
1 USA Jim Poisant WITSA
2 Netherlands Bernd Taselaar ICT Office
3 Jorge Cassino Argentina CESSI
4 Nigeria Dr. Jimson Olufuye ITAN
5 Lebanon Nizar Zakka Professional Computer Association of Lebanon
6 Bermuda John Kyle Bermuda Chamber
7 Japan Takashi Igarashi JISA
Committee Members
www.witsa.org
04/20/23
4
![Page 5: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/5.jpg)
Agenda1.Nomination and election of Committee
Chairperson
2.Review Roles and Responsibilities of Committee
3.Review of WITSA Dues Structure and Membership payments
4.Discussion and Recommendations for WITSA Regions
5.Open Discussion
04/20/23
5www.witsa.org
![Page 6: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/6.jpg)
Nomination of Chairman
Discussion
Vote
04/20/23
6www.witsa.org
![Page 7: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/7.jpg)
Review Roles and Responsibilities of Membership
Committee
Discussion and Approval
www.witsa.org
04/20/23
7
![Page 8: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/8.jpg)
1. Review and Define WITSA regions
3. Review WITSA’s Dues Structure
2. To recruit new members and retain existing ones
4. Work with respective regional members to maintain good standing within WITSA
3. Review and make recommendations on regional funding requests
6. Other responsibilities, as appropriate
Roles and Responsibilities of Committee
www.witsa.org
04/20/23
8
![Page 9: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/9.jpg)
• Review of WITSA’s Dues Structure
• Listing of 2010-2011 Members that are delinquent paying dues
WITSA DUES
www.witsa.org
04/20/23
9
![Page 10: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/10.jpg)
WITSA dues utilizes our Digital Planet report to determine the dues. A country's market share of the world ICT market determines the dues level. There are eights (8) ordinary categories, ranging from $500 to $20,000. A 9th category was established to allow lower ($250) dues from low-income countries, as defined by the UNDP Human Development Report.
Calculating WITSA Dues
www.witsa.org
04/20/23
10
![Page 11: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/11.jpg)
04/20/23
11www.witsa.org
Dues Category ICT Market Share (of world)
Dues
1 >30% $20,000
2 15-30% $10,000
3 5-15% $7,500
4 1.5-5% $5,000
5 1.0-1.5% $2,500
6 0.5-1.0% $1,250
7 0.25-0.5% $1,000
8 <0.25% $500
9 (*1) <0.25% $250
WITSA Dues Categories
(*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.
![Page 12: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/12.jpg)
• To be provided at meeting
Listing of Non Paying Members
www.witsa.org
04/20/23
12
![Page 13: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/13.jpg)
Review of WITSA Regions
Jim Poisant
04/20/23
13www.witsa.org
![Page 14: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/14.jpg)
Define WITSA Regions
Discussion
Refer to Regional Report
04/20/23
14www.witsa.org
![Page 15: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/15.jpg)
(To be reported by Committee Chairperson)
Results of Discussion on:
A. Announcement of Chairman
A.Roles and Responsibilities of Committee
B.Dues Structure Report
C.Regional Definition
Report to Full WITSA Board
www.witsa.org
04/20/23
15
![Page 16: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/16.jpg)
Other Business
04/20/23
16www.witsa.org
![Page 17: WITSA Membership Committee Meeting November 5, 2011, Guadalajara, Mexico .](https://reader036.fdocuments.net/reader036/viewer/2022062517/56649f2f5503460f94c49324/html5/thumbnails/17.jpg)
THANK YOU
04/20/23
17www.witsa.org