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WITSA Board of Director’ s Meeting September 28

WITSA Board of Director’ s Meeting September 28. Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II. Chairman ’ s Remarks / Introduction Santiago Gutierrez. Roll Call Dr. Jim Poisant. Board of Directors. Board of Directors.

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WITSA Board of Director’ s Meeting September 28

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  1. WITSA Board of Director’s MeetingSeptember 28 Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II www.witsa.org

  2. Chairman’s Remarks / Introduction Santiago Gutierrez www.witsa.org

  3. Roll Call Dr. Jim Poisant www.witsa.org

  4. Board of Directors www.witsa.org

  5. Board of Directors www.witsa.org

  6. Attending Members - Non Directors www.witsa.org

  7. Attending Members - Non Directors www.witsa.org

  8. Attending Members - Non Directors www.witsa.org

  9. Attending Members - Non Directors www.witsa.org

  10. www.witsa.org Call to Order / Approval of Meeting Minutes Santiago Gutierrez

  11. www.witsa.org Welcome Remarks & Update from WCIT 2014 CANIETI

  12. www.witsa.org Matters Arising Dr. Jim Poisant

  13. Matters Arising: BOD Call, June 24 www.witsa.org • Status on GPATS 2015, Qatar • Secretary General Contract Term

  14. www.witsa.org Treasurer’s Report Dr. Amado Espinosa

  15. Summary Balance Sheet (1/2)(as of Aug 31, 2014) www.witsa.org

  16. Summary Balance Sheet (2/2)(as of Aug 31, 2014) www.witsa.org

  17. Summary Statement of Income(for the eight months ended Aug 31, 2014) www.witsa.org

  18. Summary Cash of Flows (for the eight months ended Aug 31, 2014) www.witsa.org

  19. Standing Committee Meetings Global Policy Action Committee NizarZakka, PCA www.witsa.org

  20. GPAC Report • “e-friction” study (BCG for ICANN) • Valuable analysis of obstacles to delivering the promise of the digital age; possible extension into trade effects • International Trade • TISA, ITA slow progress; ITA push ahead of October APEC Ministerial • Principles – privacy, security & data protection • Straw man draft in circulation for review and comment, recommendation from new GPAC to BoD for next meeting • Internet Governance • NETmundial; WSIS/WSIS+10, IGF Turkey • Multistakeholdervs Multilateral • “Roadmap” of the impact on, and process for, ICT of governance change proposals www.witsa.org

  21. Standing Committee Meetings PROPOSAL FROM Education, Training & Human Resources Committee Dr. Boris Komrakov, Info Park www.witsa.org

  22. www.witsa.org DECISION BLOCK

  23. www.witsa.org WITSA World Congress on IT (WCIT) 2018

  24. Presentation of Proposals • Each presenter would be given 15 min. Presentation, 5 min. Q&A • Discussion & Voting (Presenters leave room) www.witsa.org

  25. www.witsa.org Presentation from Malaysia

  26. www.witsa.org WITSA World Congress on IT (WCIT) 2016 Gustavo Brum, ASSESPRO

  27. www.witsa.org WITSA Awards

  28. Global ICT Excellence Awards www.witsa.org

  29. Global ICT Excellence Awards www.witsa.org

  30. Eminent Persons Award Update www.witsa.org Dr. Robert Khan Co-Father of the Internet Dr. Vint Cerf Co-Father of the Internet

  31. www.witsa.org WITSA Advisory Council

  32. www.witsa.org WELCOME Secretary General UNCTAD

  33. Group Photo www.witsa.org

  34. LUNCH www.witsa.org

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