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Minutes of the 2nd meeting of Technical Committee of Digital MSME scheme held on 12.06.2017 at 11.30 A.M. in % DC (MSME) 2nd meeting of the Technical Committee (TC) as constituted in the new "Digital MSME" scheme was held on 12.06.2017 under the Chairmanship of Shri Piyush Srivastava, Additional Development Commissioner, 010 DC (MSME). List of participants is enclosed. 2. During the meeting, following issues were discussed and decisions taken: (i) As decided in 1 st meeting of TC, TCIL placed before the committee the list of service providers alongwith the servicesl modules offered, market rate of services and rates at which services are being offered under the scheme. Chairman made an observation that in case of few service providers, there is very little difference between market rate and rates offered under the scheme. Therefore, TCIL may negotiate with such service providers in due course of time. (ii) During a review meeting Chaired by AS&DC on 09.06.2017, it was decided that the services can be classified in three categories namely Basic, Standard & Premium. The issue was deliberated in details by Technical Committee and in view of complications in categorizing the services due to different set of modules offered by various service providers, it was opined not to categorize the services for ease of MSMEs. (iii) Rates of services as quoted by service providers are on per single usage basis and it was decided that for the time being rates per single usage may be offered to MSMEs, however, rates at discounted price for multiple usage may be negotiated by TCIL with service providers in due course of time as the scheme progresses. (iv) TCIL informed that few service providers are offering rates bifurcating the cost towards usage, training etc separately. It was decided that for ease of MSMEs, only one rate should be offered to MSMEs incorporating costs towards all components. TCIL informed that as of now 13 service providers have offered rates for different services, however, only 4 service providers out of 13 have clearly spelt out modules of services. Therefore it was directed to TCIL to submit the matrix of these 4 service providers in the format desired by ADC (PS) by tomorrow i.e, 13.06.2017 (v) In addition to above, TCIL informed that FAQs of Digital MSME scheme are being prepared and each service provider has been asked to prepare FAQs in rio its own services. (vi) ADC (PS) desired that TCIL should immediately submit 4-5 shots of Digital MSME portal so that they can be incorporated in the video film being prepared by NSIC for launch of the portal. (vii) In order to finalize service providers particularly the above 4 service providers whose services will be submitted in a matrix form by TCIL, it was decided that 3rd meeting of TC will be conducted tomorrow i.e., 13.06.2017at 11.30A.M. Meeting ended with vote of thanks to the Chair.

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Minutes of the 2nd meeting of Technical Committee of Digital MSME scheme held on12.06.2017 at 11.30 A.M. in % DC (MSME)

2nd meeting of the Technical Committee (TC) as constituted in the new "Digital MSME"scheme was held on 12.06.2017 under the Chairmanship of Shri Piyush Srivastava, AdditionalDevelopment Commissioner, 010 DC (MSME). List of participants is enclosed.

2. During the meeting, following issues were discussed and decisions taken:

(i) As decided in 1st meeting of TC, TCIL placed before the committee the list of serviceproviders alongwith the servicesl modules offered, market rate of services and rates atwhich services are being offered under the scheme. Chairman made an observation that incase of few service providers, there is very little difference between market rate and ratesoffered under the scheme. Therefore, TCIL may negotiate with such service providers indue course of time.

(ii) During a review meeting Chaired by AS&DC on 09.06.2017, it was decided that theservices can be classified in three categories namely Basic, Standard & Premium. Theissue was deliberated in details by Technical Committee and in view of complications incategorizing the services due to different set of modules offered by various serviceproviders, it was opined not to categorize the services for ease of MSMEs.

(iii) Rates of services as quoted by service providers are on per single usage basis and it wasdecided that for the time being rates per single usage may be offered to MSMEs,however, rates at discounted price for multiple usage may be negotiated by TCIL withservice providers in due course of time as the scheme progresses.

(iv) TCIL informed that few service providers are offering rates bifurcating the cost towardsusage, training etc separately. It was decided that for ease of MSMEs, only one rateshould be offered to MSMEs incorporating costs towards all components. TCIL informedthat as of now 13 service providers have offered rates for different services, however,only 4 service providers out of 13 have clearly spelt out modules of services. Therefore itwas directed to TCIL to submit the matrix of these 4 service providers in the formatdesired by ADC (PS) by tomorrow i.e, 13.06.2017

(v) In addition to above, TCIL informed that FAQs of Digital MSME scheme are beingprepared and each service provider has been asked to prepare FAQs in rio its ownservices.

(vi) ADC (PS) desired that TCIL should immediately submit 4-5 shots of Digital MSMEportal so that they can be incorporated in the video film being prepared by NSIC forlaunch of the portal.

(vii) In order to finalize service providers particularly the above 4 service providers whoseservices will be submitted in a matrix form by TCIL, it was decided that 3rd meeting ofTC will be conducted tomorrow i.e., 13.06.2017at 11.30A.M.

Meeting ended with vote of thanks to the Chair.

List of participants of the 2nd meeting of Technical Committee of Digital MSME schemeheld on 12.06.2017 at 11.30A.M. in % DC (MSME)

S.No. Name of Officer & Designation Name of Organisation1 Sh. Piyush Srivastava 0/0 DC (MSME)

ADC2 Sh. S.M. lamkhandi 0/0 DC (MSME)

Director3 Sh. Shubhendu Kumar NIC, % DC (MSME)

Director4 Sh. Vinay Adlakha 0/0 DC (MSME)

Dy. Director5 Sh. Gaurav Saini 0/0 DC (MSME)

Asstt. Director6 Sh. Sandeep Singh TCIL

Dy. Manager7 Sh. Vipul Srivastava TCIL

Project Coordinator