witsa membership committee meeting november 5, 2011, guadalajara, mexico
TRANSCRIPT
WITSA Membership Committee MeetingNovember 5, 2011, Guadalajara, Mexico
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Call to Order & Remarks
Dr. Jim Poisant
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Roll Call
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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
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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
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Nomination of Chairman
Discussion
Vote
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Review Roles and Responsibilities of Membership
Committee
Discussion and Approval
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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
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• Review of WITSA’s Dues Structure
• Listing of 2010-2011 Members that are delinquent paying dues
WITSA DUES
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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
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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.
• To be provided at meeting
Listing of Non Paying Members
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Review of WITSA Regions
Jim Poisant
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Define WITSA Regions
Discussion
Refer to Regional Report
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(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
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Other Business
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THANK YOU
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