Title: Intelligent Transport Society of South Africa
1Welcome
- Intelligent Transport Society of South Africa
- Annual General Meeting
28 August 2008The Innovation Hub
2Appreciation for our AGM sponsor
3Agenda for the AGM
- Welcome and formal opening of AGM
- Presidents report
- Matters to be dealt with by the AGM
- Election of members to the Board of Directors
- Note the Annual Financial Statements
- Introduction of our Keynote Speaker
Minutes will be published on the web site
4Attendance Apologies
- Attendance has been noted on arrival
- In terms of the articles of Association we have a
Quorum for the meeting - Only principle members have been provided with
ballot papers - Apologies
5Presidents Report2007/08
6Members
3M South Africa SOUTH AFRICA Africon
Engineering International SOUTH AFRICA AfriGIS
SOUTH AFRICA Afriticket Systems SOUTH AFRICA
AKP TRading 33 (Pty) Ltd SOUTH AFRICA
Altech Card Solutions SOUTH AFRICA Arcus
Gibb SOUTH AFRICA Arup Transport Planning
SOUTH AFRICA Augustine Trading and Projects
SOUTH AFRICA Automobile Association SOUTH
AFRICA Barcape SOUTH AFRICA Basix Traffic
SOUTH AFRICA BKS (PTY) LTD SOUTH AFRICA
Bombardier - Total Transit Systems SOUTH
AFRICA City of Cape Town SOUTH AFRICA City
of Johannesburg SOUTH AFRICA City of Tshwane
Metropolitan Municipality SOUTH AFRICA
CorporateAfrica Technologies SOUTH AFRICA
CSIR SOUTH AFRICA Dept Of Public Transport,
Roads Works, Gauteng SOUTH AFRICA Dept of
Transport SOUTH AFRICA DigiCore Technologies
(Pty) Ltd SOUTH AFRICA Dornier Consulting
South Africa (Pty) Ltd. SOUTH AFRICA
Ekurhuleni Metropolitan Municipality SOUTH
AFRICA eThekwini Transport Authority SOUTH
AFRICA Gautrain Rapid Rail Link SOUTH AFRICA
Golden Arrow Bus Services SOUTH AFRICA
Grice Associates UNITED STATES HHO Africa
SOUTH AFRICA Highway Tecnologies SOUTH AFRICA
I-Cube SOUTH AFRICA IMS - International
Mobility Systems Pty Ltd SOUTH AFRICA
Integrate Autom8 (PTY) LTD SOUTH AFRICA
Intertoll (Pty) Ltd SOUTH AFRICA iPICO
SOUTH AFRICA ITS Engineers Pty Ltd SOUTH
AFRICA Johannesburg Roads Agency SOUTH AFRICA
Kapsch TrafficCom SA Pty Ltd SOUTH AFRICA
KENYA TRANSPORT ASSOCIATION KENYA Lebone
Engoneering Pty Ltd SOUTH AFRICA Magna FS
(Pty) Ltd SOUTH AFRICA Mikros Traffic
Monitoring SOUTH AFRICA MTN SOUTH AFRICA SOUTH
AFRICA MultiMedia InnoVations (Pty) Ltd SOUTH
AFRICA N3 Toll Concession (Pty) Ltd SOUTH
AFRICA NAAMSA SOUTH AFRICA National Road
Fund Agency ZAMBIA Netstar SOUTH AFRICA
NIGERIAN INSTITUTE OF TRANSPORT TECHNOLOGY
NIGERIA Nortech International SOUTH AFRICA
NTT SOUTH AFRICA Online Systems CC SOUTH
AFRICA PD Naidoo Associates (Pty) Ltd SOUTH
AFRICA Peverelle Consulting SOUTH AFRICA
POEF AFRICA CC SOUTH AFRICA Protoclea
Advanced Image Engineering SOUTH AFRICA Q-Free
ASA NORWAY Questek SOUTH AFRICA Road
Development Agency ZAMBIA Road Safety
Foundation SOUTH AFRICA Road Transport and
Safety Agency ZAMBIA SA Cash Register SOUTH
AFRICA SA National Road Agency SOUTH AFRICA
SABS SOUTH AFRICA Saha International (SA)
(Pty) Ltd SOUTH AFRICA SARCC SOUTH AFRICA
Sensys Networks, Inc. UNITED STATES
Shabalala Bain Infrastructure Consultants
SOUTH AFRICA SICE South Africa SOUTH AFRICA
Siemens Ltd SOUTH AFRICA Smart Card Society
South Africa SOUTH AFRICA Sport Traffic
Technologies SOUTH AFRICA SSI Engineers and
Environmental Consultants SOUTH AFRICA
Standard Bank SOUTH AFRICA Storm Logistics
SOUTH AFRICA Surepaw Technologies SOUTH AFRICA
SWH Investment Holdings SOUTH AFRICA
Syntell (Pty) Ltd SOUTH AFRICA TELEGRA
d.o.o. CROATIA Toll Consult CC SOUTH AFRICA
TolLink (SA) (Pty) Ltd SOUTH AFRICA Tolplan
Pty Ltd SOUTH AFRICA Traffic Engineering
Services SOUTH AFRICA Traffic Management
Technologies SOUTH AFRICA Traffic Signals
Accessories SOUTH AFRICA TrafficNet (Pty) Ltd
(note formerly Tranamics P/L) SOUTH AFRICA
Transport Telematics (Pty) Ltd SOUTH AFRICA
Truvelo Manufacturers (Pty) Ltd SOUTH AFRICA
Unisys Africa (Pty) Ltd SOUTH AFRICA
University of Cape Town SOUTH AFRICA
University of Stellenbosch SOUTH AFRICA
Vaal University of Technology SOUTH AFRICA
Vision Catcher (Pty) Ltd SOUTH AFRICA VKE
Consulting Engineers (Pty) Ltd SOUTH AFRICA
WEISS ELECTRONIC GMBH GERMANY Western Cape
Department of Transport Public Works SOUTH
AFRICA
It is hard for an empty bag to stand
uprightBenjamin Franklin
7Members Growth
8Members Profile
9Board 2007/08
- Mthembeni Mkhize Vice President
- Darryll Thomas Immediate Past President
- Johann Andersen
- Alex van Niekerk
- Andrew Houliston
- Peter Filbey
- Niel Frost
- Arnold van Zyl co-opted
On behalf of the members, we thank you for your
significant contributions
10Events 2007/08
- AGM 22 Aug 07
- Transport Challenges for FIFA SWC 2010 4 Oct 07
- Gautrain site visit 15 Nov 07
- Telecoms workshop with MTN 23 Jan 08
- EFC1 30 Jan 08
- EFC2 7 Mar 08
- Traveller and Passenger Information 30 May 08
- AGM 28 Aug 08
- Sensing Technology 23 Oct 08
11News letters
12Web site
13ITS Centre of Excellence
14Focus growth of an industry
- 2000
- Industry worth an estimated R20million per year
- 2008
- Three year projection based on currently
announced projects - In excess of R4Billion in supply
- Operations not included
- Projects include, amongst other
- Road pricing
- Fare management
- Public transport management
- Overload control
- Freeway management
- Traffic management
15Challenges for the new year
- Dealing with our skills shortage
- Ensuring stakeholders understand the requirements
for sustainable transport systems, CAPEX for
deployment with OPEX in the long term - Capacitating institutions regarding the
appropriate and integrated use of ITS as a tool
to achieve positive transport outcomes
16ITS SA the engine room
- to Paul Vorster our CEO and his team
- On behalf of our members
- our sincere thanks and appreciation
17Key note speaker
- CEO South African National Roads Agency