The summary of the document is: 1. The International Institute of Business Analysis held its 2008 Annual General Meeting on June 10, 2008 to discuss the organization's progress over the past year and plans for the future. 2. In the past year, IIBA grew its membership, chapters, CBAP certifications and launched new products. It also updated the BABOK and implemented new systems. 3. The meeting outlined IIBA's strategic plans to further develop its offerings in areas like membership services, volunteering, certification, chapters and professional development over the coming year. Elections were also held for the Board of Directors.

1. Welcome International Institute of Business Analysis Annual General Meeting 2008 June 10, 2008 6:00 PM Eastern Advanced Strategies’ transformation programs empower today’s business analysts with the ability to perform, the courage to lead, and the opportunity to act. For information on how our real-time modeling approach builds best in class performance, contact John Schroeder at 770.936.4000 www.AdvancedStrategies.com . IIBA thanks Advanced Strategies Inc. for its financial support of our 2008 Annual General Meeting

2. What Requiring Minds Want to Know 200 8 Annual General Meeting June 10, 2008 KB

15. 2008 Annual General Meeting – Board of Directors Election KB Questions and discussion regarding the various items are welcome and encouraged when the presenter asks if there are any questions. Please pose questions via the “question and answer” tool in the webinar control panel.

16. Board of Directors

18. 2008 Annual General Meeting - Business IM Questions and discussion regarding the various items are welcome and encouraged when the presenter asks if there are any questions. Please pose questions via the “question and answer” tool in the webinar control panel.

19. Summary Audited Financial Results through December 31, 2007 DH DB To minimize disruptions, please put your phone on Mute unless you are addressing the meeting Send your questions via the Instant Chat feature Revenues 200 7 Member Dues $468,690 Sponsorship $77,326 Endorsed Education Providers $113,509 Certification $134,314 Other ($29,873) Total Revenue $763,966 Expenses 2007 Staff $388,300 Professional Fees & Insurance $87,199 Chapters $7,710 Certification $ 27,444 Marketing $ 8,146 Technology & Phones $ 172,141 Other $ 48,839 Total Expenses $ 739,779 Annual Balance $ 24,187 Prior Year Member Equity $ 121,004 Total Member Equity $ 145,191

20. Summary Un-Audited Financial Results January 1 through April 30 th , 2008 DH DB To minimize disruptions, please put your phone on Mute unless you are addressing the meeting Send your questions via the Instant Chat feature Revenues 200 8 Member Dues $233,495 Sponsorship $31,595 Endorsed Education Providers $34,674 Certification $79,913 Other $3,477 Total Revenue $383,154 Expenses 2008 Staff $156,956 Professional Fees & Insurance $23,239 Chapters $5,994 Certification $ 28,329 Marketing $ 29,074 Technology & Phones $ 62,009 Other $ 28,416 Total Expenses $ 334,018 Annual Balance $ 49,136

26. Questions and Close KBa Questions and discussion regarding the various items are welcome and encouraged when the presenter asks if there are any questions. Please pose questions via the “question and answer” tool in the webinar control panel.

27. Thank you for your support! International Institute of Business Analysis Annual General Meeting 2008 June 10, 2008 6:00 PM Eastern Advanced Strategies’ transformation programs empower today’s business analysts with the ability to perform, the courage to lead, and the opportunity to act. For information on how our real-time modeling approach builds best in class performance, contact John Schroeder at 770.936.4000 www.AdvancedStrategies.com . IIBA thanks Advanced Strategies Inc. for its financial support of our 2008 Annual General Meeting KBa