ISSA - Minnesota Chapter Meeting Minutes

July 22, 2003

 

 

This was the first July meeting in the Chapter’s history, as meetings were not held in the summer months.  However, due to the growth of the security industry, it was felt that consistent meetings throughout the year would be beneficial to members.

 

Nomination for Professional of the Year. 

Chapter Members can nominate other members for the ISSA Professional of the Year award.  The information and nomination form are posted on the chapter web site. http://www.mn-issa.org   The Chapter winner will go on to the International level. 

 

Elections

There are 3 Board member positions up for election this fall.  The positions are:  President, Vice President and Recording Secretary.  If you would like to run for a Board position, send an e-mail to President, Kelley Archer at president@mn-issa.org.  ISSA International quidelines will be followed.

 

Committee to work on biometrics

A committee on biometrics is being organized.  If you are interested, contact President, Kelley Archer at president@mn-issa.org.

 

Draft of marketing plan

A draft of the chapter’s marketing plan will be finalized in the next couple weeks and the final plan will be published on the chapter web site in August.  If you have any suggestions or ideas for the marketing plan, contact Marketing Director, Phil Vaughn at marketing@mn-issa.org .

 

Strictly Business Expo

The expo been moved to June.

 

Scholarship program

The chapter has a college scholarship program for the children of members who are high school seniors or in their first 4 years of college.  Applications are due no later than March 1, 2004.  The winner(s) will be notified in April and will presented the scholarship at the May, 2004 chapter meeting. 

 

Would members like an annual conference?

A showing of hands at the chapter meeting indicated that many would like an annual conference.  The issues are time commitments for board members/organizers and obtaining quality/informative speakers.

 

Membership

For the first time, the chapter has over 200 members.

 

New members

Were introduced by the Membership Director, Rick Ensenbach.

 

Name tags

Will be available at the next meeting so members can meet each other more easily.

 

Resource Library

The chapter will start a Resource Library on the web site, which will include white papers on technology in general; not on specific products.  It will also include CISSP information.

 

Chapter Shirts

The chapter will be ordering shirts for members.  More information will appear on the web site.

 

Security Awareness Group

There is a security awareness group that meets at General Mills in the opposite month of the ISSA chapter meetings.  Information is on the web site, under User Groups.

 

ISSA International requires information on meeting attendance for CISSP credits. 

The board will have sign-up sheets at each chapter meeting and will forward the information to ISSA International.  The board will also file the sign-up sheets for history and audit purposes.

 

German Chapter

President, Kelley Archer and Membership Director, Rick Ensenbach met with 3 members of the ISSA Germany Chapter.  The Germany chapter contacted Kelley to discuss ways to improve and expand their chapter.