Annual Meetings Archive
(ISC)² Annual Meeting Reports Archive
2009 Annual Meeting Report
San Francisco, CA, USA
April 19, 2009
The 2009 Annual Meeting was held in San Francisco, CA at the JW Marriott Hotel.
Highlights from the Annual Meeting
- The current members of the Board of Directors in attendance were: Diana-Lynn Contesti, Pat Gilmore, David Krehnke, Freddy Tan, Hord Tipton, Jill Slay, Jane Scott Norris, Rolf Moulton, Bill Murray, DanHouser, Howard Schmidt
- The guests in attendance were: Ben Gaddy, Corey Schou, Elise Yacobellis, Sarah Bohne, Dan Ryan, Dorsey Morrow, John Colley, Bob Beatty, Richard Nealon
- The agenda was unanimously approved as distributed upon motion by Diana-Lynn Contesti.
- The minutes of the 8 February 2008 Annual Meeting were unanimously approved upon motion by Rolf Moulton.
- Management report was presented by Hord Tipton.
- 2007 Financial Report was presented by Finance Committee chairman Diana-Lynn Contesti
- No new business was brought to the attention of the board.
- Meeting was adjourned at 8:38 a.m. by motion from Rolf Moulton.
View the entire 2009 Annual Meeting Report
2008 Annual Meeting Report
San Francisco, CA, USA
February 9, 2008
The 2008 Annual Meeting was held in San Francisco, CA at the San Francisco Airport Hyatt.
Highlights from the Annual Meeting
- The current members of the Board of Directors in attendance were: Diana-Lynn Contesti, Pat Gilmore, David Krehnke, Bruce Murphy, Husin Jazri, Hord Tipton, Peter Berlich, Rolf Moulton, Bill Murray, David Melnick, Richard Nealon, Howard Schmidt.
- The guests in attendance were: Corey Schou, Randy Sanovic, Elise Yacobellis, Ed Zeitler, Stephen Doukas, Janet ,Dan Ryan, Dorsey Morrow
- The agenda was unanimously approved as distributed upon motion by Pat Gilmore
- The minutes of the 3 February 2007 Annual Meeting were unanimously approved upon motion by Diana-Lynn Contesti.
- Management report was presented by Ed Zeitler
- 2007 Financial Report was presented by Finance Committee chairman Diana-Lynn Contesti
- No new business was brought to the attention of the board.
- Meeting was adjourned at 8:44 a.m. by motion from Rolf Moulton.
View the entire 2008 Meeting Report
2007 Annual Meeting Report
San Francisco, CA, USA
February 3, 2007
The 2007 Annual Meeting was held in San Francisco, CA at the San Francisco Airport Marriott.
Highlights from the Annual Meeting
- The current members of the Board of Directors in attendance were introduced by Pat Myers: Diana-Lynn Contesti, Randy Sanovic, Pat Myers, David Krehnke, Bruce Murphy, Husin Jazri, Corey Schou, Mervin Pearce, Hord Tipton, Peter Berlich, John Colley, Jim Wade. Not present: Howard Schmidt
- The guests in attendance were: Ernesto Rosales, Eddie Zeitler, Stephen Doukas, Dorsey Morrow, Elise Yacobellis.
- The agenda was unanimously approved as distributed upon motion by John Colley.
- The minutes of the 22 April 2006 Annual Meeting were unanimously approved upon motion by Corey Schou.
- Management report was presented by Ed Zeitler.
- 2006 Financial Report was presented by Finance Committee chairman Randy Sanovic.
- No new business was brought to the attention of the board.
- Meeting was adjourned at 8:47 a.m. by motion from Jim Wade.
View the entire 2007 Annual Meeting Report
2006 Annual Meeting Report
New Orleans, LA, USA
April 22, 2006
The 2006 Annual meeting was held in New Orleans, LA at the JW Marriott Hotel.
Highlights from the Annual Meeting
- The current members of the Board of Directors in attendance were introduced by Pat Myers, CISSP-ISSMP: Diana-Lynn Contesti, John Colley, Bruce Murphy, Howard Schmidt, Pat Myers, Bill Murray, Corey Schou, Mervin Pearce, Hord Tipton, and Randy Sanovic
- The guests in attendance were: rolf Moulton, Dan Ryan, Dorsey Morrow, Stephen Doukas, marc Thompson, Claude Williams, Elise Yacobellis, Sarah Bohne, John Chisholm, Matt Wenger, Tony Baratta, Phil Casesa, Matt Wenger and Janet Hopkins.
- The agenda was uanimously approved as distributed upon motion by John Colley.
- The minutes of the October 15, 2005 Annual Meeting were unanimously approved upon motion by Jim Wade.
- Management report was presented by Rolf Moulton.
- Presentation by Awards Committee chairman Corey Schou of award to John Cooley in recognition of Colley's service as chairman of (ISC)² for 2003 - 2005.
- 2005 Financial Report was presented by Finance committee chairman Randy Sanovic.
- There was no new business brought to the attention of the board.
- Meeting was adjourned at 9:18 a.m. by motion from John Colley.
View the entire 2006 Annual Meeting Report.
2005 Annual Meeting Report
Miami, Florida USA
October 15, 2005
The 2005 annual meeting was held in Miami, FL.
Highlights from the Annual Meeting
- Members in attendance were introduced by John Colley: John Colley, Pat Gilmore, Rolf Moulton, Bill Murray, Randy Sanovic, Diana-Lynn Contesti, Lynn McNulty, Corey Schou, Mervin Pearce, Hord Tipton and James Wade were in attendance. Dan Ryan, Stephen Doukas, and Rolf Moulton.
- The agenda was unanimously approved as distributed.
- The minutes of the previous annual meeting held in Miami, Florida, October, 2nd 2004, were unanimously approved as distributed.
- There were no open issues addressed during the meeting.
- New business:
- (ISC)² Management Report for 2005.
- Rolf Moulton provided the management report.
- Motion to Adopt 2004 Audit Report.
- Motion moved by R. Sanovic, passed unanimously.
- Motion to Appoint Auditors for 2005.
- Motion moved by R. Sanovic, passed unanimously.
- Meeting was adjourned at 11:54 by John Colley.
View the entire 2005 Annual Meeting Report.
2004 Annual Meeting Report
Miami, Florida USA
October 2, 2004
The 2004 annual meeting was held in Miami, FL.
- Members in attendance were John Colley, Pat Gilmore, Rolf Moulton, Bill Murray, Randy Sanovic, Diana-Lynn Contesti, Lynn McNulty, Corey Schou, Mervin Pearce, and James Wade were in attendance.
- The agenda was unanimously approved as distributed.
- The minutes of the previous annual meeting held in Washington, DC on September 29, 2003, and the minutes of the special meeting held in San Francisco, California on July 17, 2004, were unanimously approved as distributed.
- There were no open issues addressed during the meeting.
- There was no new business addressed during the meeting.
- Meeting was adjourned at 8:53 by John Colley.
2003 Annual Meeting Report
Washington, D.C., USA
September 29th, 2003
The 2003 Annual meeting was held in Washington, D.C. at the National Press Club.
Highlights from the Annual Meeting
- The current members of the Board of Directors in attendance were introduced by James R. Wade: Rolf Moulton, Corey Schou, Randy N. Sanovic, Diana-Lynn Contesti, Lynn McNulty, William H. Murray, John Colley, and Patricia A. Gilmore.
- James R. Wade welcomed Representative Adam Putnam (R), Florida
- Paul Harris introduced Representative Adam Putnam, the keynote speaker for the evening.
- James R. Wade presented an award to Representative Adam Putnam.
- James R. Wade read a list of individuals receiving this year's Presidential Award including: John Atkinson, Charles "Randy" Johnson, Ralph Spenser Poore, Paul Hansford, Sandra Bacik, Warren Pearce, Jane Cayton, Michael Stanley, Peter Drabwell, Carolyn Burke, Scott Hayden, Freddy Tan, Frank Dey, Steve Skolchenko, Charlie McClain, Flemming Faber, Richard Nealon and Glenn Sangiovanni. Randy Johnson and Ralph Spence Poore were present and were recognized.
- Chairperson of the Awards Committee, Pat Gilmore asked Lynn McNulty to present an honorary CISSP to Professor Dorothy Denning, PhD. Pat Gilmore also presented an honorary CISSP to Whitfield Diffie, PhD (Dr. Diffie was not present.)
- Chairperson of the Awards Committee, Pat Gilmore also presented the Harold F. Tipton award to Donn B. Parker.
- James Duffy introduced the senior members of the Management team as well as Matt Wenger of SMT and Kevin Ejtemai of ITPG. James Duffy presented the 2003 Executive Director's Report.
- Rolf Moulton, Chairman of the Nominating Committee, to present the results of the elections. Pat Gilmore, Bill Murray and James Wade were reelected to the Board of Directors. Howard Schmidt was also elected. Rolf Moulton reported that the closest write-in candidate received fewer than 50% of the votes. Rolf Moulton informed the meeting that the results will be posted on the Web site by the end of the week.
A reception followed the Annual General Meeting.
2002 Annual Meeting Report
London, UK
September 30th, 2002
The 2002 Annual Meeting was held at the Hampshire Hotel, Leicester Square, London on Monday, September 30, 2002.
(ISC)² held its 2002 Annual Meeting in London on Sept. 30. The meeting commenced with an address by James R. Wade, President of (ISC)², followed by presentations from James Duffy, managing director, other senior representatives from (ISC)?, constituent recognition including presentation of the Hal Tipton Award to Micki Krause, and an announcement of the new Board of Directors for 2003. This led into a Q&A session for attending CISSPs and SSCPs.
Highlights from the Annual Meeting
- (ISC)² Strategic Objectives
- Grow CISSP base by 50% to 10,360
- Re-certify 95% of the CISSP Base
- Make the Certification Program Financially Self Sustaining
- Enhance the Credential and Credentialing Process
- Continue International expansion
- Strengthen CISSP and SSCP
- Management Safeguards
- COMMUNITY, one criterion businesses and governments use to make hiring decisions is possession of the CISSP credential
- PRACTICE, our profession has settled on the CISSP as the ?gold standard? of information security certifications
- CONSTITUENTS, 12,000 + information security professionals have placed their careers in our hands
- (ISC)² STAFF, many who have left successful business positions to apply their skills towards managing our growth
- BUSINESS PARTNERS, key service providers have invested time, money, and reputation in our support
Awards
Awards were presented to various individuals at the Annual meeting.
Appreciation awards were presented to the following individuals by James R. Wade, CISSP:
- Amanda May - Appreciation Award
- Diana-Lynn Contesti, CISSP
- Richard Starnes, CISSP
- Jay Heiser, CISSP
- David Church, CISSP
- Flemming Faber, CISSP
James R. Wade, CISSP also conferred an honorary CISSP to Dr. Fred Piper.
James E. Duffy, CISSP will present awards to the following individuals:
- Ang Hock Kheng
- Jae-Woo Lee - Honorary CISSP
- Stanley M. Ng, CISSP
- Jakob Frydendal Gercke, CISSP - 10,0000 CISSP
The Harold F. Tipton award was presented to Micki Krause, CISSP by James E. Duffy, CISSP.
Election Results
William H. Murray, CISSP presented the results of the 2002 Board of Directors elections and announced the 2003 Board of Directors.
2003 Board of Directors:
- John Colley, CISSP
- Diana-Lynn Contesti, CISSP
- Harry B. DeMaio, CISSP
- Patricia A. Gilmore, CISSP
- Joan S. Hash, CISSP
- William H. Murray, CISSP
- Rolf T. Moulton, CISSP
- Lynn McNulty, CISSP
- Randolph N. Sanovic, CISSP
- Dr. Corey D. Schou, CISSP
- James R. Wade, CISSP
International CISSP Symposium on Information Security 2002
The International CISSP Symposium on Information Security 2002 followed the Annual Meeting on Oct. 1-2. Presented by MIS Training and (ISC)², the successful symposium was the first gathering of CISSPs and their professional peers to share experiences and best practices. This inaugural event allowed dedicated information security professionals from around the world to expand their knowledge and their personal network in a combination of comprehensive presentations and roundtable discussions.
The symposium curriculum was carefully developed to reflect the most pressing challenges facing information security professionals today. Guided by a master faculty and (ISC)² leaders, participants defined an overall information security strategy; benefited from real-world case studies of BS7799 applications to enterprise security programs; learned how to test the security of wireless networks and locate unauthorized access points; received tips on integrating security infrastructure with the overall IT design and business objectives of an organization; determined the role of intrusion detection in overall network security schemes; developed a framework for balancing a defense-in-depth strategy with appropriate risk-based business requirements; considered the key questions to ask when selecting a managed security service provider; and learned about creating incident management plans.
The International Symposium on Information Security 2002 was a great success, and we hope to produce similar events in the coming year.
2001 Annual Meeting Report
Washington, D.C., USA
October 29th, 2001
The 2001 Annual Meeting was held at the Naval Memorial Center in Washington, D.C. on Monday, October 29, 2001.
James R. Wade, CISSP, President & CEO, welcomed all those present at the meeting.
Reports were presented by:
- James R. Wade, CISSP
President & CEO - James E. Duffy, CISSP
Managing Director - Patricia A. Gilmore, CISSP
Treasurer
The following awards were also presented at the meeting.
- President's Awards
- Chester Soong, CISSP
- Simone Gauthier
- Scott Hayden, CISSP
- Robert Johnston, CISSP
- Richard Nealon, CISSP
- Warren Pearce, CISSP
- Honorary CISSPs for 2001
- Howard Schmidt
- Peter Neumann
- John Tritak
- "Harold F. Tipton Award"
Harold F. Tipton Award was presented with the first reward in recognition of his contributions to the professions and (ISC)².
The second award was presented to Dr. Corey D. Schou, CISSP
Award Citation - "In recognition of sustained excellence throughout your information security career, your outstanding contributions to the industry, and your support of (ISC)², Corey D. Schou, Ph.D., CISSP is presented the (ISC)² Harold F. Tipton Award for 2001"
The Board of Directors elections were also concluded at the Annual Meeting. Matt Wenger presented the results of the election. Four board members were elected to the Board of Directors:
- Harry B. DeMaio, CISSP
- Rolf T. Moulton, CISSP
- Randolph N. Sanovic, CISSP
- Dr. Corey D. Schou, CISSP
The outgoing Board members were Benjamin H. Gaddy, CISSP and Wilfred L. Camilleri, CISSP.
Following the Annual Meeting, a Wine & Cheese reception was held at the Naval Memorial Center.