DATE: Tuesday, 16 March 2004
0900-1300LOCATION: Vermont Agency of Transportation
National Life Building
Montpelier, VTPRELIMINARY AGENDA: Opening remarks: Gary Kessler, President VTIG Chapter and Doug Oftedahl, VTIG Advisory Board Member
New application process update, VTIG application status, other FBI news: Tom Leene, FBI
Project ISAFE update and status: Cliff Riggs
VTIG by-laws update, discussion of adoption strategy: Mich Kabay, VTIG Recording Secretary
BREAK
Important Chapter discussion: Gary Kessler
Our current focus on infosec is true of the roots of this group of individuals but infosec is only a part of the InfraGard charter to protect the nation's critical infrastructures. We need to discuss ways to include representatives from the other critical infrastructures and/or what we need to be doing to remain useful and viable to members.
Other issues:
- Fund raising, yes/no, good/bad, for what, how, etc.?
- New business
- Other meeting topics, venues, dates (HIPPA?)
Closing remarks, action items: All
OTHER NOTES
- See the driving directions to get to the National Life Building in Montpelier. Go into the North Entrance Lobby where you will need to sign in at the security desk, then you will go through a set of security doors and take the elevator to the 5th floor. After you get off the elevator you will need to go straight down the hall; the conference room is the room on the left just before the next set of doors. There will be signs indicating where the meeting is being held.
- Because we are visiting a secure facility, we have been requested to provide a list of the attendees a couple of days prior to the meeting. RSVPs should be sent to Doug Oftedahl at DOftedahl@chittenden.com by noon, Monday, 15 March 2004.