1. Government and Industry IT: one vision, one community Cybersecurity Shared Interest Group Monthly Meeting January 12, 2011 Jim Graham, SecureIT, SIG ChairSecureIT Jennifer Bisceglie, Interos, SIG Vice ChairInteros Myisha Frazier-McElveen, Truestone, Communications ChairTruestone

2. Agenda Announcements and News Old Business – Focus areas and associated SIG member leads New Business – Planning for Cybersecurity Awards Program Next Meeting 2ACT-IAC Cybersecurity SIG Monthly Meeting

3. Announcements and News SIG Leadership Announcements – Programs Chair: Cheryl Soderstrom, HP Enterprise Services – Cloud Computing Cross SIG Representation: OPEN SIG News – Change SIG monthly meetings to 1 st Wed of each month, 1-3pm, starting Feb 2 nd – SIG GAP meeting scheduled for end of January to brief on focus areas and solicit ideas/needs ACT-IAC Membership meeting 1/19 – Featuring Jeff Greene, Counsel, Majority Staff, Senate Homeland Security and Governmental Affairs Committee – Cyber-security legislation on the hill 3ACT-IAC Cybersecurity SIG Monthly Meeting

4. Old Business: SIG Operations Approach SIG will identify a series topic areas on which to focus energy / programs / content in 2011 Identify a lead or committee for each area Lead/Committee responsibilities: – Shape the focus and resulting product/event – Define and produce the event, product or other form of collaboration, information sharing – Coordinate with Program Chair and obtain support from the Chair/Vice Chair as needed for ACT-IAC Focus area/committee leads get invites to meetings with Government Advisory Panel (GAP) 4ACT-IAC Cybersecurity SIG Monthly Meeting

5. Old Business: Proposed Topics & Leads 5 AreaSIG LeadGAP/Govt Sponsor Event / Product / Timeframe AllCherylTBDACT-IAC 2011 Cybersecurity Awards / November Supply chain risk management (SCRM) JenniferTBD March Identity and Access Management MyishaTBD April Continuous Monitoring Jim GrahamTBDWebinar / Panel Discussion May Enterprise Risk Management Prenston GaleTBD June Cyber Analytics and CyberScope Metrics Carrie BoyleTBD September TBD October ACT-IAC Cybersecurity SIG Monthly Meeting

6. New Business: Cybersecurity Awards Concept – Form a 3-5 person committee to drive the event – SIG members nominate organizations/projects Recognize emerging best practices, overcoming obstacles, mission support / agility, reduced cost, innovation, etc – Committee selects finalists in each focus area – Open and conduct voting ACT-IAC wide – Coordinate with ACT-IAC Program Committee to host event to announce winners Next Steps – Identify interested committee members – Begin planning 6ACT-IAC Cybersecurity SIG Monthly Meeting

7. Other New Business / Discussion Open Discussion Review Decisions / Actions Next SIG meeting: – Date: February 2, 2011 (Wednesday) – Time: 1-3pm – Location: ACT-IAC Fairfax Office – Webinar / Teleconference: Yes 7ACT-IAC Cybersecurity SIG Monthly Meeting

8. Contact Information Jim Graham, SIG Chair jgraham@secureit.comjgraham@secureit.com, 703-230-0734 Jennifer Bisceglie, SIG Vice Chair – jbisceglie@interos.net, (703) 927-3929 jbisceglie@interos.net Myisha Frazier-McElveen, Communications Chair myisha.frazier-mcelveen@truestonefed.com 703-766-6203 John Shaw (ACT-IAC), SIG Manager jshaw@actgov.orgjshaw@actgov.org, (703) 994-3320 8ACT-IAC Cybersecurity SIG Monthly Meeting