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Identity Theft Summit Planning Meeting
Minutes of Planning Meeting 2006MAR22, held at City Hall, 5 pm to 7 pm
 
  
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Attendees:
HT Henry Tom, JI Joseph Iuso, ME Martina Ernst, MH Max Haroon, OG Olga Goubar, PH Patrick Harkins, SS Susan Sproule, TI Tyrrel Ignatius.
Absents:
AA Aamir Iqbal, AR Anna Rabin, DD Duke Duyck, GO Gary O'Brien, Detective constable, JC Jim Courtney , PL Paul Litwack , SK Scott Kendall, SS Shanna Sederoff, SC Stephanie Cole
New Comers to the Meeting:
Dr. Susan Sproule , Post Doctoral Fellow, McMaster University . In 2000, McMaster University established the McMaster eBusiness Research Centre (MeRC) within the DeGroote School of Business to provide leadership and infrastructure support for innovative eBusiness research to academic and industry partners.
The Identity Theft project consists of the following is being finalized in conjunction with Carleton and Queens universities:
(a) Technical issues
(b) Legal Issues
(c) Managerial issues
(d) Defining Measuring
Henry Tom: Security consultant, has worked for Canadian Banking Association and publishes Identity Theft e-Newsletter. He may participate as a speaker/panel or will provide use of his material for some one to present it.
Patrick Harkins : He is setting up a eBay store and will be videotaping the summit.
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There were three segments of the meeting.
1.
Summit Topics and Speakers
2.
Promoting the Summit
3.
Miscellaneous
1. Summit Topics and Speakers
Topics
- Understand how Identity Theft is committed
- Detect and Monitor Identity theft
- Analyze personal and systems risks
- Identify Internet and online security threats
- Identify Phishing emails, Pharming and Spoof websites
- Explore solutions for corporations, non-profits, and ISP/web hosting companies
- Plan effective anti-ID Theft policies, systems and technologies
- Restore stolen Identity
Presentations& Speakers
Each presentation will consists of 40 minutes, eight time slots with one hour for lunch, and two coffee breaks of 15 minutes, speakers are assigned but we need more speakers. The presentations are based on the topics listed above:
# 1: Understanding Identity Theft - Issues and Landscape (Dr. Susan Sproule)
# 2: Case Studies: Finance and HR ( Joseph Iuso ,……………….)
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3: Crime and Prevention (Detective constable, Gary O'Brien)
# 4: Online Scams and Phishing ( Shanna Sederoff)
# 5: Explore Solutions and Planning
# 6: Managing Systems and Environments
# 7: Legal and Restoration of Identity
# 8: Panel Discussions
Review Summit brochure
Who will attend the Summit/Attendees
Staff and consultant who are custodians of privacy and database of customers. Personnel to develop and implement security schemes to protect their organization from attack.
B. Promotion and Marketing of the Summit
• Selling Summit Tickets
We will use volunteers (or companies) to sell them and provide 15% commission.
• $199 special for one week.
An Excellent idea from JI: Get volunteers to call few people to offer extra special offer available for a short period (one week) with a special promotion code (e.g. $195 not available in the brochure or website). We can still provide these volunteers with 15% but going towards purchasing of their ticket. We should
Similarly offer $195 special to paid-up members for two weeks. If they are not members then they can become member by paying additional $100 membership fee.
• SIP Tenth Anniversary
Promotional Idea from TI: We should start promoting 2007 tenth anniversary of SIP now, and show case the logo on SIP and others websites and brochures.
• Three levels of sponsorship: $750, $1000 and $1500 (see the brochure).
• Promote to associations, as part of SIP Alliance program (see brochure)
• Recruit volunteers/students to market on commission basis.
• Media Blitz to plan.
C. Miscellaneous
• Linux Show (April 25-26)
• SEM Show (April 25-26)
• VOIP Show (April 4-5)
Actions and Follow-ups
1. HT: Can we get any one from Canadian Banking Association to speak, particularly case study of implementing a plan or policy.
2. SS: Need more speakers, particularly for legal aspects and case studies.
3. ME: Reminder to Brandimention for sponsorship for the summit
4. ME: Alliance partnership to CIPS and other organizations.
5. JI: Mutual non-disclosure agreement for volunteers to use SIP's database use.
6. ALL: Please display SIP 10 year Anniversary logo on your website. 
Next Committee meeting will be on April 18, 2006.
Pictures of Postmortem meeting held on March 7, 2006
Download the Identity Theft Summit Brochure
Pictures of identity Theft Panel Discussion Event held on Feb. 28, 2006
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