1. MEMBERSHIP:
Membership is open to:
1) information systems security professionals, 2) professional trainers
and educators, 3) managers responsible for information systems security
training programs in federal agencies; (4) contractors providing
awareness and training support to federal agencies; and, (5) faculty
members of accredited educational institutions who are involved
in information security training and education.
An eligible individual
becomes a member upon application to FISSEA, or upon paid registration
to attend the annual FISSEA conference.
There are no membership
fees or dues.
2. MEMBER RESPONSIBILITIES:
a. Members
are responsible for submitting Executive Board nominations to the
National Institute of Standards and Technology (NIST) Liaison prior
to the annual conference election. Nominations must have the
concurrence of the candidate being proposed and shall consist of:
nominees full name; agency, business, or education institution affiliation;
position with the employing organization; phone number; facsimile
number; e-mail address; and, a statement indicating how the individual
will help promote the mission of FISSEA.
b. Members
will vote for the FISSEA Executive Board, to be elected at the annual
conference by those who are registered and in attendance, each member
having one vote.
c.
Members are encouraged to: serve as Chair, Assistant Chair, or other
role on the Executive Board; serve as chair of a committee; volunteer
for special project initiatives; work on the annual conference committee;
and, may provide or make recommendations for presentations at the
annual conference.
d.
Members are encouraged to submit nominations for the annual Educator
of the Year award.
3. EXECUTIVE BOARD
STRUCTURE:
The Executive Board shall
consist of eleven members who are elected by the membership to serve
for a designated period of no more than two years. If the immediate
Past Chair of the Executive Board is not elected, he or she has
the option of serving on the Executive Board as an ex officio member
for a period not to exceed two years. The Executive Board
Chair appoints the Conference Director. If the Conference Director
is not an elected member of the Board, he or she serves as an ex
officio member of the Executive Board for a period of one year.
No more than two people from the same government agency, contractor,
or academic institution may serve as elected members of the Board
at the same time
a. Members-at-Large.
Members-at-large normally serve two-year staggered terms so that
only about one-half of the Executive Board is subject to being replaced
at the same time through the annual election process. Members-at-large
are expected to attend meetings regularly and assist the Board in
fulfilling FISSEA's mission and objectives. There are no restrictions
on residency or terms of service.
b. Chair.
The newly constituted Executive Board, at an Executive Board meeting
immediately following the FISSEA Annual Conference, shall elect
the Chair. The chair serves a one-year term, but may be reelected
for subsequent terms. The Chair must be employed by a Federal agency
when elected and have a residence and primary duty station within
the United States. The Chair convenes and chairs Executive Board
meetings. The Chair, in consultation with the Board, identifies,
solicits, assigns and/or designates resources required to accomplish
FISSEA's mission and objectives. The Chair also holds ex officio
membership on the Federal Computer Security Program Managers Forum
Steering Committee as the official representative of FISSEA. The
Chair may not vote on any FISSEA issues except in the case of a
tie. The Chair may appoint a designated FISSEA representative, who
must also be a federal agency employee, in the event neither the
Chair nor Assistant Chair can fulfill his/her specific duties and/or
responsibilities as defined in these bylaws.
c. Assistant
Chair. The Assistant Chair, also elected by the Executive Board
at the meeting immediately following the annual conference, will
serve a one-year term, but may be re-elected for subsequent terms.
The Assistant Chair is empowered to fulfill all the duties and responsibilities
of the Chair in his/her absence and must be a federal agency employee
who resides in the greater Baltimore-Washington metropolitan area
if the Chair does not. The Assistant Chair may vote on all issues
except when serving in the absence of the elected Chair.
d. Conference
Director. The Conference Director is appointed by the Executive
Board Chair. The Conference Director convenes and chairs the FISSEA
Conference Program Committee, as described in these bylaws. The
Conference Director consults with the Executive Board regularly
and works closely with the Board and NIST personnel to ensure that
the Conference Program Committee effectively and efficiently fulfills
its objectives and any specific tasks assigned by the Board.
4. EXECUTIVE BOARD
FUNCTIONS:
a. The Executive
Board shall meet at least bi-monthly to coordinate the work of committees
and to attend to other internal business. The Chair may call additional
sessions as required. The meetings will be conducted according to
Roberts Rules of Order.
b. The Executive
Board shall approve and direct liaison functions with external professional
associations in the broader federal information management (IM)
/ information technology (IT) arena in order to promote information
systems security awareness, training, and education as functions
integral to IM/IT.
5. EXECUTIVE BOARD
NOMINATIONS AND ELECTIONS:
Nominations shall be
requested from the membership in writing at least 30 days in advance
of the annual conference. The Executive Board will inform the membership
of the number of vacancies and encourage members to review these
bylaws before submitting nominations. Any FISSEA member may make
additional nominations from the floor only during the designated
period, with the pre-approval of such nominee. The election of the
Executive Board shall take place by secret ballot during the conference.
Election results will be announced prior to the adjournment of the
conference, and will be published in the newsletter and on the web
site.
6. EXECUTIVE BOARD
VACANCIES:
The Chair shall appoint
a replacement from the general membership in cases of unexpected
Executive Board resignations or vacancies. This appointment will
continue for the duration of the term of the Member-at-Large position
that was vacated. At the discretion of the Executive Board Chair,
FISSEA members may be appointed to serve on the Executive Board
if fewer than eight members have been elected to fill the Board
vacancies.
7. COMMITTEES:
Various committees (e.g.,
a Standards committee) may be established by the Executive Board
from time to time to accomplish the objectives of the FISSEA. The
Conference Program Committee is the only permanent committee.
Conference Program
Committee. The Conference Program Committee plans the theme
and agenda of the annual FISSEA conference; obtains and works with
speakers/workshop leaders; coordinates plans with the NIST liaison
to ensure appropriate administrative and logistical arrangements
are being accomplished; solicits conference evaluations from attendees;
and, submits a post-conference evaluation report to the Executive
Board which may include planning recommendations for future conferences.
8. ADMINISTRATION:
The NIST will appoint
an individual to serve as NIST Liaison and to provide administrative
support for FISSEA activities.
a.
NIST will provide the administrative and logistical services necessary
to support FISSEA, and make arrangements for and carry out the annual
FISSEA Conference.
b. The NIST Liaison
will be the repository of the official FISSEA stationary, files,
and archives.
9. ANNUAL CONFERENCE:
The Chair shall call
for an annual conference on Information Systems Security awareness,
training, and education. The conference shall include, but not be
limited to, the following elements: a program of formal presentations
and/or workshops; informal sessions promoting information interchange
(e.g., "Speak Out", "Birds of a Feather"); presentation of the Educator
of the Year Award; and official business sessions, to include the
annual election of the Executive Board.
10. EDUCATOR OF
THE YEAR AWARD:
a. The FISSEA Educator
of the Year (EOY) Award recognizes an
individual or group that has made significant contributions in awareness,
training, and education programs for information systems security.
Candidates for Educator of the Year award must to be nominated by
a FISSEA member, but do not need to be members of FISSEA. Nominees
should be outstanding as practitioners who advance the role and
effectiveness of awareness, training, and education programs for
information system security in the federal community, or as promoters
of information systems security awareness, training, and education,
but are not limited to those whose primary job responsibilities
are awareness, training, and education. Nominees will be judged
by an ad hoc committee, appointed by the Chair. Nominations must
include: the full name of the individual being nominated; agency,
business, or education institution affiliation; position with the
employing organization; phone number; and, a statement signed by
the nominator(s) indicating what the individual has accomplished
and how those accomplishments warrant consideration of the individual
for this award.
b. The recipient of the
EOY award will receive appropriate recognition at the Conference,
and will be provided with a complimentary registration for the next
FISSEA Conference.
11. AMENDMENTS:
These by-laws may be amended by a
two-thirds vote of the attending members during an official business
session held at the annual FISSEA conference.
(Last modified on March 22, 2005)
1.
A quotation from Christa McAuliff, the teacher-astronaut who perished
in the Challenger spacecraft disaster in 1986, has been adopted as the
FISSEA motto.
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