Wisconsin Public Meeting Notices & Minutes

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Homeland Security Council Cybersecurity Subcommittee Meeting

01/05/2023 02:00 PM - 01 /05/2023 03:00 PM

Teams Meeting, Madison, WI-

Map

Agency: Department of Administration
Contact: Becky Voysey
6082649502
becky.voysey@wisconsin.gov

Cybersecurity Subcommittee

Microsoft Teams Meeting

Thursday, January 5, 2023

2:00 – 3:00 PM

MEETING AGENDA

  1. Call to order/roll call. 
  2. Opening remarks.
  3. Open session discussion topics
    1. Review and approval of December 2, 2022 open session meeting minutes.
    2. Review the open positions and the current name submissions
      1. Rural Town or Village
        1. Daniel Honore, IT Director, Village of Pleasant Prairie, CRT
        2. Tony Warkoczewski, West Allis
        3. Steve Massey, DePere
      2. Tribal
        1. Pam Huck, System Administrator, Stockbridge-Munsee, CRT
      3. Health
        1. Clint Hacket, IT Director, WI Dept. of Health Services
        2. Jeri Koester, CIO, Marshfield Clinic
      4. Public Instruction
        1. Lucas Munz, IT Director, DPI
        2. Jen Lotze, IT Security Lead, K12 Hudson School District
      5. Urban/Suburban
        1. No names submitted.
    3. Discuss Cybersecurity Grant application status
    4. Governor’s 2023 Cybersecurity Summit date and location.

The Subcommittee may adjourn into closed session during the meeting pursuant to Wis. Stat.§ 19.85(1)(d) regarding cybersecurity discussions.

  1. Closed session discussion topics
    1. Review of December 2, 2022 closed session meeting minutes.
    2. Discuss Objectives, current status, and assignments
  2. Reconvene to open session for possible action on items discussed in closed session.
    1. Approval of December 2, 2022 closed session meeting minutes.
  3. Adjournment.

Note: Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. For questions about accessibility, contact Becky Voysey at 608-264-9502, becky.voysey@wisconsin.gov in Madison, Wisconsin.


Americans with Disabilities Act Statement 

Notice: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids.  For additional information or to request this services, contact: Nadine Malm, State Use Program Coordinator at 608-266-5462 or by email at Nadine.Malm@wisconsin.gov.


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