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Annual General Meeting (AGM)

June 9, 2021 @ 16h30 - 18h00

ISA Montreal invites you to its annual general meeting on Wednesday, June 9, 2021 !

As part of this event, we also offer a technical presentation on Cybersecurity!

Date: Wednesday, June  9 2021, starting at 16:30 (AGM starts at 16:45)
– Site: Virtual Zoom meeting
– Please register for the event here:: https://us02web.zoom.us/webinar/register/WN_nvWS6cJ4SCqrbRBGOBHvRA

  Agenda:
16h30: Welcome and open discussion
16h45: Annual general meeting (15 minutes)
17h00: In the wake of SolarWinds Attack (45 minutes)

  • Understand the anatomy of the SolarWinds attack and the implications for software supply chain security in ICS
  • Learn recommended best practices, including using SBOMs, to best prepare for, and guard against these attacks
  • Learn how the Financial Industry has used SBOMs to manage risk-sharing across parties.

The presentation is done by Eric Byres, Peng, ISA Fellow and the father of the Tofino Security technology- The ICS firewall mostly used around the world and licenced by industry giants such as Honeywell, Schneider Electric and Caterpillar.

Throughout the year, your board of director work hard to offer you quality technical content, industrial visits and networking activities. For all this to continue, we need your support and participation at our annual general meeting.

AGA (15 minutes)

  1. Quorum
  2. Opening the assembly
  3. Adoption of the agenda
  4. Adoption of the last annual general meeting minutes
  5. President’s report
  6. Treasurer’s report
  7. Approbation of financial statement for the year
  8. Motion to waive the complete financial audit
  9. Elections
    (only member with valid membership can vote)
  10. Closing

Proposed Executive Board
ISA Montreal 2021-2022

Position
President Jessica Tremblay-Labelle
Vice-President Ron Brash
Treasurer Marc Tardif
Secretary Marc-Étienne Bergeron
Director Maxym Lachance
Director Richard Deza
Director Mathieu Billette
Director James Bouchard
Director Maurice Sipouo

We hope to see you and do not hesitate to contact us if you have any questions!

Jessica Tremblay-Labelle         jtremblay@efficientplant.com
ISA Montréal President           (514) 476-1271

Détails

Date :
June 9, 2021
Heure :
16h30 - 18h00

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