Advancing Women in IT and Future Leaders Joint Community Meeting Minutes Location: Chicago, IL Date: March 22, 2016 Attendees Doriana Allyn, Brother International Corp. Cathy Alper, CompTIA Jennifer Anaya, Ingram Micro Inc. Sandy Ashworth, Unisys Corporation Amy Babinchak, Third Tier Amy Bailey, Telarus, Inc. Kathy Baird, CompTIA Don Bentz, Visionary 360 Inc Lisa Bhattacharya, Progress Software Doug Bies, Canon U.S.A. Inc. Kris Blackmon, Penton Media Jennifer Bodell, StorageCraft Technology Corporation Kirk Bohn, Arrow Electronics Inc. Jean Mork Bredeson, SERVICE 800 Inc. David Brown, PrintFleet Inc. Lori Bruzek, Cedar Rapids School District Rayanne Buchianico, ABC Solutions, LLC Andy Burnside, Fairbank Data, Inc. Samantha Ciaccia, Datto Inc. Jason Covitz, Schneider Electric Paul Cronin, Atrion Networking Steve Doran, Juniper Networks Inc. Lisa Fasold, CompTIA Elizabeth Frances, White Pines County Tony Francisco, VAR Dynamics Christine Gassman, Datto Inc. Greg Gautcher, StorageCraft Technology Corporation Mike Goodman, A-PC Computers LLC Cristina Greysman, Sungard Availability Services Mary Ellen Grom, SYNNEX Corporation Robin Haggerty, Essintial Enterprise Solutions, LLC 1
Dave Hall, Aptera Software Inc. Amy Hodge, ConnectWise Colleen Howley, Marathon Deployment Kirsten Hoyt, University of Phoenix Rory Jackson, Business Continuity Technologies Lori Jolley, AT&T Nadia Karatsoreos, LogicNow Dana Kelly, DecisionOne Brigetta Koepke, SYNNEX Corporation Susan Kostbar, CompTIA Susan Krautbauer, Sure ID Kevin Leasen, CompTIA Travis Lisk, Advanced AV Jaime Little, CompTIA Shannon Mayer, Continuum Lisa McKeller, CompTIA Bonnie McMenomy, ESET LLC. Abdrea McMillian, CompTIA Kim Miner, Brother Industries Ltd. Ryan Morris, Morris Management Partners Stephen Moss, Deltek Systems Inc. Brooke Munier, Insight Jessica Nava, Finger Lakes Technologies Group, Inc. John Nunn, StorageCraft Technology Corporation Lucy O'Neill, ConnectWise Dyan Page, CompTIA Brian Parsons, Green House Data Colleen Payne, Universal Adaptive Consulting Services Inc. Phillip Perkins, Perk-Integra Lisa Person, CompTIA John Petraborg, Hewlett-Packard Company Angel Pineiro, ASI System Integration Inc. Tracy Pound, MaximITy Stacey Powell, DecisionOne Michelle Ragusa-McBain, Cisco Systems Inc. john Rice, Intermedia Glen Robertson, SERVICE 800 Inc. Armin Roeseler, DirectBuy, Inc. Ted Roller, GetChanneled Kathryn Rose, Elastic Grid Misty Rowley, Business Continuity Technologies Elena Savko, My Digital Shield Jessica Schroder, Jessica Schroder Consulting Dan Shapero, ClikCloud 2
Brooke Shevtson, CompTIA Angelo Simao, F2OnSite Stephen Smith, Even Keel MSP Robert Stauffer, Deloitte Consulting Nathan Teplow, Continuum Michael Thomas, LEAP Managed IT Terence Viner, CompTIA Brittani Von Roden, VAR Dynamics Mary Weir, www.clikcloud.com Alecia Wigness, CompTIA Shane Wilson, ConnectWise Kenneth Zoerner, My Digital Shield INFORMATION CONTAINED IN THESE MINUTES IS CONFIDENTIAL AND PROPRIETARY TO COMPTIA. THESE MINUTES ARE INTENDED SOLELY FOR THE IT SERVICES AND SUPPORT COMMUNITY MEMBERS AND ARE NOT TO BE SHARED WITHOUT THE PRIOR WRITTEN CONSENT OF COMPTIA. 3
I. Welcome and Agenda Review Cathy Alper welcomed everyone to the meeting and reviewed the CompTIA antitrust statement, purpose and agenda. Meeting Agenda Welcome and Agenda Review because I said I would Promise Card Work AWIT Community Business o Welcome o Charity Selection o Initiatives and Volunteer Opportunities o Survey Results Overview and Discussion Close Executive Council Welcome Michelle Ragusa McBain introduced the 2016 AWIT Executive Council. 4
Brittani Von Roden introduced the 2016 Future Leaders Executive Council. II. because I said I would Alex Sheen founder of the nonprofit and international social movement because I said I would, shared his information about the importance of making and keeping promises for the betterment of humanity and for personal and professional growth. Blog about the session: https://www.comptia.org/about-us/newsroom/blog/comptia-blog/2016/03/24/don-tjust-make-commitments-keep-them III. Promise Card Work Session attendees filled out promise cards: in support of the community, in support of their career/organization, and in support of their personal life/interests. 5
IV. AWIT Community Business 1. Welcome Michelle Ragusa-McBain and Cathy Alper welcomed people to the AWIT Community Business Meeting. Cathy and Michelle started the meeting by thanking Doriana Allyn and Mary Ellen Grom for their service to the AWIT community. 2. Charity Selection Kim Miner, Brother International, described the community charity giving process and the charities being considered this year. The community then voted and selected Girl Develop It as the recipient of $10,000 for the 2016 AWIT community charity donation. 6
3. Initiatives and Volunteer Opportunities Cristina Greysman, Sungard Availability Solutions, provided information about AWIT initiatives and how people can become involved. 4. Survey Results Overview and Discussion Kirsten Hoyt, Phoenix University, provided an overview of the AWIT community member survey and the community discussed the impact on community member direction. 7
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V. Close Cathy Alper thanked members for their participation. The meeting was adjourned. Respectfully submitted by: Cathy Alper, Director, Member Communities, CompTIA 9