Agenda - August 10, 2004 

8:00 am
Registration, Continental Breakfast & Networking

8 :30 am
An Overview of the Costs of Spam and Viruses
·Network overload, management, delivery speed and prioritization issues
Acquisition and maintenance costs of anti-spamming technologies 
Time of combating and conducting investigations 
Legal liabilities - sexual harassment and hostile workplace 
Decreasing effectiveness of emailing in general
Destruction/loss of mission-critical emails
Damage to computers
Viruses - Damage to computers, email files and corporate reputation 
The technological and legal liabilities associated with peer-to-peer file sharing
Speaker: Melanie Turek, Principal Research Analyst, Nemertes Research LLC

9:15 am
Anti-Spamming Techniques and Technologies
Establishment of Do Not Call registries
EMail authentication systems
Content filtering
False positives
Seeding decoy accounts to achieve early detection of fraudulent emails
Email encryption
Digital key technology
Email postage technology / bonded sender technology 
Confusing spammers with false tracking data
Triggering denial of service attacks against spammers

Strategies for Combating Spam
Technologies implemented
Costs of implementation
Hurdles of implementation
Tracking benefits of implementation
Moderator: Ray Everett-Church, Chief Privacy Officer, TurnTide
Panelists: Vijay Kumar, Lucent Technologies
                Dan Nadir, VP-Product management, Frontbridge
                Robby Gulri, Senior Product Manager, Business Application, BellSouth

10:00am
The Threat of Spyware
Detecting and blocking of electronic eavesdropping
Deletion of spyware programs
Preventing drive-by-downloading
Susceptibility to spyware based on browser selection
Preventing the theft of confidential information
Legislative initiatives banning the automatic installations of unauthorized programs on users' computers
Trademark and copyright issues
Speaker: Robert Bagnall, iDefense
               Andreas Antonopoulos, Principal Research Analyst, Nemertes Research
LLC

10:30 
Networking Break

10:45 am
Legal Measures to Combat Spam

Pertinent provisions of the CAN-SPAM Act 
Provisions concerning deceptive IDs, subject lines, and claims 
Successful courses of action for ISPs - Asset seizures
Civil litigation risk for failure to disclose data breaches
Section 6 of the CAN-SPAM Act - holding companies selling products liable
Comparative analysis of CAN-SPAM versus state anti-spamming laws
A review of foreign anti-spamming legislation
Ability to block financial transactions emanating from spam
Speaker: David Bender, of Counsel, White & Case

11:15 am
Responsibilities for Ensuring Privacy Online
HIPAA
GLBA
Posting to message boards
Unmonitored IM conversations
Requirements for conversation logging
Separating information
Managing Opt-Out / Unsubscribe Functions
Panelists: Ray Everett-Church, Chief Privacy Officer, TurnTide 
                David Geisinger, Epsilon
                Ben Isaacson, Privacy & Compliance Leader, Experian

12:00 pm
Luncheon 

1:00 pm
Measures to Combat Phishing and Identity Theft 
Detection methods
Threat minimization
The case for biometrics
Password protection technologies
Insurance Solutions
Technology Solutions
Legal Remedies
Known identity theft sites versus unknown identity theft sites
Digital authentication software
Use of color toolbars on browsers
Password protection schemes (e.g. two-factor authentification)
Moderator: Thomas Sullivan, Infoworld
Panelists: Joshua I. Halpern, VP, ICG, Inc.
                Dean Richardson, VP-Technology, MessageGate

1:45 pm
A Look at the Issues, Challenges and Directions in Enterprise Email Management & Messaging Hygiene
• The changing use of Email
• Legislative efforts against Spam
• Industry regulations & compliance
• The cost of Email problems
• Measures for success with Email
• Emerging trends in Messaging Hygiene
• The Messaging Hygiene market
Speaker: Albert Behr, Chief Strategist, BorderWare Technologies Inc.

               

2:30 pm
Legal Requirements for Archiving Email Records

Which records must be archived? What are industry specific archiving requirements? How long must records be saved? What are the penalties associated with failure to save such records? Maintaining paper trails. Compliance considerations.
Speakers: Chris Gray, VP – Messaging Solutions, Legato
                 Carey Ransom, VP, MessageRitee 

3:15 pm
Networking Break

3:30 pm
Email Retention, Archiving & Intelligence Mining
Routing systems
Automatic archiving
Retrieval systems
Reduce data recovery costs
Storage efficiency
Monitor and audit key corporate communications
Sharing and accessing retained emails
How to mine email archives for intelligence
Speaker: Jay Glynn, President, Archived Email
               Greg Arnette, Founder & CTO, IntelliReach

4:15 pm
Protecting Digital Assets
Recovery of "deleted" emails 
Prevention of cyber-squatting and web site hijacking 
Investigation of theft of trade secrets and solicitation of employees 
Computer forensic investigations and data reconstruction 
Internet investigations 
Tracking violators of intellectual property and counterfeit products 
Corporate espionage countermeasures 
Speaker: Erik Laykin, President, Online Security 

5:00 pm
Cocktail & Networking Reception

*agenda subject to change

To nominate a speaker or conference topic, please call Davbid Wanetick at 212-952-7400, ext. 162 or dwanetick@twst.com
To inquire about sponsorship or exhibit opportunities, please call Jim Meyer at 212-952-7400, ext. 117, or
jmeyer@twst.com