John W. Bagby

Professor of Information Sciences & Technology

College of Information Sciences & Technology

Co-Dir. Institute for Information Policy

The Pennsylvania State University

 

PUBLICATIONS

Bagby, John W., Miller v. Magline, the Courts' Latest Forced Dividend, Selected Papers of American Business Law Association Regional Proceedings, (1979) pp. 133-154.

Bagby, John W., Inflation Protection in Damage Awards, American Business Law Regional Proceedings (1980) pp. 151-161.

Clarkson, Kenneth W., Roger LeRoy Miller, and Bonnie Blaine: West's Business Law: Text and Cases, book review in American Business Law Journal, Vol. 19, No. 2 (Summer 1981) pp. 230-232.

Bagby, John W., James R. Evans, and Wallace R. Wood, Contracting for Transportation, Transportation Journal, Vol. 22, No. 2 (Winter 1982) pp. 63-73. http://faculty.ist.psu.edu/bagby/Pubs/BagbyEvansWood-TransportJ82.pdf

Bagby, John W. and Philip L. Kintzele, Management Responsibility for Management Reports, CPA Journal, Vol. 52, No. 11 (November 1982) pp.30-38.

Bagby, John W., Some Flaws in the Use of Cost-Benefit/Analysis for the Evaluation of Public Law, Proceedings of the American Business Law Association (1983) pp. 64-79.

Bagby, John W. and Douglas Whitman, Future Income Losses in Product Liability Awards: Reducing Damages to Present Value, Journal of Product Liability, Vol. 6, Nos. 3 & 4 (1983) pp. 237-251. http://faculty.ist.psu.edu/bagby/Pubs/BagbyWhitman6JProdLiab237.pdf

Bagby, John W., Enforcement of Accounting Standards in the Foreign Corrupt Practices Act, American Business Law Journal, Vol. 21, No. 2 (Summer 1983) pp. 213-235 cited in SEC v. World Wide Coin 567 F.Supp.724, 747 n.39 (N.D.Ga, 1983).

Bagby, John, Product Liability and the Chicago Poisonings, Enterprise, Vol. 2, No. 2 (Winter 1983) pp. 15-24.

Bagby, John W., and Philip L. Kintzele, Management Reports in Annual Reports: Content and Potential Liability for Management,Akron Business and Economics Review, Vol. 14, No. 4 (Winter 1983) pp. 23-28.

Bagby, John W., Norman G. Miller, and Michael E. Solt, The Determination of Compensatory Damages: A Valuation Framework, American Business Law Journal, Vol. 22, No. 1 (Spring 1984) pp. 1-39. http://faculty.ist.psu.edu/bagby/Pubs/BagbyMillerSolt22ABLJ1-hi.pdf

Bagby, John W., Regulatory Impact Analyses: Towards a Reasonable Economic Impact from Federal Regulations, New England Law Review, Vol. 19, No. 3 (1984) pp. 533-550. http://faculty.ist.psu.edu/bagby/Pubs/NELR-RegImpactAnaly.pdf

Bagby, John W. and John C. Ruhnka, Financially Troubled Companies and the Disclosure Standards of the Federal Securities Laws, Selected Papers of the American Business Law Association: National Proceedings (1985) pp. 843-862.

Bagby, John W., Administrative Investigations: Preserving a Reasonable Balance Between Agency Powers and Target Rights, American Business Law Journal, Vol. 23, No. 3 (Fall 1985) pp. 319-349.

Stevens, John M., Steven L. Wartick, and John W. Bagby, Business-Government Relations: An Empirical Perspective on Resource Dependence and Strategy Issues, Academy of Management Best Papers Proceedings (1986) pp. 326-330.

Bagby, John W., Marilyn R. Kintzele, and Philip L. Kintzele, Discretionary Reporting and Compliance: Management Discussion and Analysis, Akron Business and Economics Review, Vol. 27, No. 1 (Spring 1986) pp. 47-55.

Ruhnka, John C. and John W. Bagby, Disclosure: damned if you do, damned if you don't, Harvard Business Review, Vol. LXXXVI, No. 5 (September-October 1986) pp. 34-43. http://faculty.ist.psu.edu/bagby/Pubs/RuhnkaBagbyHBR86.pdf

Bagby, John W., Extraordinary Disclosure Obligations: Suggested Strategies, Corporate Information and Privacy Reporter, Garland Publications, Vol. 1, No. 1, 1987, pp. 16-19, reprinted in the Journal of Corporate Disclosure and Confidentiality, Vol. 1, No. 1 (1989) p. 15.

Bagby, John W., and Philip L. Kintzele, Discretionary Disclosures and the Business Segment, Accounting Horizons, Vol. 1, No. 1 (Spring 1987) pp. 51-60.

Bagby, John W. and John C. Ruhnka, Obligation to Disclose Business Plans Under Extraordinary and Adverse Conditions, Securities Regulation Law Journal, Vol. 15, No. 1 (Spring 1987) pp. 69-104.

Wartick, Steven L., John W. Bagby, and John M. Stevens, Business-Government Relations: Attitudes of Informed Private Sector Managers, Mid-American Journal of Business, Vol. 2, No. 2 (September 1987) pp. 45-52.

Bagby, John W., The Evolving Controversy Over Insider Trading, American Business Law Journal, Vol. 24, No. 4 (Winter 1987) pp. 571-620.

Stevens, John M., Steven L. Wartick, and John W. Bagby, Business-Government Relations: An Empirical Integration with Resource Dependence and Interorganizational Strategy Issues, Northeast Journal of Business and Economics, Vol. 14, No. 1 (1988) pp.16-32.

Bagby, John W., Marilyn R. Kintzele, Philip L. Kintzele, Management Discussion of Business Performance: An Analytical and Empirical Evaluation, American Business Law Journal, Vol.26, No.1, pp.57-98 (Spring 1988), abstracted in Bowne Digest for Corporate and Securities Lawyers, Vol.2 No.10 (October 1988).

Bagby, John W., and John C. Ruhnka, The Controversy Over Third Party Rights: Toward More Predictable Parameters for Auditor Liability, Georgia Law Review, Vol. 25, No. 1 (Winter 1988) pp.149-194.

Bagby, John W., Outsider Misappropriation: Carpenter v. United States, Securities Regulation Law Journal, Vol. 16, No. 2, pp.204-211 (Spring 1988).

Bagby, John W. and John C. Ruhnka, The Predictability of Materiality in Merger Negotiations Following Basic, Securities Regulation Law Journal, Vol.16, No.3 (Fall 1988) pp.245-288 abstracted in Bowne Digest for Corporate and Securities Lawyers, Vol. 2 No. 11 (November 1988).

Bagby, John W. and John C. Ruhnka, Merger Disclosures: The Duty to Speak and the Materiality of Negotiations, Corporate Disclosure and Confidentiality Letter, Vol. 4 (1988) pp.6-12 reprinted in the Journal of Corporate Disclosure and Confidentiality, Vol. 1, No. 1 (1989) p. 5.

Bagby, John W., and John C. Ruhnka, The Controversy Over Third Party Rights: Toward More Predictable Parameters for Auditor Liability, Defense Law Journal (July 1989) republication of Georgia Law Review, Vol. 25, No. 1 (Winter 1988) pp.149-194.

Bagby, John W. and Kant Rao, Assessment of University Initiatives in Aiding Emerging Ventures, The Institute for Management Science (TIMS) Proceedings [COLIME Division] (October 1989).

Bagby, John W., and Jeffery Sharp, Thwarting the Junkbondholder's Control of the Reorganized Entity: Exploring the Limits of New Value, Proceedings of the Mid-Atlantic Business Law Association, (1990).

Bagby, John W. and Kant Rao Strategic Advantage in Management of University Related Startups: Issues and Challenges, Proceedings of the Second International Conference on Strategic Leadership in High Technology Organizations, University of Colorado at Boulder, (1990).

Bagby, John W., Philip L. Kintzele and Marilyn R. Kintzele, Management Responsibility Statements in Annual Reports, Internal Auditing, Vol.6, No.2 (Fall 1990) pp.47-60.

Bagby, John W., Philip Kintzele, and Marilyn Kintzele, Report of Management Responsibility: Mandatory Adoption of Discretionary Disclosures Journal of Corporate Disclosure and Confidentiality, Vol.1, No.4 (December 1990) pp.320-337.

Bagby, John W. and Gary L. Gittings, The Elusive Discretionary Function Exception From Government Tort Liability: The Narrowing Scope of Federal Liability, American Business Law Journal, Vol.30, No.2 (September 1992) pp.223-269.

Gittings, Gary L., John M. Mason, & John W. Bagby, Evolving Concepts of Discretionary Function Immunity: Implications for Highway Design Liability and Risk Management Strategy, Conference Proceedings of the First National Conference on Tort Liability and Risk Management for Surface Transportation, (1993).

Bagby, John W., Paula C. Murray, & Eric T. Andrews, How Green Was My Balance Sheet: Corporate Liability and Environmental Disclosure, Virginia Environmental Law Journal, Vol.14, No.2 (Winter 1995) pp.225-342, abstracted in Bowne Digest for Corporate and Securities Lawyers, Vol.9 No.6 (June 1995). http://faculty.ist.psu.edu/bagby/Pubs/14VaEnvtlJ225GreenBalanceSheet.pdf

Bagby John W., Analogs and Trends in Other Industries, Workshop Report, Joint Workshop on Liability Issues in Advanced Vehicle Control and Automated Highway Systems, National Automated Highway System Consortium, ITS America, American Association of State Highway & Transportation Officials, August 1997.

Stevens, John M  and John W. Bagby, Intellectual Property and Technology Transfer from Universities to Business:  A Requisite for Sustained Competitive Advantage?  Electronic Proceedings of the 1998 National (19th Annual) Business Conference on Intellectual Capital: 2nd World Congress on Intellectual Capital.

Bagby, John W. and Gary L. Gittings, Report: Managing Product Liability to Achieve Highway Innovations, NCHRP Synthesis No. 265, (1998) National Research Council, National Academy of Sciences.

Stevens, John M. and John W. Bagby, Intellectual Property Transfer from Universities to Business: Requisite for Sustained Competitive Advantage? International Journal of Technology Management, Vol.18, No.5/6/7/8 (1999).

Bagby, John W. and Gary L. Gittings, Litigation Risk Management for Intelligent Transportation Systems (Part One), ITS-Quarterly, Vol.VII, No. 2 (Spring- Summer 1999).

Bagby, John W. and Gary L. Gittings, Litigation Risk Management for Intelligent Transportation Systems (Part Two), ITS-Quarterly, Vol.VII, No. 3 (Fall 1999). http://faculty.ist.psu.edu/bagby/Pubs/BagbyGittingsITSQp2.pdf

Stevens, John M. and John W. Bagby, Knowledge Transfer from Universities to Business: Requisite for Survival of Each?, Re-Organizing Knowledge: Transforming Institutions, Knowing, Knowledge and the University in the XXI Century, University of Massachusetts, Amherst MA, Electronic Proceedings (CD-ROM), (September, 1999).

Bagby, John W. and Gary L. Gittings, Litigation Risk Management for Intelligent Transportation Systems (Part Three), ITS-Quarterly, Vol.VIII, No. 1 (Winter 2000).

Task Force on General Education (Bagby, John W. (chair & primary co-author), Nim Razook, & Ed Gac) Legal Studies in General Education: Phase I Final Report, Journal of Legal Studies Education, Vol.17, No.2, (Summer/Fall 1999) pp.161-199. 

Bagby, John W., Business Method Patent Proliferation: Convergence of Transactional Analytics and Technical Scientifics, The Business Lawyer, Vol. 56, No.1, pp.423-458 (November 2000). http://faculty.ist.psu.edu/bagby/bmp/BMP-JBagby-BusLawyer.pdf  

Ryan, Sheila M. & John W. Bagby, Patenting Methods of Doing Business, Business Law Today (January/February 2001) http://www.abanet.org/buslaw/blt/bltjan01ryan.html 

Bagby, John W. Patenting How Business is Done, The National Law Journal, April 13, 2001.

Rhunka, John C. & John W. Bagby, Getting up to Speed about Web Domain Names for CPAs, The CPA Journal (November 2001) http://www.nysscpa.org/cpajournal/2001/1100/dept/d116201.htm 

Bagby, John W. Forward to the Special Issue on Cyberlaw, Cyberlaw special issue editor, American Business Law Journal (Vol.39, No.4, summer 2002). http://faculty.ist.psu.edu/bagby/Pubs/39ABLJ521.pdf

Bagby, John W. Outlook: Who Owns the Data? Research Penn State (January 2003) http://www.rps.psu.edu/0301/data.html 

Bagby, John W. & John C. Ruhnka, Protecting Domain Name Assets, The CPA Journal (April, 2004) http://www.nysscpa.org/cpajournal/2004/404/essentials/p64.htm

Bagby, John W. & John C. Ruhnka, Merger of dns Governance into Trademark Law, electronic proceedings of the 32nd Telecommunications Policy Research Conference, Oct.1 – 3, 2004. http://web.si.umich.edu/tprc/papers/2004/378/TPRC-04-tmDomNaMergerFinal.htm

Bagby, John W. & Tracy Mullen, Legal Ontology of Sales Law Application to eCommerce, Conference Proceedings: ICAIL Workshop on Legal Ontologies and Artificial Intelligence Techniques (LOAIT), June 6, 2005, Bologna, Italy http://vortex.uvt.nl/bzk/ICAIL05ws/vol4_LOAIT.pdf

Bagby, John W. & Tracy Mullen, Legal Ontology of Contract Formation: Application to eCommerce, Proceedings of the AAAI Workshop on Contexts and Ontologies, July, 2005, held in conjunction with the Twentieth National Conference on Artificial Intelligence (AAAI-05) Pittsburgh PA. http://dit.unitn.it/~pavel/cando/Pictures/Posters/Mullen.pdf

Bagby John W. & John Ruhnka, Electronic Data Discovery: Integrating Due Process into Cyber Forensic Practice, vol.1, no.1, pp.5-18, winter 2006, Journal of Digital Forensics, Security and Law. http://faculty.ist.psu.edu/bagby/EDD-Integration.pdf

Bagby, John W. and John C. Ruhnka, Development and Delivery of Coursework: The Legal/Regulatory/Policy Environment of Cyberforensics, vol.1 no.2, pp.39-74, spring 2006, Journal of Digital Forensics, Security and Law. http://faculty.ist.psu.edu/bagby/CyberForensicsLawCourse2.pdf 

Bagby, John W., Sandeep Purao & Prasenjit Mitra, Standards Development, Disruptive Innovation and the Nature of Participation: Lock-In, Lock-Out, Holdup, Refereed Electronic Proceedings of the 34th Research Conference on Communication, Information and Internet Policy, Telecommunications Policy Research Conference (TPRC) Sept. 30, 2006, Arlington VA. http://web.si.umich.edu/tprc/papers/2006/651/BagbyPuraoMitraStdsLockHold2.pdf

Ottaviani, John E., John W. Bagby and Kristie D. Prinz, When Businesses Blog, Business Law Today (Am. Bar Assn.) vol.16, no.3, (Jan/Feb 2007) pp.48-53.

Bagby J., and Mullen T. (2007) “Legal Ontology of Sales Law Application to eCommerce,” Artificial Intelligence and Law Journal, 15(2), pp. 155-170. http://faculty.ist.psu.edu/bagby/Pubs/AI_and_Law_2007-Bagby-Mullen.pdf

Ruhnka, John C. & John W. Bagby, Litigation Support and Risk Management for Pretrial Discovery of Electronically Stored Information, CPA Journal (May 2007). http://www.nysscpa.org/cpajournal/2007/507/essentials/p50.htm

Bagby, John W., Balancing Network Security Duties against Constraints on Electronic Surveillance Techniques of Network Management, online proceedings of the 35th Telecommunications Policy Research Conference, Arlington VA, Sept. 29, 2007. http://web.si.umich.edu/tprc/papers/2007/725/BagbyTPRC2007.htm

Bagby, John W., Book Review, Journal of Law, Economics and Policy, Vol.4, No.1, pp.213-218, 2008 (George Mason University School of Law) of Harcourt, Bernard E., Against Prediction: Profiling, Policing, and Punishing in an Actuarial Age, (264 pages, reviewed book published: 2006, Univ. Chicago Press).

Ruhnka, John & John W. Bagby, Forensic Implications of Metadata in Electronic Files, CPA Journal pp.68 – 71 (June 2008).

Bagby John W., Heng Xu & Terence R. Melonas, Incentivizing Innovation in Wireless Advertising Messaging (WAM): Balancing Privacy Enhancing Security with Regulation, Privacy Law Scholars Conference 2009, Berkeley CA, June 4, 2009.

Umapathy, K., Purao, S., and Bagby, J. 2009. Analyzing the Processes behind Web Service Standards Development. Proceedings of the 8th Workshop on e-Business. Phoenix, AZ. December 2009.

Ruhnka, John C. & John W. Bagby, Using ESI Discovery Teams to Manage Discovery of Electronic Data, Communications of the ACM; July 2010 (Vol. 53, No. 7) pp.142-144 (CACM’s delivery).

Bagby, John W., Evolving Institutional Structure and Public Policy Environment of Critical Infrastructures, Speaker’s Journal on Pennsylvania Policy, Building For the Future – Strengthening Pennsylvania’s Critical Infrastructures, pp.187-204 (Vol. 9, Spring 2010).

Umapathy,K., Purao,S., Bagby, J. 2010. Empirical Analysis of Anticipatory Standardization Processes: A Case Study, Information Systems and E- Business Management.

Bagby, John W., Insights from U.S. Experience to Guide International Reliance on Standardization: Achieving Supply Chain Sustainability, International Journal of Applied Logistics (IGI Global, forthcoming).

 

BOOKS & PARTS OF COLLECTIVE WORKS

Bagby, John W., John M. Stevens, and Steven L. Wartick, Cooperative Approaches to Business Government Relations, in Business Strategy and Public Policy: Perspectives from Industry and Academia, Alfred A. Marcus, Allen Kaufman and David Beam, editors, Quorum Books, Westport CN (1987).

Stevens, John M., Steven L. Wartick, and John W. Bagby, Business-Government Relations and Interdependence: A Managerial and Analytic Perspective, Quorum Books, Westport CN (1988).

McCarty, William and John W. Bagby, Legal Environment of Business, Richard D. Irwin Co., Inc., Homewood IL (1990).

McCarty, William and John W. Bagby, Legal Environment of Business-Instructor's Manual, Richard D. Irwin Co., Inc., Homewood IL. (1990).

Kempin Jr., Frederick G., Jeremy L. Wiesen, and John W. Bagby, Legal Aspects of the Management Process, 4th ed., West Publishing Co. Inc., St. Paul MN (1990).

Kempin Jr., Frederick G., Jeremy L. Wiesen, and John W. Bagby, Legal Aspects of the Management Process-Instructor's Manual, 4th ed., West Publishing Co. Inc., St. Paul MN (1990).

Bagby, John W., Corporate Property Rights in Information: Misappropriation by Insiders after Basic v. Levinson, in Readings in Business Law and the Legal Environment of Business, McGraw Hill, New York, Douglas Whitman, editor (1991).

Stevens, John M., Steven L. Wartick, and John W. Bagby, Managerial Attitudes on Business-Government Relations, in Research in Public Administration, Vol.1, JAI Press, Greenwich CN, James L. Perry, editor (1991).

Henszey, Benjamin, Barry L. Myers, Reed Phalan, John W. Bagby, & Jeffery Sharp, Introduction to Basic Legal Principles, 5th ed., Kendall-Hunt Publishing Co., Dubuque IA (1991).

Henszey, Benjamin, John W. Bagby, and Jeffery Sharp, Introduction to Basic Legal Principles-Study Guide, 4th ed., Kendall-Hunt Pub. Co. (1991).

McCarty, William and John W. Bagby, Legal Environment of Business 2nd ed., Richard D. Irwin Co., Inc., Homewood IL (1993).

McCarty, William and John W. Bagby, Legal Environment of Business-Instructors Manual 2nd ed., Richard D. Irwin Co., Inc., Homewood IL (1993).

Klayman, Elliot I., John W. Bagby, and Nan Ellis, Irwin's Business Law - Concepts, Analysis, Perspective, Richard D. Irwin Publications, Inc., Burr Ridge IL, main text, instructor's manual & student study guide (1994).

Bagby, John W., Corporate Property Rights in Information: Misappropriation by Insiders after Basic v. Levinson, in Readings in Business Law and the Legal Environment of Business, 2nd ed., McGraw Hill, New York, Douglas Whitman, editor (1994).

Bagby, John W., The Evolving Controversy Over Insider Trading, translation from article first appearing in vol. 24, no. 4, pp. 571-620 (1986) American Business Law Journal by Professor Enrique Alcaraz, head, Department of English Studies, University of Alicante, Alicante, Spain published in La Translation D'Inglesa en Espagnol (1994).

MultiMedia MBA (Small Business Edition) CD-ROM multi-media business collection of six textbooks including Irwin's Business Law: Concepts, Analysis, Perspectives, by Klayman, Elliot I. (Ohio State), John W. Bagby, and Nan S. Ellis (Loyola), Richard D. Irwin, Inc., Burr Ridge IL, (1994) co-published with Compact Publishing Inc. (1994).

Irwin Multimedia Business Reference Library, CD-ROM multi-media business collection, Richard D. Irwin Publications, Inc., Burr Ridge IL (1995).

MultiMedia MBA, (Corporate Edition) CD-ROM multi-media business collection of eleven textbooks including Klayman, Elliot I. (Ohio State), John W. Bagby and Nan S. Ellis (Loyola), Irwin's Business Law: Concepts, Analysis, Perspectives, Richard D. Irwin, Inc., Burr Ridge IL, (1994) co-published with Compact Publishing Inc. (1995).

McCarty, William and John W. Bagby, Irwin’s Legal & Regulatory Environment of Business 3d ed., Richard D. Irwin Co., Inc., Homewood IL (1996).

McCarty, William and John W. Bagby, Irwin’s Legal & Regulatory Environment of Business-Instructors Manual 3d ed., Richard D. Irwin Co., Inc., Homewood, IL (1996).

Bagby, John W., Taming the Wild Net, chapter in New Horizons in the Telecommunications Industry and Distance Education appearing in the Proceedings of the Schreyer Symposium: "New Information Technology and its Impact on Global Business Management," Fariborz Ghadar (editor), Center for Global Business Studies, The Smeal College of Business Administration, The Pennsylvania State University, copyright: 1998 pp.87-97.

Stevens, John M. and John W. Bagby, Knowledge Transfer from Universities to Business: Returns for All Stakeholders? in Organization (vol.8, no.2) pp.259-69, Sage Pub. Co.  (2001 London).

Bagby, John W., eCommerce Law: Issues for Business, (©2003; West Publishing Co. Mason OH, ISBN# 0-324-10679-3).

Bagby John W. and F. William McCarty (Western Michigan University), Legal and Regulatory Environment of e-Business, (©2003; West Publishing Co. Mason OH , ISBN# 0-324-11079-0).

Bagby, John W., Cyberlaw Handbook for eCommerce, (©2003, West Publishing Co. Mason OH; ISBN: 0-324-26028-8).

Summerlin, Thomas & John W. Bagby, The Role of Privacy in the New Reality, Chapter 11 in collective work: The Power of One: Gaining Business Value from Personalization Technologies, Nirmal Pal & Arvind Rangaswamy (co-eds) eBRC Press, Pennsylvania State University (2003, Trafford Publishing, Victoria B.C. Canada).

Bagby, John W., An Overview of the Public Policy Impact on Standards Development, Chapter 20, pp. 163-84, appearing in Standards Edge: The Golden Mean, Sherrie Bolin, ed. (The Bolin Group, September 2007). http://faculty.ist.psu.edu/bagby/SIG/Bagbys-IP-AT-Stds-Overview.pdf

Bagby, John W., The Public Policy Environment of the Privacy-Security Conundrum/Complement, chapter XII, pp.195-213 in collective work: Strategies And Policies In Digital Convergence, editor: Sangin Park (Seoul National University) ©2007 Idea Group Reference; ISBN: 978-159904156-8.

Xu, Heng, John W. Bagby & Terence Ryan Melonas, Regulating Privacy in Wireless Advertising Messaging: FIPP Compliance by Policy or by Design? Privacy Enhancing Technologies Symposium (PETS 2009), refereed proceedings published in LNCS Vol. 5672, Lecture Notes in Computer Science, pp. 19-36, (alt.delivery) Aug. 2009.

Bagby, John W., Balancing the Public Policy Drivers in the Tension between Privacy and Security, chapter VII in collective work, Cyber-Security And Global Information Assurance: Threat Analysis And Response Solutions, Kenneth J. Knapp (ed.) (April, 2009, IGI Global, Harrisburg PA).

Bagby, John W., Role of Standardization in Technology Development, Transfer, Diffusion and Management, Chapter 212 in Vol. 3 of three volume set: The Handbook of Technology Management, Hossein Bidgoli, ed. (©2010, John Wiley & Sons, Hoboken, N.J).

Umapathy, Karthikeyan, Sharoda Paul, Sandeep Purao, John W. Bagby & Prasenjit Mitra, Avatars of Participants in Anticipatory Standardization Processes, chapter in collective work Standards Edge: Unifiers or Dividers, Sherrie Bolin, ed. (The Bolin Group, 2010) pp.295-302.

Bagby, John W., Environmental Standardization for Sustainability, in forthcoming, Luo, Zongwei, Green Finance and Sustainability: Environmentally-Aware Business Models and Technologies, (©2011, IGI Global).

Umapathy, Karthikeyan, Sandeep Purao, & John W. Bagby, Analyzing Processes behind Web Service Standards Development, in Exploring the Grand Challenges for Next Generation E-Business, Lecture Notes in Business Information Processing, vol. 52 , pp.137-146 (2011, Springer, Berlin & Heidelberg) accessible by subscription at: http://www.springerlink.com/content/g70x04304m784x88/

 

WORKING PAPERS & MANUSCRIPTS IN PROGRESS

Bagby, John W., Miller v. Magline, the Courts' Latest Forced Dividend, University of Kansas-School of Business Working Paper #123 (1979).

Bagby, John W., Michael Solt, and Norman Miller, The Determination of Compensatory Damages: A Valuation Framework, University of Cincinnati-College of Business Administration Working Paper Series #Fin-82-102 (1982).

Bagby, John W., S.E.C. Prosecutions of Internal Accounting Control Violations, University of Cincinnati-College of Business Administration Working Paper Series #Acc-82-100 (1982) cited in SEC v. World Wide Coin 567 F.Supp.724, 750 n.48 (N.D.Ga, 1983).

Wood, Wallace R., and John W. Bagby, The Logic of Auditing, University of Cincinnati-College of Business Administration Working Paper Series #Acc-82-101 (1982).

Bagby, John W., Graphic Elementing: Decision Analysis of Law (1978-1982).

Bagby, John W., Steven L. Wartick, and John M. Stevens, Business Government Relations: Measuring the Impact of Cooperation,Center for Issues Management Research Working Paper Series No. 85-3 (1985).

Bagby, John W., Tender Offer Insider Trading, Center for Issues Management Research Working Paper Series No. 86-1 (1986).

Bagby, John W. and John C. Ruhnka, The Controversy Over Third Party Rights In Audit Negligence Cases, Center for Issues Management Research-Working Paper Series No. 86-6 (1986).

Bagby, John W., Artificial Intelligence in Sales Law: A Decision Analysis Approach to Commercial Transactions,Center for Issues Management Research-Working Paper Series, No. 87-1 (1987).

Ruhnka, John C., and John W. Bagby, Business Judgment Rule in Corporate Takeovers (1987).

Ruhnka, John C., and John W. Bagby, A Critical Examination of Rationales for Auditor Liability (1987).

Stevens, John M., Steven L. Wartick and John W. Bagby, Comparative Analysis of Public Managerial and Organizational Effectiveness (1988).

Bagby, John W. and Kant Rao, Assessment of University Initiatives in Aiding Emerging Ventures, Working Paper on the Law of Business Organizations and Securities Regulations, No.3 (1989).

Sharp, Jeffery, and John W. Bagby, Thwarting the Junk Bondholder's Control of the Reorganized Entity: Exploring the Limits of New Value, Working Paper on the Law of Business Organization Restructuring and the Securities Markets, No.4 (1990).

Bagby John W. and Kant Rao Strategic Advantage in Management of University Related Startups: Issues and Challenges,Working Paper on Entrepreneurship, No.90-1E (1990).

Bagby, John W. & Gary L. Gittings, The Demise of Sovereign Immunity for Hazardous Road Conditions, Working Paper on the Law of Transportation, (1990).

Bagby, John W. and Gary L. Gittings, The Elusive Discretionary Function Exception From Government Tort Liability: The Narrowing Scope of Federal Liability, Center for Logistics Research Working Paper, No.91-11, and Working Paper on the Law of Transportation, No. 91-1 (1991).

Bagby, John W. Public and Industrial Policy Barriers to Independent Vertical Integration: Reflections of Keiretsu,Working Paper on the Law of Business Organizations, No.92-1 (1992).

Richards, Robert D., and John W. Bagby, Impact of SLAPP Suits on Corporate Image, Center for the Study of Business and Public Issues Working Paper No.92-1 (1992).

Bagby, John W. Expansion of the Noerr-Pennington Political Action Antitrust Exemption into a Definitive Expression of Petitions Clause Immunity, Working Paper on Industrial Organization No.92-2 (1992).

Richards, Robert D. and John W. Bagby, An Embattled Corporate Image: Balancing the First Amendment and Competition in Strategic Lawsuits Against Public Participation, Center for the Study of Business and Public Issues Working Paper No.93-1 (1993).

Bagby, John W. & Paula C. Murray, Implementing Environmental Policy Through Disclosure, (August, 1994) Working Paper of the Graduate School of Business, University of Texas at Austin.

Bagby, John W., eB2B eXchanges: Toward Optimal Auction Rules, Smeal College of Business, (August, 2001). (PPT presentation)

Mitra, Prasenjit, Sandeep Purao, John W. Bagby, Karthikeyan Umapathy & Sharoda Paul, An Empirical Analysis of Development Processes for Anticipatory Standards, NET Institute Working Paper #05-18 (funded by the NET Institute, Stern School of Business, New York University), posted at: http://www.netinst.org/Mitra.pdf 

Bagby John & Tracy Mullen, The Electronic Agency Policy Project, proposal under preparation and article under revision, Reconciling the Promise of Agency Law Doctrine with Contract, Tort and Property Law Restrictions on Electronic Agent Deployment, 2006.

Bagby, John W, Essay: How Public Policy Drivers Converge through Deployment of Cyber Forensics to Balance Privacy and Security, Oct. 2006.

 

PAPERS PRESENTED AT TECHNICAL AND PROFESSIONAL MEETINGS

Bagby, John W., Miller v. Magline, the Courts' Latest Forced Dividend, Midwest Business Law Association, Chicago IL (April 5, 1979).

Bagby, John W., Inflation Protection in Damage Awards, Midwest and Tri-State Business Law Associations, Chicago IL (March 27, 1980).

Bagby, John W., Installment Sales: New Federal Tax Treatment, Midwest Business Law Association, Chicago IL (April 1, 1981).

Bagby, John W., Creative Real Estate Financing, Tri-State Business Law Association, University of Michigan, Ann Arbor MI (March 17, 1981).

Bagby, John W., Liability for Management Reports in Corporate Annual Reports Under the Foreign Corrupt Practices Act, Midwest Business Law Association, Chicago IL (March 26, 1982).

Session Chair, Midwest Business Law Association, annual meeting, Chicago IL (March 25, 1982).

Bagby, John W. and David Jaeger, New-Federalism, Tri-State Business Law Association, Ohio University, Athens OH (April 16, 1982).

Bagby, John W., Discount Rate in Product Liability Damage Actions, American Business Law Association, Louisville KY (August 20, 1982).

Bagby, John W., Management Discussion and Analysis, Midwest Business Law Association, Chicago IL (March 25, 1983).

Session Chair, Midwest Business Law Association, annual meeting, Chicago IL (March 24, 1983).

Discussant of V.K.Vankataraman, Accounting Implications of the Foreign Corrupt Practices Act, Midwest Business Law Association, Chicago IL (March 25, 1983).

Bagby, John W., S.E.C. Prosecutions of Internal Accounting Control Violations, Tri-State Business Law Association, Notre Dame University, South Bend IN (April 15, 1983).

Bagby, John W., Some Flaws in the Use of Cost-Benefit/Analysis for the Evaluation of Public Law, American Business Law Association, Cambridge MA (August 16, 1983).

Panel Participant, American Business Law Association annual meeting, Cambridge MA (August 17, 1983).

Bagby, John W., Third Party Subpoenas: Threat to Security Market's Integrity? Tri-State Business Law Association, Livonia MI (March 17, 1984).

Bagby, John W., A New Face for Federal Regulatory Investigations, Midwest Business Law Association, Chicago IL (April 5, 1984).

Session Chair, Midwest Business Law Association, Chicago IL (April 5, 1984).

Session Chair, American Business Law Association, San Antonio TX (August 17, 1984).

Bagby, John W., Business Government Relations: Measuring the Impact of Cooperation, Midwest Business Law Association, Chicago IL (March 29, 1985).

Bagby, John W. and John C. Ruhnka, Financially Troubled Companies and the Disclosure Standards of the Federal Securities Laws, American Business Law Association, Portland OR (August 19, 1985).

Discussant of Intercompany Sales and Section 482 Allocations by Robert R. Oliva, American Business Law Association, Portland OR (August 1985).

Panel Participant, American Business Law Association, Portland OR (August 1985).

Bagby, John W., Tender Offer Insider Trading, Midwest Business Law Association, Chicago IL (March 1986).

Stevens, John M., Steven L. Wartick, and John W. Bagby, Business-Government Relations: An Empirical Perspective on Resource Dependence and Strategy Issues, Academy of Management, Chicago IL (August 1986).

Bagby, John W. and John C. Ruhnka, The Controversy Over Third Party Rights in Audit Negligence Cases, American Business Law Association, Minneapolis MN (August 1986).

Bagby, John W., Artificial Intelligence in Sales Law: A Decision Analysis Approach to Commercial Transactions, Midwest Business Law Association, Chicago IL (March 1987).

Session Chair, Midwest Business Law Association, Chicago IL (March 26, 1987).

Bagby, John W. and John C. Ruhnka Predictability of Materiality in Disclosure of Merger Negotiations and Business Plans, American Business Law Association, New Orleans LA (August 1988).

Session chair: Corporation Law, American Business Law Association, New Orleans LA (August 1988).

Stevens, John M., Steven L. Wartick, and John W. Bagby, Patterns of Managerial Accommodation in Government-Business Relations: A Public-Private Comparative Analysis, Academy of Management, Anaheim CA (August 1988).

Bagby, John W. and Kant Rao, Assessment of University Initiatives in Aiding Emerging Ventures, CORS/TIMS/ORSA College of Innovation Management and Entrepreneurship, Vancouver BC (May 9, 1989).

Bagby, John W. & John C. Ruhnka, International Securities Regulations: A Research and Curricular Agenda, American Business Law Association, Los Angeles, CA (August 1989).

Panel Participant Research Methods, American Business Law Association, August 1990, Los Angeles CA (August 1989).

Bagby John W. and Kant Rao Strategic Advantage in Management of University Related Startups: Issues and Challenges, Second International Conference on Strategic Leadership in High Technology Organizations, University of Colorado, Boulder CO (January 11, 1990).

Session Chair, International Association of Business and Society, San Diego CA (March 1990).

Sharp, Jeffery, and John W. Bagby, Thwarting the Junk Bondholder's Control of the Reorganized Entity: Exploring the Limits of New Value, Mid-Atlantic Business Law Association, Philadelphia PA (March 1990).

Bagby, John W. and Gary Gittings, The Demise of Sovereign Immunity for Hazardous Road Conditions, American Business Law Association, Toronto ON (August 1990).

Session chair, American Business Law Association, annual meeting, Toronto, ON (August 16, 1990).

Bagby, John W. Applicability of United States Industrial Organization Policy to Keiretsu, International Association of Business and Society, Sundance UT (March 22, 1991).

Bagby, John W. and Gary L. Gittings, The Elusive Discretionary Function Exception From Government Tort Liability: The Narrowing Scope of Federal Liability, Academy of Legal Studies in Business, Portland ME (August 17, 1991).

Session chair Corporation Law, Academy of Legal Studies in Business, Portland ME (August 15, 1991).

Session chair Employment Law, Mid-Atlantic Regional Business Law Association, Virginia Beach VA (March 28, 1992).

Panel Participant Impact of Revised AACSB Standards, Mid-Atlantic Regional Business Law Association, Virginia Beach VA (March 28, 1992).

Bagby, John W., Public and Industrial Policy Barriers to Independent Vertical Integration: Reflections of Keiretsu, Mid-Atlantic Regional Business Law Association, Virginia Beach VA (March 27, 1992).

Bagby, John W. and Robert Richards, Impact of SLAPP Suits on Corporate Reputation, Center for the Study of Business and Public Issues, Annual Conference, State College PA (June 9, 1992).

Session chair Corporations, Academy of Legal Studies in Business, annual meeting, Charleston SC (August, 20, 1992).

Bagby, John W. Expansion of the Noerr-Pennington Political Action Antitrust Exemption into a Definitive Expression of Petitions Clause Immunity, Academy of Legal Studies in Business, Charleston SC (August 21, 1992).

Richards, Robert D. and John W. Bagby, An Embattled Corporate Image: Balancing the First Amendment and Competition in Strategic Lawsuits Against Public Participation, International Association of Business and Society, San Diego CA (March 19, 1993).

Gittings, Gary L., John W. Bagby, & John M. Mason, Evolving Concepts of Discretionary Function Immunity: Implications for Highway Design Liability and Risk Management Strategy, First National Conference on Tort Liability and Risk Management for Surface Transportation, Pennsylvania State University, University Park PA (April 1993).

Session chair Employment Law, Academy of Legal Studies in Business, annual meeting, Colorado Springs CO (August, 20, 1993).

Bagby, John W. & Paula C. Murray, Implementing Environmental Policy Through Disclosure, Academy of Legal Studies in Business, annual meeting, Dallas TX (August, 16, 1994).

Panel on Interdisciplinary Research, Academy of Legal Studies in Business, Quebec Can, August 6, 1986.

Panel Participant, Technology Transfer from University Research and Development to the Private Sector, International Association of Business and Society, annual meeting, Santa Fe NM (March 23, 1996).

Impact of the Tort & Product Liability Litigation Crisis, invited presenter, ITS-America Seventh Annual Meeting, Washington DC, June 2-5, 1997.

Taming the Wild Net, Schreyer Symposium: "New Information Technology and its Impact on Global Business Management," New York NY, August 4, 1997.

Panel Participant, Teaching Technology Law, Academy of Legal Studies in Business, August 14, 1997

Panel Participant, Faculty Involvement in University Governance and Development, Academy of Legal Studies in Business, Atlanta GA, August 15, 1997.

Bagby, John W. Legal, Regulatory and Institutional Factors in Rural Intelligent Transportation System Development, "Enhancing Safety and Mobility in Rural America," Rural Advanced Technology  & Transportation Sytems, 1998 International Conference, Penn Stater Conference Center, August 31, 1998.

Bagby, John W. & Gary L. Gittings, Risk Management of Tort Liability for Intelligent Transportation Systems, The First Annual Pennsylvania Transportation Institute Transportation Conference, July 16, 1998, University Park PA.

Panel Convenor & Moderator, e-Commerce Cyberlaw: Toward Defining the Field for Business Education, Academy of Legal Studies in Business, annual meeting, San Diego CA, August 21, 1998.

Panelist, Faculty Participation in Governance, Academy of Legal Studies in Business, annual meeting, San Diego CA, August 20, 1998.

Session Chair, Business Organizations, Academy of Legal Studies in Business, annual meeting, San Diego CA, August 20, 1998.

Bagby, John W. & Gary L. Gittings, Measuring the Tort Reformers' Rhetoric Against the Innovation Barrier Reality, Academy of Legal Studies in Business, annual meeting, San Diego CA, August 22, 1998.

Bagby, John W., Assessing Product Liability Risks of Adaptive Cruise Control, ITS-America 1998 Annual Meeting, May 4, 1998, Detroit MI.

Bagby, John W. and Gary L. Gittings, An Investigation into the Litigation Risk Factors in ITS Potentially Deterring Participation, Deployment and Operations, Presentation & Poster Session, The 9th Annual Meeting of ITS-IDEA Committee (invited) ITS-IDEA Program, National Research Council, National Academy of Sciences, April 16 & 17, 1998, Washington DC.

Bagby, John W., Legal Issues/Implications of the Intelligent Vehicle Initiative (IVI)  Technologies - Presentation on the Continuing TRB ITS Litigation Study and Possible Effects on the Development of ITS/IVI Technologies, Society of Automotive Engineers (SAE) International Truck & Bus Meeting & Exposition, Indianapolis IN, November 16, 1998.

Bagby, John W.,  Legal/Regulatory and Institutional Factors in Rural ITS Deployment, ITS-America Annual Meeting, April 19, 1999, Washington DC.

Gittings, Gary L., Kostas Goulias & John W. Bagby, National Tort Data Project, The Second Annual PTI Research Conference, July 21, 1999, University Park PA.

Panelist, Research Symposium, Academy of Legal Studies in Business, annual meeting, St. Louis MO, August 4, 1999.

Session Chair, Employment Law, Academy of Legal Studies in Business, annual meeting, St. Louis MO, August 5, 1999.

Panel Convenor & Moderator, e-Commerce Cyberlaw, Academy of Legal Studies in Business, annual meeting, St. Louis MO, August 6, 1999.

Stevens, John M. and John W. Bagby, Intellectual Property - Knowledge Transfer from Universities to Business: Requisite for Survival of Each?, Conference on Re-Organizing Knowledge: Transforming Institutions, Knowing, Knowledge and the University in the XXI Century, University of Massachusetts, Amherst MA, September 17-19, 1999.

Bagby, John W. Service Liability for Information Providers: The Case of GIS, Transportation Research Board, annual meeting, Washington DC, January 8, 2000.

Bagby, John W., Balancing the "Triumph" of Business Method Patentability against Institutional Obstacles and the Policy Implications, invited research presenter at the Fourth Annual Huber Hurst Research Seminar, Warrington College of Business, University of Florida, Gainesville FL, February 25, 2000.

Stevens, John M. & John W. Bagby, Governmental Role in Transferring Intellectual Property from Universities to Business, Academy of Management annual meeting, PNP Division, Toronto ON, Can (August 9, 2000).

Bagby, John W., The Impending “Collision” between Business Method Patentability & ITS Innovation: Obstacles & Policy Implications, ITSAmerica annual meeting, Boston MA, May 1, 2000.

Bagby, John W., Impact of Privacy Rights on ITS User Systems, Intelligent Transportation Society of America, summer Coordinating Council Meeting, Berkeley CA, July 17, 2000.

Panelist, Law and Economics in Instruction and Research, Academy of Legal Studies in Business, annual meeting, Baltimore MD, August 4, 2000.

Panelist, Cyberlaw Curricular Design, Academy of Legal Studies in Business, annual meeting, Baltimore MD, August 3, 2000.

Panelist, Law and Economics in Instruction and Research, Academy of Legal Studies in Business, annual meeting, Baltimore MD, August 4, 2000.

Bagby, John W. Managing Liability and Regulatory Risks of Emerging Telematics Systems, Telematics & Intelligent In-Vehicle Systems, ITS America Trade Association, March 2, 2001 Scottsdale AZ.

Chair, Legal Issues Committee panels and meetings, ITS America annual meeting, June 2001, Miami FL.

Privacy Primer: Political, Economic and Social Concepts, ITSAmerica Privacy & M-Commerce Conference, San Francisco CA April 4, 2001.

Electronic Payment Systems, ITSAmerica Privacy & M-Commerce Conference, San Francisco CA April 5, 2001.

Presenter, Challenges of eGovernment, IST, Harrisburg, PA June 8 & 21, 2001.

Toward Optimal Auction Rules for eB2B eXchanges, Academy of Legal Studies in Business, Albuquerque NM, August 9, 2001.

Teaching Cyberlaw: Portal Projects, Academy of Legal Studies in Business, Albuquerque NM, August 8, 2001.

Session Chair, Academy of Legal Studies in Business, Albuquerque NM, August 9, 2001.

Chair, Technology Symposium, Academy of Legal Studies in Business, Las Vegas NV, July 28, 2002.

Presenter, Law of the Horse, Technology Symposium, Academy of Legal Studies in Business, Las Vegas NV, July 28, 2002.

Panelist, Law Changes in the Post-9.11 World, Academy of Legal Studies in Business, Las Vegas NV, July 29, 2002.

Panelist, Teaching Enron, Academy of Legal Studies in Business, Las Vegas NV, July 30, 2002.

Bagby, John W. The Limits of Professionalism as Assurance of Information Quality, Academy of Legal Studies in Business, Las Vegas NV, July 31, 2002.

Bagby, John W. Continuing Evolution of eB2B eXchanges, Center for Supply Chain Research, Penn State Univ. Sept.27, 2002.

John W. Bagby (presenter), Towards Liability Risk Management in Information Security and Privacy, IEEE Security and Privacy, Berkeley CA, May 12, 2003.

John W. Bagby, (poster session), Towards Liability Risk Management in Information Security and Privacy, IEEE Security and Privacy, Berkeley CA, May 12, 2003.

Panelist, Reconsidering the Use of Appellate Cases in the Classroom: What Are Some Effective Techniques? Academy of Legal Studies in Business, Nashville TN, Aug. 14, 2003.

Session Chair, Cyberlaw and E-Commerce, Academy of Legal Studies in Business, Nashville TN, Aug. 14, 2003.

Bagby, John W. (presenter) & John Ruhnka (Univ.Colo-Denver), Impact of dns Governance on Brand Image Risk Management, Academy of Legal Studies in Business, Nashville TN, Aug. 15, 2003.

Panelist, Teaching On-Line: Pedagogy and Governance – An Update, Academy of Legal Studies in Business, Nashville TN, Aug. 16, 2003.

Panelist, New Developments in Technology Law, Academy of Legal Studies in Business, Nashville TN, Aug. 16, 2003.

Bagby, John W., Reconciling the Promise of Agency Law Doctrine with Contract, Tort and Property Law Restrictions on Electronic Agent Deployment, Hurst Research Seminar, sponsored by the Warrington School of Business-University of Florida held at The Wharton School, University of Pennsylvania, Feb. 14, 2004.

Bagby, John W., Adapting Legal and Regulatory Aspects of Privacy and Security into Information Assurance Coursework, Financial Systems and Cyber Security: A Public Policy Perspective (Forum), Co-sponsored by Journal of Accounting and Public Policy & the Smith School of Business, Univ. of Maryland, College Park MD, May 28, 2004.

Bagby, John W. & John C. Ruhnka, Merger of dns Governance into Trademark Law, 32nd Telecommunications Policy Research Conference, Oct.1 – 3, 2004.

Panel Chair, Privacy & Security Law: Curricular & Research Agendas, Academy of Legal Studies in Business, Ottawa, Can, Aug. 20, 2004.

Tracy Mullen, Shuang Sun, Moti Levi, John Bagby, Viswanath Avasarala, and John Yen, “Implications of Agent-based Supply Chain Games,” Special Session on Enterprise Information Systems: Emerging Implications IEEE International Conference on Systems, Man and Cybernetics, July 2004.

Bagby, John W, The Confluence of Public Policy on Information Security Controls, Financial Systems and Cyber Security: A Public Policy Perspective (Forum), Smith School of Business, Univ. of Maryland, College Park MD, May 26, 2005.

Bagby, John W. & Tracy Mullen (presenter), Legal Ontology of Sales Law Application to eCommerce, Conference: Legal Ontologies and Artificial Intelligence Techniques (LOAIT), June 6, 2005, Bologna, Italy http://vortex.uvt.nl/bzk/ICAIL05ws/vol4_LOAIT.pdf

Bagby, John W. & Tracy Mullen, Legal Ontology of Contract Formation: Application to eCommerce, (poster session), Twentieth National Conference on Artificial Intelligence (AAAI-05) July, 2005, Pittsburgh PA http://dit.unitn.it/~pavel/cando/Pictures/Posters/Mullen.pdf 

Bagby, John W. & Tracy Mullen, Using Ontologies in Law to Inform the Automation of Electronic Agents, poster session, Academy of Legal Studies in Business, San Francisco CA August 6, 2005.

Bagby, John W., Reconciling Multiple Duties to Safeguard Information Confidentiality and Integrity, Academy of Legal Studies in Business, San Francisco CA August 5, 2005.

Bagby, John W. and John C. Ruhnka, Development and Delivery of Coursework: The Legal/Regulatory/Policy Environment of Cyberforensics, refereed presentation and refereed proceedings, Association of Digital Forensics and Security Law, Las Vegas NV April 20, 2006; also published as refereed publication in the Journal of Digital Forensics Security and Law, vol.1 no.2 (2006).

Invited paper, The Emerging Standards War in Cyberspace Security, Financial Information Systems and Cyber Security: A Public Policy Perspective (Forum), Smith School of Business, Univ. of Maryland, College Park MD, May 24, 2006.

Bagby, John W., Standards Development Matters: How Technical Issues become Public Policy through Voluntary Consensus Consortia, Academy of Legal Studies in Business, St. Petersburg FL Aug. 12, 2006.

Bagby, John W., Sandeep Purao & Prasenjit Mitra, Standards Development, Disruptive Innovation and the Nature of Participation: Lock-In, Lock-Out, Holdup, 34th Research Conference on Communication, Information and Internet Policy, Telecommunications Policy Research Conference (TPRC) Sept. 30, 2006, Arlington VA.

Bagby, John W., Common Law Development of the Duty of Information Security in Financial Privacy Rights, Fourth Annual Forum on Financial Information Systems and Cybersecurity: A Public Policy Perspective, Smith School of Business, Univ. Maryland, May 23, 2007.

Bagby, John W. and Daniel A. Tishman, Balancing the Concern and Enthusiasm for Emerging Geographical Information Systems (GIS) as Technologies Proliferate, paper presented at the Academy of Legal Studies in Business, Indianapolis IN, Aug.14, 2007, accessible at: http://faculty.ist.psu.edu/bagby/Pubs/5-ALSB.doc.

Harvey, Pamela R. (J.D. Candidate, Dickinson School of Law) and John W. Bagby, Capabilities and Constraints in Electronic Surveillance Outside Federal Control: Balancing Network Management Security versus Privacy Rights, paper presented at the Academy of Legal Studies in Business, Indianapolis IN, Aug.14, 2007, accessible at: http://faculty.ist.psu.edu/bagby/Pubs/PvtSectorNetworkE-Surveillance.pdf

Bagby, John W., Balancing Network Security Duties against Constraints on Electronic Surveillance Techniques of Network Management, 35th Annual Telecommunications Policy Research Conference, Arlington VA, Sept. 29, 2007. http://web.si.umich.edu/tprc/papers/2007/725/BagbyTPRC2007.htm

Panel Proponent (entrepreneur) and Moderator, Standardization and Public Policy, juried panel, the 35th Telecommunications Policy Research Conference, Arlington VA, Sept. 28, 2007. http://tprc.si.umich.edu/TPRC07/Program07.htm

Bagby , John W., Public Policy in the Virtual World: Imagining How It Could Curb Your w00t, presentation at: Playing to Win: The Business and Social Frontier of Videogames, Penn State Outreach program of Penn State and the College of Communications, Penn Stater Hotel, University Park PA, April 4, 2008.

Bagby, John W. Adapting Virtual Finance to Simulate Financial Information Security Risk Analysis: A Risk Management Strategy, 5th Forum on Financial Information System and Cybersecurity: A Public Perspective, Smith School of Business, Univ. Maryland, May, 2008. http://faculty.ist.psu.edu/bagby/Pubs/vFinance.pdf

Bagby, John W., Poster Session (poster co-author: Varun Adibhatla, M.S. candidate, IST): Standardization Education at RU/VH Research Universities: the Penn State Experience, Global Perspectives and Strategies For Education About Standardization: Workshop, (co-sponsors: International Cooperation for Education about Standardization (ICES), American Society for Testing and Materials (ASTM), American National Standards Institute (ANSI)) held at National Institute of Standards and Technology (NIST) Gaithersburg, Maryland USA, Feb. 21-22, 2008.  http://faculty.ist.psu.edu/bagby/SIG/NISTposter.jpg

Purao, S., J. Bagby, K. Umapathy. 2008. Standardizing Web Services: Overcoming ‘Design by Committee’. IEEE Service-oriented Computing Conference (SCC) Hawaii. July 2008.

Purao, S., V. Vaishnavi, J. Bagby, F. Borthick, B. Cameron, L. Lenze, S. Sawyer, H. Suen, R. Welke. Using Problems to Learn Service-Oriented Computing. IEEE Service-oriented Computing Conference (SCC) Hawaii. July 2008.

Panel Proponent (entrepreneur) and Moderator, The Future of Financial Regulation: ALSB Panel Evaluating Research and Curricular Impacts of Proposed Reforms of the U.S. Financial Services Regulatory Regime, Friday, August 15, 2008, Long Beach CA.

Bagby, John W., Terrorism Risk Assessment: How SEC Disclosure Rules Enable Market Discipline to Achieve Policy Externalities, Academy of Legal Studies in Business, Long Beach CA, Aug. 14, 2008.

Bagby, John W., Imagining How to Exploit w00t from Virtual Environments to Inform Real World Public Policy Paper#: 174 TPRC 2008, 36th Research Conference on Communication, Information, and Internet Policy, Arlington VA, Sept. 2008.  http://faculty.ist.psu.edu/bagby/Pubs/TPRCw00tAbstract08.pdf

Xu, Heng, Terence Molonas & John W. Bagby, Poster Session: Privacy Considerations in Wireless Advertising Messaging (WAM), Paper#: 84 TPRC 2008: 36th Research Conference on Communication, Information, and Internet Policy, Arlington VA, Sept. 2008. http://faculty.ist.psu.edu/bagby/Pubs/TPRC08-WAMabstract.pdf 

Bagby, John W. & John Ruhnka, Poster Session:  Electronically Stored Information: a Watershed in Various Litigation Context, Paper#: 179, TPRC 2008: 36th Research Conference on Communication, Information, and Internet Policy, Arlington VA, Sept. 2008.  http://faculty.ist.psu.edu/bagby/Pubs/TPRCabstractIP-EDD-08.pdf

Bagby, John W., An Interagency Analysis of Terrorism Risk Assessment Disclosure, presentation forthcoming at Society for Risk Analysis, December 7-10, 2008  Boston, MA.

Debate; Design Research: Does Policy Matter? Jay Kesan, (Univ. Illinois Law School) vs. John W. Bagby, (Penn State’s IST), 4th International Conference On Design Science Research In Information Systems and Technology (DESRST 2009), in-cooperation with ACM, SIGCHI, SIGMIS, SIGCAS, and SIGDA, Malvern PA (May 8, 2009).

Bagby John W., Heng Xu & Terence R. Melonas, Incentivizing Innovation in Wireless Advertising Messaging (WAM): Balancing Privacy Enhancing Security with Regulation, Privacy Law Scholars Conference 2009, Berkeley CA, June 4, 2009.

Xu, Heng, John W. Bagby & Terence Ryan Melonas, Regulating Privacy in Wireless Advertising Messaging: FIPP Compliance by Policy or by Design? 9th International Symposium, PETS 2009, Seattle, WA, USA, August 5-7, 2009.

Bagby, John W. & John C. Ruhnka, Search of Electronically Stored Information (ESI): the Science in Electronic Data Discovery (EED), Academy of Legal Studies in Business, Aug.12, 2009, Denver CO.

Panelist & panel organizer, Privacy Issues Panel, Academy of Legal Studies in Business, Aug.14, 2009, Denver CO.

Bagby, John W., Critical Infrastructure Inter-Dependencies: Developing Professionalism in Cyber-Security Standards to Achieve the Economic Prosperity Essential to National Security, 6th Forum on Financial Information System and Cybersecurity: A Public Perspective, Smith School of Business, Univ. Maryland, Oct 28, 2009.

Bagby, John W. & Lynn V. Dymally, Public Policy, Regulatory & Legal Issues of Social Networking: Applying CyberLaw to Twitter, paper at Pacific SouthWest Academy of Legal Studies in Business, Palm Springs CA, Feb.19, 2010.

Bilici, Hamdi & John W. Bagby, Perverse Compensation Incentives: Root Cause of Financial Crisis, Western Decision Sciences Institute, paper at Western Decision Sciences Institute - Lake Tahoe, NV, April 7, 2010.

Bagby, John W., Environmental Standardization for Sustainability, Center for Global Partnership, June 29, 2010, Gaithersburg MD.

Bagby, John W., eLaundering Architecture: Disentangling the Apparent Legitimacy of Component Transaction Processes, presentation to the Board of the Critical Infrastructure Protection Program, George Mason University Law School, July 29, 2010. 

Bagby, John W., Regulatory Failure as Political Success: Adapting Checks and Balances in Three Regulatory Programs, Academy of Legal Studies in Business, Richmond VA, August 5, 2010.

George, Barbara Crutchfield & John W. Bagby, The Architecture of the Convergence Of Violation Of Money Laundering And FCPA Laws: Untangling The Intertwined Transactions In U.S. v. Green, Charleston, SC November 12, 2010.

Bagby, John W., Assessing Dodd-Frank’s Impact on Security and Risk Analysis: Conflicts, Controls and Transparency, Financial Information Systems and CyberSecurity: A Public Policy Perspective (FISC 2011), Smith School of Business, University of Maryland, College Park MD Jan.19, 2011. (ppt)

Bagby, John W., Too Big to Fail vs. Too Connected to Ignore: Systemic Risk Awareness in Dynamic Financial Networks (Manuscript #69), Aug.11, 2011, Academy of Legal Studies in Business, New Orleans LA.

Bagby, John W., Assessing Critical Infrastructure Risk After a Decade of Fragmented Regulation of Security Protections (Manuscript #110) Aug.11, 2011, Academy of Legal Studies in Business, New Orleans LA.

Schwerha, Joseph & John W. Bagby, Cloud Computing and Mobile Devices: Are Our Present Laws Sufficient for this Change in the Basic Way People Use Computers? Aug.11, 2011, Academy of Legal Studies in Business, New Orleans LA.

George, Barbara C. & John W. Bagby, New Directions in the Architecture of Bribery: Expanded Prosecutions Under the Foreign Corrupt Practices Act Intertwined with a Money Laundering Component (Manuscript #84) Aug.13, 2011, Academy of Legal Studies in Business, New Orleans LA.

 

FELLOWSHIPS, SPONSORED RESEARCH, TEACHING GRANTS AND RESEARCH REPORTS TO SPONSOR

Bagby, John W. Legal Aspects of Direct Marketing, teaching module development; Direct Marketing Policy Center, College of Business Administration, University of Cincinnati (1984).

Kulakowski, B. T., W. E. Meyer, J.C. Wambold, G.L. Gittings, J.W. Bagby, and S. L. Simoneau, Development of an Implementation Package Entitled "Skid Resistance Manual," Federal Highway Administration, Pennsylvania Transportation Institute, University Park, PA (1988-1990).

Bagby, John W., Course Improvement Grant, Intellectual Property Rights, College of Business Administration, Pennsylvania State University (1987).

Bagby, John W., Disclosure of Merger Negotiations: a Game Theoretic and Law and Economics Approach, Center for Research in Conflict and Negotiation, College of Business Administration, Pennsylvania State University (1988).

Center for Research in Conflict and Negotiation, College of Business Administration, Pennsylvania State University, funding by Hewlett Foundation, faculty associate.

Entrepreneurship Program, College of Business Administration, Pennsylvania State University, funded by Mellon Bank, faculty associate (1988-1991).

Kulakowski, B. T., W. E. Meyer, J.C. Wambold, G.L. Gittings, J.W. Bagby, and S. L. Simoneau, Development of an Implementation Package Entitled "Skid Resistance Manual," Final Report Federal Highway Administration, Pennsylvania Transportation Institute, University Park, PA (April 1990).

Fellowship, International Visiting Colleagues Program, University of Hawaii at Manoa, funded by U.S. Department of Education (July 1-20, 1990).

Harwood, Douglas, John M. Mason, Martin T. Pietrucha, Gary L. Gittings, John W. Bagby, Intersection Sight Distance, Final Report to National Cooperative Highway Research Program (NCHRP project 15-14(1), subcontract to Midwest Research Institute (1992-1994).

Patten, Michael L., Gary L. Gittings and John W. Bagby, Cellular Phone Study of the Safety and Congestion Mitigation Research, Final Report, Research Project No.92-08 Work Order No.6, Pennsylvania Department of Transportation, Pennsylvania Transportation Institute, Pennsylvania State University (1992-94).

Bagby, John W. and Jack Stevens, Organizational and Institutional Issues in Research and Development Contracting Between Universities and the Private Sector, Applied Research Lab of the Pennsylvania State University, Final Report, August, 1995.

Bagby, John W. and Gary L. Gittings, Final Report: Managing Product Liability to Achieve Highway Innovations, (1997), National Research Council of the National Academy of Sciences.

Bagby, John W. and Gary L. Gittings, An Investigation into the Litigation Risk Factors in ITS Potentially Deterring Participation, Deployment and Operations, No. ITS-51, May 1997 to May 1998, ITS-Idea Program, National Research Council, National Academy of Sciences.

Gary L. Gittings, John W. Bagby & Kostas Goulias (Engineering, Penn State), The National Data-Management System for Highway Tort Claims, NCHRP Project 11-7, June 1997 to September 1999, National Research Council.

Gary L. Gittings, John W. Bagby, Improve Departmental Reaction to Highway Accidents (Accident versus Historical Accidents and Tort Information), funded by Transportation Infrastructure Research Consortium, New York State Department of Transportation, to Pennsylvania Transportation Institute, administered by the Brookhaven National Laboratory, Upton, NY;  April 1999-July 2000.

John W. Bagby, Construction of an Intellectual Property Resources Website, funded by the Pennsylvania Space Grant Program, administered by the Science, Technology and Society Program, The Pennsylvania State University, December 1997 to June 1998.

Gary L. Gittings (PTI), John W. Bagby, Kostas Goulias (Engineering, Penn State) & Michael Patten (PTI), Interim Report, The National Data-Management System for Highway Tort Claims, NCHRP Project 11-7, National Research Council, National Academy of Sciences.

Bagby, John W. and Gary L. Gittings, Final Report, An Investigation into the Litigation Risk Factors in ITS Potentially Deterring Participation, Deployment and Operations, June 29, 1998, ITS-IDEA Program, National Research Council, National Academy of Sciences.

Bagby, John W. Legal and Regulatory Issues in Data Recorders for Commercial Vehicle Operations, funded by Pennsylvania Transportation Institute, 1999-2000.

Bagby, John W. (principal investigator) and Sheila Ryan (PTI research assistant); Stage I Research Report to Sponsor - CVO Black Box: Legal Issues in Truck Cockpit Data Recorders, Pennsylvania Transportation Institute (September, 2000).

John W. Bagby, Cyberlegal Environment of eB2B eXchanges, Center for Logistics Research, Smeal College of Business Administration, The Pennsylvania State University, antitrust review of online business procurement markets, Summer 2000.

Gary L. Gittings, John W. Bagby, Improve Departmental Reaction to Highway Accidents (Accident versus Historical Accidents and Tort Information), funded by Transportation Infrastructure Research Consortium, New York State Department of Transportation, to Pennsylvania Transportation Institute, administered by the Brookhaven National Laboratory, Upton, NY; supplementary phase II, Summer 2000 - Spring 2001.

Angert, Jay (OC&E) & John W. Bagby, eCommerce Continuing Legal Education Program Development, Program Innovation Fund, Outreach and Cooperative Extension, Penn State University, Summer 2000.

John W. Bagby, Internet Business Method Patents, Institute for the Study of Business Markets (ISBM), Smeal College of Business Administration, The Pennsylvania State University, funding research assistance on examination of Internet business method patents, Summer 2000.

Gary L. Gittings, John W. Bagby, Improve Departmental Reaction to Highway Accidents (Accident versus Historical Accidents and Tort Information), funded by Transportation Infrastructure Research Consortium, New York State Department of Transportation, to Pennsylvania Transportation Institute, administered by the Brookhaven National Laboratory, Upton, NY; April 1999-July, 2001.

Gary L. Gittings, John W. Bagby & Kostas Goulias (Engineering, Penn State), The National Data-Management System for Highway Tort Claims, NCHRP Project 11-7, June 1997 to spring 2001, supplemental Phase I, National Research Council.

Bagby, John W., eB2B eXchanges: Toward Optimal Auction Rules, Smeal College of Business, summer research initiation grant, August, 2001.

Chao Chu, Donwong Lee, Peng Liu, John Bagby, Prasenjit Mitra, George Kesidis, DOD IA Scholarship Program at Penn State/Institutional Capacity Building/with Option Year 2, National Security Agency, Department of Defense, duration: 8/15/04 – 8/14/06.

Chao Chu, Donwong Lee, Peng Liu, John Bagby, Prasenjit Mitra, George Kesidis, Thomas LaPorta, Capacity Building in Information Assurance at Penn State, National Science Foundation, 2004.

Bagby, John W., Prasenjit Mitra, Sandeep Purao, Empirically Grounded Modeling of Standard-Setting Processes, research initiation grant funded by Institute for Information Policy, Pennsylvania State University, June 2005 – September 2005.

Mitra, Prasenjit, John W. Bagby, Sandeep Purao, Empirically Grounded Modeling of Standard-Setting Processes, NET Institute, June 2005 – September 2005.

National Science Foundation #06-608; Learning to Build Systems of Systems, (CPATH) Purao, Sandeep (PI, PSU), Co-PIs on Penn State’s IST team - Brian Cameron, John Bagby, Steve Sawyer, Lisa Lenze; Co-PIs on Georgia State team – Vijay Vaishnavi (CIS), Richard Welke (CIS) Faye Borthick (TLT Center) $---,---  (funded) 2007-2009.

College of Information Sciences and Technology, The Electronic Surveillance Project, PI, award: $-,--- (completed) 2007.

Institute for Information Policy, The Electronic Surveillance Project-Global Information System Extension, award: $-,--- (completed) 2007.

Daniel A. Tishman, John W. Bagby and Pamela R. Harvey, The eSurveillance War Room, research portal accessible at http://esurveillance.ist.psu.edu. 

Bagby, John W., Preliminary Progress Report: the eSurveillance Project, Balancing Network Security Duties against Constraints on Electronic Surveillance Techniques of Network Management Report to Office of the Dean, IST, Penn State (June 16, 2007).

Bagby, John W., Second Interim Report: the eSurveillance Project, Balancing Network Security Duties against Constraints on Electronic Surveillance Techniques of Network Management, Second Interim Report to Office of the Dean, IST, Penn State (October, 2007).

Bagby, John W., The Intellectual Property Foundations of Open Source Software, CPATH briefing document No.I, (NSF No. 06-608) June, 2008.

Bagby, John W., The Industrial Organization Foundations of Open Source Software, CPATH briefing document No.II (NSF No. 06-608) Feb. 2008.

Bagby, John W., The Public Policy Foundations of Open Source Software, CPATH briefing document No. III (NSF No. 06-608) Feb. 2008.

Pre-Proposal, A New Training and Educational Tool for National Homeland Security Workforce, PI: Mahyar Amouzegar; Co-PIs: John W. Bagby, Ömer Benli, Khosrow Moshirvaziri, Xiaolong Wu; DHS BAA 09-07, Submitted by the College of Engineering and the College of Business California State University, Long Beach $575,000, 18 months, proposal pending.

Bagby, John W., Developing the Critical Infrastructure/Homeland Security Subject Matter & Pedagogy: Strategies for Higher Education Program Approvals, consultation report to the Critical Infrastructure Protection Program, George Mason University School of Law, pursuant to Department of Homeland Security sponsored curriculum development contract #--, Arlington VA (August 2010).

 

GRADUATE, UNDERGRADUATE & HONORS STUDENT COMMITTEES, PAPERS, OR THESES

Honors Advisor, Legal Environment of Business, The Pennsylvania State University (1991-2002).

Senior member of the Graduate Faculty, The Pennsylvania State University.

Gerdsen, Julie, Ph.D. (Finance) University of Cincinnati, College of Business Administration, member-dissertation committee, degree awarded: Sept. 1981.

Randolph, Carter, Ph.D. (Finance), College of Business Administration, University of Cincinnati, comprehensive committee (1982-1983).

Prasad, Rose, Ph.D. (Finance), College of Business Administration University of Cincinnati, comprehensive committee (1984).

Gittings, Gary, Ph.D. (Business Logistics), College of Business Administration, Pennsylvania State University, dissertation committee, degree awarded: 1987.

Liu, Xianfang, Ph.D. (International Business), Pennsylvania State University, Ph.D. committee and dissertation co-chair, degree awarded: 1992; Richard D. Farmer Dissertation Competition Award from Academy of International Business (1993).

Fink, David, M.S. (Business Logistics), College of Business Administration Pennsylvania State University, Master's Paper committee (1985).

Volle, Jacqueline, M.B.A. Master's Paper Advisor, College of Business Administration, Pennsylvania State University, (August 1989).

Farber, Michael, bachelor's honors thesis, Pennsylvania State University, adviser (1991).

Schuster, Daria, bachelor's honors thesis, Pennsylvania State University, adviser (1991).

Mohan, William, bachelor's honors thesis, Pennsylvania State University, adviser (1991).

Feld, Christa, masters candidate, Cologne University, international exchange program, Masters Paper Adviser (1990).

Obergarz, Andreas, masters candidate, Cologne University, international exchange program, Masters Paper Adviser (1991).

Fitz, Mark A., M.B.A., (directed study and paper) College of Business Administration, Pennsylvania State University, (1991).

Lager, Patric, M.B.A., Deregulation of the Private Placement Market (directed study and paper) College of Business Administration, Pennsylvania State University (1992).

DeSalvo, Robert, M.B.A. candidate, Analysis of SEC Understandings, (directed study and paper) College of Business Administration, Pennsylvania State University (1992).

Garcia, Edith, State Regulation of Child Care: In Search of National Uniformity, (directed study and paper) Ph.D. Education, Pennsylvania State University (1992).

Michael Hillyer, bachelor's honors thesis adviser, Antitrust Impact of Restrictive Professional Sports Employment Contracting Practices, degree granted: May 1997.

Tricia Mack, MBA research paper, Application of the Worker Adjustment Retraining and Notification Act to Multi-Site Employers, Spring 1997.

Kimberly Bennett Crowley, MBA research paper, Impact of Pennsylvania Anti-Takeover Legislation on Hostile Takeovers, Spring 1997.

Kam Humberto, MBA research paper, Role of Domestic and International Intellectual Property Rights in the Protection of Characters, Spring 1997.

Scott Bowles, MBA research project, Emerging Legal and Regulatory Framework for Electronic Commerce, Spring 1997.

Karla Wallace, undergraduate research project, Causes of Consumer Restraint in Embracing Electronic Commerce, Spring, Summer & Fall 1997.

Kathlene Brignola, undergraduate research project, Electronic Commerce Regulation, Summer 1997.

David Horschak, MBA research/instruction project, Analysis of Legal Issues Confronting the Bellefonte Historic Brewery Initial Public Offering, Fall, 1997.

Michael Zambotti, undergraduate research project, Encryption in e-Commerce, Summer-Fall 1997.

Yevgeniy (Gene) Sereda, MBA research paper, Comparative Regulation of U.S. & Russian Securities Markets, Fall, 1997.

Susan Pearlstein, undergraduate research project, Legal and Regulatory Aspects of the Intelligent Vehicle Initiative and Electronic Toll Collection, Spring 1998.

Bettina Roesler, Impact of Court Jurisdiction on Electronic Commerce and the Internet, bachelor's Honors Thesis, Spring 1998.

John Mark Grady, Tracking the Problem of Internet Stock Fraud, baccalaureate Honors Thesis, Schreyer Honors College, 1998-1999.

Brian Rendos, Internet Proxy Voting: The Dynamics of Corporate Governance following Recent Technological Change, baccalaureate Honors Thesis, Schreyer Honors College, 1998-1999.

Jeffery R. Struski, Antitrust Law and its Application to the Case Against Microsoft, baccalaureate Honors Thesis, Schreyer Honors College, 1998-1999.

J. D. Henning, The Investment Cybersurge: Regulating Investments on the Internet, BLaw 596 MBA guided study and research paper, Spring 1999.

Kimberly Mastrovich, The Future of Electronic Commerce, undergraduate research project, Spring-Summer 1999.

Gail Susan Durachko, Taxation of Internet Commerce, masters paper project, AY - 1999-2001.

Joe Rogers, Impact of MP3 Digital Music Distribution on the Business Models of the Music Industry , undergraduate research project, 1999-2000.

Robert F. Seaker, (Business Logistics) member comprehensive examination committee, 1999.

Robert F. Seaker, Decision Environments, Organizational Structure, and Logistics Performance:  An Exploratory Study, (Business Logistics) doctoral thesis committee member, defended October, 8, 1999.

Meaghan Riley, Privacy and the Internet, baccalaureate Honors Thesis, Schreyer Honors College, 2000-2001, graduation: May 2001.

Rocco Noble, Criminal Aspects of Online Gambling Enforcement, Schreyer Honors College, University Scholar's Thesis, 2001-2002.

Maya Silvis, The Questionable Sanctioning of Austria by the EU Following the Elections of 1999, Schreyer Honors College, University Scholar's Thesis, 2000-2001.

Richard Kaplan, Regulatory Aspects of Wireless Telephony, Schreyer Honors College, University Scholar's Thesis, 2002-2003, completed and graduation: June 2003.

Tom Burke, Schreyer Honors candidate, graduation: June 2004, thesis advisor, topic: adaptation of public policy to technology changes.

Benjamin Hellar, Schreyer Honors candidate, graduation: June 2004, thesis advisor, topic: legal/regulatory aspects of online education.

Benjamin Eisenburg, Schreyer Honors candidate, graduation: June 2004, thesis reader.

Robert Shedd, Electronic Data Discovery and Electronic Records Management, honors H option paper in IST 402, Fall 2004.

Sanjay Kumar - M.S. candidate, Supply Chain Management, Outside member, individual graduate course design and evaluation, John C. Spychalski – chair, , Smeal College of Business Administration, spring semester 2005.

PhD Committee member, Annemun von Gorp, School of Information Sciences and Technology, The Pennsylvania State University.

PhD Committee member, Karthikeyan Umapathy, School of Information Sciences and Technology, The Pennsylvania State University.

Jayne Litzinger, Scholar, Schreyer Honors College, second thesis reader, graduation: 2005, (Mary Beth Rossen, thesis advisor) School of Information Sciences and Technology, The Pennsylvania State University.

Jason Lally, Scholar, Schreyer Honors College, second thesis reader, graduation: 2005, (Lynette Kvasny, thesis advisor) School of Information Sciences and Technology, The Pennsylvania State University.

Kevin Shah, College of Engineering, Role that Internet Pharmacies Have Played in Prescription Drug Re-importation, second thesis reader, graduation expected: 2006, (Carleen Maitland, thesis advisor) graduation: 2005, School of Information Sciences and Technology, The Pennsylvania State University.

Robert D. Shedd, thesis adviser, Schreyer Honors College, graduated: May 2007, College of Information Sciences and Technology, The Pennsylvania State University.

Benjamin J. Niebel, thesis reader Schreyer Honors College, graduation expected: 2006, College of Information Sciences and Technology, The Pennsylvania State University.

PhD Committee member, Annemjn von Gorp, College of Information Sciences and Technology, 2005 – 2006, The Pennsylvania State University.

PhD Committee member, Karthikeyan Umapathy, College of Information Sciences and Technology, 2005 – 2006, The Pennsylvania State University.

Pandip S. Sandhu, Member, Oral Comprehensive Committee, PhD committee, Dept. of Supply Chain & Information Systems, Smeal College of Business Administration, The Pennsylvania State University, 2006.

Janine Spears, PhD Thesis Committee (external member), The Effects of Governance and User Participation in Managing Information Security Risks in Business Processes, Dept. of Supply Chain & Information Systems, Smeal College of Business, The Pennsylvania State University, defended: September 2007.

Philip Yen, Co-Chair/Advisor, Schreyer Scholars Thesis, Smeal College of Business, (with James Miles, Smeal) graduation expected: May 2007.

Anna Levy, Co-Chair/Advisor, PhD Thesis Committee, College of Information Sciences & Technology, The Pennsylvania State University, 2010 – 2013.

 

CURRICULUM DEVELOPMENT

Real Estate Law, University of Cincinnati, development of permanent course (1980).

Legal Environment of the Securities Markets, B Law 575, College of Business Administration, The Pennsylvania State University, development of permanent course: 1988.

Revision of Business Law Minor, College of Business Administration, The Pennsylvania State University (1988-1989 & 1994-1995).

M.B.A. Curriculum Core Design Team, Smeal College of Business Administration, The Pennsylvania State University (1992).

University Task Force on Distance Education, The Pennsylvania State University (1992).

Subcommittee on Incentives and Rewards, Distance Education Task Force, The Pennsylvania State University (1992).

Legal Environment of Technology Management BA/BLaw 597D, Smeal College of Business Administration, The Pennsylvania State University, development of graduate elective course (1995-1996); implementation of faculty development grant to develop Intellectual Property Rights coursework, (1986-1987).

Undergraduate Curriculum Core Design Team, Smeal College of Business Administration, The Pennsylvania State University (1992-1998).

Chair, General Education Implementation Committee, University Faculty Senate, The Pennsylvania State University (1998-1999).

Option No. 3 Sub-Committee (Curricular Design), School of Information Science and Technology, Pennsylvania State University, 1998-1999.

Sub-committee curricular design: IST 432 Legal and Regulatory Environment of Information Sciences and Technology, & IST 431 The Information Environment, School of Information Science and Technology, Pennsylvania State University, 1998-1999.

Chair, Task Force on General Education, Academy of Legal Studies in Business, 1998-1999.

Business Trilogy, Engr 497G/411 Engineering Entrepreneurship Minor, course design and team taught intercollegiate program, 2001-2002.

Cyberlaw, BLaw 521, course design, Smeal MBA Program 2002.

Founding member & original design team, Engineering Entrepreneurship Program; Penn State rated No. 1 in Kaplan/Newsweek How to Get into College, Guide’s Hottest School For Entrepreneurs, August 2004.

Team member, IST 110 course redesign and general education qualification, approved by Senate on March 3, 2005.

IST452, Legal Environment of Privacy and Security, new course, required course in Information Assurance Track, passed PSU Faculty Senate, spring ’04, first offering as permanent IA course: fall 2005.

Member (ex-officio), Curricula Design Team New IST Major: Security and Risk Analysis, School of Information Sciences and Technology, The Pennsylvania State University, 2005-2006.

IST 597A, Legal/Regulatory/Public Policy Environment of IST, new course developed during 2004 to 2005, first delivery: spring semester, 2006.

IST 453, Legal, Regulatory, Policy Environment of Cyber Forensics, College of Information Sciences and Technology, The Pennsylvania State University, 2005-2006, first delivery (as IST 402.005) spring 2006, permanent course approved by University Faculty Senate, spring 2006.

SRA 111, member, course development committee, Introduction to Security and Risk Analysis, College of Information Sciences and Technology, The Pennsylvania State University, May 2006 to date.

SRA 211, chair, course development committee, Threat of Terrorism and Crime, College of Information Sciences and Technology, The Pennsylvania State University, May 2006 to date.

IST 3xx: Electronic Payment Architecture - eCommerce expansion to exploit system architecture design analytical skills of IST and SRA student body; expected to serve constituencies of IST, SRA, supply chain, finance, economics (banking, int’l trade); new course proposal submission targeted: 2012.

IST 3yy: Standardization - targeted to comply with ABET standards requirement for engineering, possibly general education, targeted constituencies include engineering, IST, SRA, business, political science, economics & other technical disciplines; new course proposal submission targeted: 2012.

IST 3zz: Critical Infrastructure Protection - compliant with DHS curricula development grant at GMU Law (sabbatical venue); general education targeted to service multiple domains of critical infrastructure protection and the cross-cutting role of IST/SRA cyber-infrastructure expertise to integrate critical infrastructure protection; new course proposal submission targeted: 2012.

IST 5xx: Public Policy of Open Source - product of the CPATH Project (NSF funded - S.Purao, J.Bagby, B.Cameron) public policy aspects of the (1) open source incentives (industrial organization (I/O) economics, antitrust), (2) open source development project constraints (IP)) and (3) open source development strategic opportunities (licensing, private contracting); pilot tested in S.Purao’s undergraduate IST 402 (FLOSS); new course proposal submission targeted: 2012.

 

CURRICULAR TASK FORCE REPORTS

Report of the University Task Force on Distance Education, The Pennsylvania State University (1992).

Report of the Senate Special Committee on Faculty Teaching Development and Evaluation, The Pennsylvania State University 1996-98.

General Education Implementation Guidance Reports, General Education Implementation Committee, University Faculty Senate, The Pennsylvania State University (1998-1999) (chair).

Phase I Report of the General Education Task Force, Academy of Legal Studies in Business, August, 1999 (Task Force chair and Report's primary co-author).

White Paper: Impact of Multi-Disciplinary Practice and Public Accounting Credentialing on Collegiate Legal Studies Education, Academy of Legal Studies in Business, Standing Committee on Education, December 1999 (sole author).

Report of the Ad Hoc Committee on Computer Aided Instruction and Learning, Advisory and Consultative Report prepared by Joint Subcommittee of the Faculty Affairs Committee and The Senate Committee on Research, unanimously passed by PSU Faculty Senate:Tuesday, February 3, 1998 (primary co-author).

Key Impediments To Effective Instructor Support: Findings & Recommendations; Ad Hoc Instructor Support Committee, College of Information Sciences & Technology, Penn State University Rosalie Ocker (Chair), John W. Bagby, Lynette Kvasny, Lisa Lenze, Jan Mahar, David Mudgett, Kirby Huntsinger (ex officio), Sherry Rogers, (Coordinator), Gerry Santoro, Susan Van Vactor, (Coordinator).

 

TASK FORCE REPORTS

Proceedings, Workshop on Liability and Related Issues for the Intelligent Vehicle Initiative (IVI): Summary and Recommendations, Co-Sponsors: U.S. DOT, Institute of Transportation Engineers, ITS America, AASHTO (2000).

Task Force on Intellectual Property Policies and Procedures: Report to the Vice President for Research, The Pennsylvania State University (May 2000).

Conceptual Foundations of Privacy, legislative report submitted to the Committee on Electronic Privacy, the Pennsylvania Senate, June 4, 2001.

Task Force Report of the Bots Project, Committee on Cyberspace Law, American Bar Association, 2001-2001. 

Chair and primary co-author, Forensic Session Report - HR-23 Standards for Dismissal of Tenured Faculty for “Adequate Cause” Committee on Faculty Rights and Privacy of the Committee on Faculty Affairs, University Faculty Senate, forensic debate: April 26, 2005.

Chair and primary co-author, Final Report: IST Endowed Faculty Benchmarking Committee, final report, appendices & transmittal memo submitted: June 2, 2008.

 

PARTICIPATION IN SEMINARS AND WORKSHOPS

Bagby, John W., Products Liability for the Manager, U.C.E.P. executive program, College of Business Administration, University of Cincinnati (1980).

CPA law review instructor, Professional Development Program, College of Business Administration, University of Cincinnati (Spring 1981).

CPA law review instructor, Xavier University (1981).

Bagby, John W., Creative Real Estate Financing Seminar, Professional Development Program, College of Business Administration, University of Cincinnati (October 1981).

Bagby, John W., Budget Cut Effects on Civil Rights Open Housing Enforcement,  Professional Development Program, College of Business Administration, University of Cincinnati (October 1981).

Bagby, John W., Installment Sales: New Federal Tax Treatment, Finance Workshop Series, College of Business Administration, University of Cincinnati, (1981).

Finance Workshop Series, College of Business Administration, University of Cincinnati, co-founder (1981-1983).

Bagby, John W., Products Liability for the Manager, U.C.E.P. executive program, College of Business Administration, University of Cincinnati (1982).

CPA law review instructor, Professional Development Program, College of Business Administration, University of Cincinnati (1982).

Bagby, John W., What is a "Security," Finance Workshop Series, College of Business Administration, University of Cincinnati (1982).

Bagby, John W., The Determination of Compensatory Damages, Finance Workshop Series, College of Business Administration, University of Cincinnati (1983).

Bagby, John W., Products Liability for the Manager, U.C.E.P. executive program, College of Business Administration, University of Cincinnati (1983).

CPA law review instructor, Professional Development Program, College of Business Administration, University of Cincinnati (1983).

CPA law review instructor, Professional Development Program, College of Business Administration, University of Cincinnati (1984).

Bagby, John W., Regulatory Impact Analyses, Finance Workshop Series, College of Business Administration, University of Cincinnati (1984).

Bagby, John W., Legal Aspects of Internal Accounting Controls, Institute of Internal Auditors, Pittsburgh Chapter (March 5, 1984).

Bagby, John W. and Suresh Krishnan, The Union Carbide Bhopal Case, Third Annual Conference on Issues Management, State College PA (May 29, 1985).

Bagby, John W., Regulatory Scanning, Third Annual Conference on Issues Management, State College PA (May 30, 1985).

Teaching Negotiation and Mediation, New York University, School of Law, sponsored by the American Arbitration Association and the National Institute of Dispute Resolution, New York NY (October 4 and 5, 1985).

Bagby, John W. Word Processing: The Write Place to Begin Microcomputing, Microcomputer Users Group, College of Business Administration, Pennsylvania State University (March 1986).

Bagby, John W., Co-Ordination of Disclosures, Fourth Annual Conference on Issues Management, State College PA (May 1986).

Electrical Power Research Institute Conference on Issues Management, George Washington University (May 1986).

Bagby, John W., Managerial Liability, Executive Management Program, College of Business Administration, Pennsylvania State University (June 1986).

Bagby, John W., Managerial Liability, Emerging Executives Program, College of Business Administration, Pennsylvania State University (July 1986).

Bagby, John W., Legal Aspects of Purchasing Management, Strategic Purchasing Management Program, College of Business Administration, Pennsylvania State University (March 1987).

Program Chair, Center for Issues Management Research, Fifth Annual Conference, State College PA (June 1987).

Bagby, John W., Challenge of Re-Regulation: Implications for Issues Management, Center for Issues Management Research, Fifth Annual Conference, State College PA (June 2, 1987).

Bagby, John W. and David Christy, The Use of Expert Systems in Issues Management Research, Center for Issues Management Research, Fifth Annual Conference, State College, PA (June 2, 1987).

Attendee, Uniform Commercial Code Institute, Washington D.C. (1987).

Bagby, John W., Legal Aspects of Purchasing Management, Strategic Purchasing Management Program, College of Business Administration, Pennsylvania State University (March 1988).

Sixth Annual Conference - Center for Issues Management Research, State College PA (May 1988).

Managing the High Technology Firm, High Technology Management Research Center, University of Colorado, Boulder CO (February 1988).

Basic Disclosure, Prentice Hall Law & Business, San Francisco CA (June 1988).

Technology Licensing, Practising Law Institute, New York NY (January 1989).

Bagby, John W., Legal Aspects of Purchasing Management, Strategic Purchasing Management Program, College of Business Administration, Pennsylvania State University (March 1989).

Seventh Annual Conference - Center for Issues Management Research, State College PA (June 1989).

International Securities Markets, Practising Law Institute, New York NY (March 15-16, 1990).

CPA law review instructor, State College PA (1990).

Center for the Study of Business and Public Issues, Eighth annual research conference, State College PA (June 1990).

Rule 144A, Prentice-Hall Law and Business, New York NY (June 6-7, 1990).

International Visiting Colleagues Program, University of Hawaii at Manoa (July 1-20, 1990).

Securities Enforcement, Remedies, and Penny Stock Reform Act, Prentice Hall Law and Business, New York NY (December 7, 1990).

Visiting Lecturer, Executive MBA program, University of the West Indies, Kingston, Jamaica (March 1991).

Center for the Study of Business and Public Issues, Ninth annual research conference, State College PA (June 1991).

Center for the Study of Business and Public Issues, Tenth annual research conference, State College PA (June 1992).

American Bar Association, annual meeting, San Francisco CA (August 8-11, 1992).

Breakout Session Chair, Competitive Strategy and Performance Measurement, Advanced Manufacturing Forum, Center for the Management of Technology and Organizational Change, State College PA (October 30, 1992).

International Securities Markets, Practising Law Institute, New York NY (January 14-15, 1993).

Transportation Research Board, annual meeting, Washington DC (January 10-13, 1993).

CPA law review instructor, Conviser-Duffy CPA Review, State College PA (1993).

Understanding Basic Copyright and Patent Law, Practising Law Institute, New York NY (June 10-11, 1993).

Intellectual Property and Antitrust, Practising Law Institute, New York NY (June 24-25, 1993).

Patents and Trade Secrets, University of Texas-School of Law, Fall semester, 1993.

Multimedia and Technology Licensing, Law Journal Seminar-Press, New York NY (October 14-15, 1993).

Bagby, John W., Integrating Critical Thinking into Legal Environment and Business Instruction, Department of Management Science and Information Systems, Faculty of Legal Environment of Business, University of Texas at Austin (February, 1994).

Copyrights and Unfair Competition, University of Texas-School of Law, Spring semester, 1994.

Trademarks, University of Texas-School of Law, Spring semester-1994.

Limited Liability Companies: Into the Mainstream, American Law Institute-American Bar Association, Houston, TX, (March 17, 1994).

Workshop on Critical Thinking, Overland Park KS, March 30, 1994.

Workshop on Critical Thinking, California State University at Sacramento CA, (April 11, 1994).

ITS-America (IVHS-America), annual meeting, Atlanta GA, (April 17-20, 1994).

Technology Management Law, guest lecture in Corporate Innovation Strategy, MGMT 573, Dr. Gerry Susman, Department of Management and Organization, Smeal College of Business Administration, The Pennsylvania State University, (September 28, 1994).

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, fall 1994.

Committee on Legal Issues, ITS-America, Minneapolis MN, (October 6, 1994).

Liability Task Force, ITS-America, Minneapolis MN, (October 5, 1994).

Committee on Legal Issues, Committee on Institutional Issues, Committee on Social Implications; ITS-America, Arlington VA (November 14, 1994).

Research with Government Data: Local and Remote Access, guest lecture in Doctoral Colloquium, MGMT 590, Department of Management and Organization, Smeal College of Business Administration, The Pennsylvania State University, (November 9, 1994).

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, Spring 1995.

Intelligent Transportation Society of America (ITS-America), annual meeting, Washington DC, (March 14-16, 1995).

Strategic Environmental Accounting and Financial Reporting Conference, Executive Enterprises, Washington DC, (June 1-2, 1995).

Panel Participant, Technology Transfer from University Research and Development to the Private Sector, International Association of Business and Society, annual meeting, March 23, 1996, Santa Fe NM.

Presenter, Understanding SEC Disclosure of Environmental Liabilities, The Environmental Financial Accounting and Reporting Forum, Executive Enterprises, Washington D.C, Dec.4, 1995.

Keynote Speaker, Current Developments in Environmental Management Systems, The Strategic Environmental Management Conference, Executive Enterprises, Washington D.C, Dec.5 & 6, 1995.

Program Co-Chair, The Strategic Environmental Management Conference, Executive Enterprises, Washington D.C, Dec.5 & 6, 1995.

Panelist, Interactive Environmental Case Study, The Environmental Financial Accounting and Reporting Forum, Executive Enterprises, Washington D.C, (Dec.4, 1995).

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, 1995.

Guest Lecture, Legal Environment of Technology Management, Entrepreneurship Program, Smeal College of Business Administration, Pennsylvania State University, 1995.

Intellectual Property Audits, Practising Law Institute, New York NY (February 7, 1996).

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, 1996.

Guest Lecture, Legal, Regulatory and Public Policy Environment of Technology Management, Science Technology and Society Program, College of Engineering, Pennsylvania State University, (March 19, 1996).

Guest Lecture, Management of Intellectual Property Rights, Science Technology and Society Program, College of Engineering, Pennsylvania State University, (March 21, 1996).

Kellogg Foundation Roundtable, member, Food Systems Professional Education Project, Prof. Al Turgeon, Director, 1995.

Twelfth Annual Seminar on Computer Law, Law Journal Press Seminars, New York N, May, 1996.

Panel Participant on Copyright Issues, Communications Law Institute, College of Communications, The Pennsylvania State University, Scanticon, University Park PA; June 9 & 10, 1996.

Workshop on Transportation Law, Transportation Research Board, Monterey CA, July 8-11, 1996.

Annual Institute for Intellectual Property Law, Practising Law Institute, San Francisco CA, Oct. 1996.

Doing Business on the Internet: The Law of Electronic Commerce, Practising Law Institute, San Francisco CA, Oct. 1996.

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, 1997.

Employment Contracting for Technology Transfer & Intellectual Property Rights, guest lecture in STS 470, "Technology Assessment & Transfer," Prof. Richard Devon (Engineering, Penn State) fall 1996.

Law & Regulation Research Issues in Transportation, guest lecture in B Log 542, "Logistics & Transportation Policy," Prof. Evelyn Thomchick, fall 1996.

Intellectual Property Rights, guest lecture in MKT 597E, "Innovation & Entrepreneurship,"  Prof. David Wilson, fall 1996.

Analogs & Trends in Other Industries, invited presenter, Joint Workshop on Liability Issues, NAHSC – ITS-America - ASHTO, Washington DC, February, 1997.

Electronic Commerce, Presentation to: Breakfast with Penn State, Berks Campus, Reading PA, February, 1997.

Emerging Law of Securities in the Electronic Age, Practising Law Institute, New York NY, February, 28, 1997.

Copyrights and Coursepacks, panel participant, College of Communications Graduate Student Association, March, 1997.

Optimal Choice of Business Organization Form, guest lecture in MKT 597E, "Innovation & Entrepreneurship,"  Prof. David Wilson, October 17, 1997.

ITS-America Seventh Annual Meeting, Washington DC, June 2-5, 1997.

National Association of Governors’ Safety & Health Regulation, Workshop on Standardized Accident Data Elements, Tucson AZ ,July 17 - 19, 1997.

National Automated Highway System Consortium, Demo ‘97, August 7 to 9, 1997, San Diego CA.

Technology Law Section, co-sponsor & developer, Academy of Legal Studies in Business, Atlanta GA, August 15, 1997.

Marketing Law Section, initial founding & charter member, Academy of Legal Studies in Business, Atlanta GA, August 14, 1997.

Panel Participant, Teaching Technology Law, Academy of Legal Studies in Business, August 14, 1997.

Legal and Business Aspects of the Internet, Law Journal Seminars-Press, November 13-14, 1997, New York NY.

CPA law review instructor, Conviser-Duffy CPA Review, State College PA, 1998.

ITS-America, Eighth Annual Meeting, Detroit MI, May 1-4, 1998.

Committee on Cyberspace Law, Business Law Section, American Bar Association, 1998.

Legal Tech Conference, Law Journal Seminar-Press, New York NY, January 26, 1998.

Transportation Research Board, annual meeting, January 11-12, 1998, Washington DC.

Employment Contracting for Technology Transfer & Intellectual Property Rights, guest lecture in Ethics and Design of Technology STS 297C,  Prof. Richard Devon (Engineering, Penn State) March 4, 1998.

Second Annual Internet Law Institute, Practising Law Institute, New York NY, June 7-9, 1998.

American Association of Higher Education, summer assessment workshop, Vail Co, June 27-July1, 1998.

Bagby, John W., Business Education for Professionals, guest lecture in "Architectural Professional Practice," ARCH 451, Prof. Douglas R. Hoffman (Arts and Architecture, Penn State) Sept. 29, 1998.

The Economic Analysis of Intellectual Property Damages, Law and Economics Consulting Group, San Francisco CA, Oct. 2, 1998.

Presenter, Introduction to Business Organizations for Entrepreneurs, guest lecture in BA578 - Entrepreneurship, Prof. David Wilson, November 13, 1998.

Member, The e-Commerce Jurisdiction Project, Committee on Cyberspace Law, American Bar Association, 1998-1999.

Presenter, Employment Contracting for Innovations, guest lecture in STS 233: Ethics and the Design of Technology, Professors Richard Devon (Eng.) & Carl Mitcham (Phil.), February 11, 1999.

Attendee, Teaching and Technology - Higher Education in an Electronic Age: Some Legal Guidelines, Building a Policy that Works, SUNY-Oneonta, April 16, 1999.

Attendee, The Pennsylvania State University Technology Transfer and Commercialization Symposium, Penn Stater Conference Center, University Park PA, May 3, 1999.

American Bar Association, Section of Intellectual Property Law, annual meeting, San Francisco CA, June 23 to 27, 1999.

Faculty Presenter, Cyberlaw, Pennsylvania Governor's School on Information Technology, University Park PA, July 15, 19 & 21, 1999.

Presenter, Business Education for Professionals, guest lecture in "Architectural Professional Practice," ARCH 451, Professor Charles Brueggebors, (Arts and Architecture, Penn State) September 23, 1999.

Presenter, Introduction to Business Organizations for Entrepreneurs and Business Methods Patents, guest lecture in BA 578 - Entrepreneurship, Professor David Wilson, October 7, 1999.

Planning Committee & Panelist, Workshop: Liability and Related Issues for the Intelligent Vehicle Initiative (IVI) and Advanced Vehicle Control and Safety Systems (AVCSS), sponsored by U.S. DOT, ITS America, ITE & ASHTO, October 14 & 15, 1999.

Bagby, John W., Legal Implications of CVO Cockpit Data Recorders-Black Box, Society of Automotive Engineers (SAE) International Truck & Bus Meeting & Exposition, Detroit MI, November 15, 1999.

Bagby, John W., National Perspective on Tort Liability,  1999 Transportation Engineering and Safety Conference, Penn Stater Conference Center, December 14, 1999.

Attendee, The Pennsylvania State University Technology Transfer and Commercialization Symposium, Penn Stater Conference Center, University Park PA May 3, 1999.

American Bar Association, Section of Intellectual Property Law, annual meeting, San Francisco CA, June 23 to 27, 1999.

Faculty Presenter, Cyberlaw, Pennsylvania Governor's School for Information Technology, University Park PA, July 15, 19 & 21, 1999.

Presenter, Business Education for Professionals, guest lecture in "Architectural Professional Practice," ARCH 451, Professor Charles Brueggebors, (Arts and Architecture, Penn State) September 23, 1999.

Presenter, Introduction to Business Organizations for Entrepreneurs and Business Methods Patents, guest lecture in BA578 - Entrepreneurship, David Wilson, instructor, October 7, 1999.

Attendee, Patenting the Business Model: Building Fences in Cyberspace, Practising Law Institute, NYC, February 9, 2000.

Committee on Cyberspace Law, annual winter working meeting, American Bar Association, Business Law section, February 18 - 19, 2000, Washington DC.

Attendee, Advanced Computer Law Institute, Georgetown Law Center, March 2-3, 2000, Washington DC.

Attendee, American Bar Association, Business Law section's annual spring meeting, Columbus OH, March 23 - 25, 2000.

Committee on Cyberspace Law, annual spring working meeting, American Bar Association, Business Law section, Columbus OH, March 24, 2000.

Presenter, Introduction to Business Method Patents for MBAs, guest lecture in MKTG 597D, Arvind Rangaswami & Ralph Oliva co-instructors, March 28, 2000.

Presenter, Balancing the "Triumph" of Business Method Patentability against Institutional Obstacles and the Policy Implications, Web Consortium, sponsored by the Wharton School & Smeal College (ISBM), University of Pennsylvania, Philadelphia PA, March 29, 2000.

ITS-America annual meeting, session chair, Coordinating Council member, Boston MA April 29 - May 3, 2000.

American Bar Association, Section of Intellectual Property Law, annual meeting, Boston MA, June 21 to 24, 2000.

Faculty Presenter, Cyberlegal Environment of Privacy and Database Rights, Pennsylvania Governor's School for Information Technology, University Park PA, July 3, 5, 6 & 7, 2000.

Attendee, Internet Law Institute, Practising Law Institute, San Francisco CA July 24 & 25, 2000.

Presenter, Cyberlegal Challenges of eB2B eXchanges, Centre for Logistics Research, Spring Workshop, Hilton Head SC, May 24 to May 26, 2000.

Participant, FTC Workshop: Competition Policy in the World of B2B Electronic Marketplaces, a public workshop on the antitrust aspects of online procurement markets, Washington DC June 15 & 16, 2000.

Presenter and faculty director, Defining Milestones in Cyberlaw - Electronic Signatures: After UETA and S. 761, What Next? E-commerce Law Web-Streaming Series, September 21, 2000 (ECOM 5001).

Presenter and faculty director, Defining Milestones in Cyberlaw - Protecting Client Confidentiality in the Electronic Age, October 12, 2000 (ECOM 5002).

Facilitator, Privacy, Legal Issues Committee, Intelligent Transportation Society of America, summer Coordinating Council Meeting, Berkeley CA, July 18, 2000.

Internet Law Institute, Practising Law Institute, San Francisco CA, July 24 & 25, 2000.

Roundtable on Computer Implemented Business Method Patent Issues, U.S. Patent and Trademark Office, July 27, 2000.

Presenter, Cyberlegal Challenges of eB2B eXchanges, Centre for Logistics Research, Spring Workshop, Hilton Head SC, May 24 to May 26, 2000.

eScholars Retreat, eBRC, Smeal College and IST, Penn State University, October 10, 2000.

Attendee, Brooks, David & Ruy Texeira, Proles and Bobos: Class and the 2000 Election, Hudson Institute Seminar Series, October 19, 2000, Washington D.C.

Bagby, John W., Business Method Patents: Background, Challenges, Future, ITS and the Law; ITS and the Law: Legal and Public Policy Hurdles to ITS Deployment, October 23, 2000, Chicago IL.

Convener, ITS and the Law: Legal and Public Policy Hurdles to ITS Deployment, October 23-24, 2000, Chicago IL.

E-Commerce Institute, Georgetown University Law Center, Washington DC Oct. 26-28, 2000.

Presenter, Protection of Privacy Rights vs. Data Rights, guest lecture in IST 297A – IST Strategy, James Thomas, instructor & dean, October 30, 2000.

Uniform Commercial Code Institute, Washington DC Nov. 9 – 11, 2000.

Product Liability Conference, U.S. Chamber of Commerce - Institute for Legal Reform, Washington DC, Dec. 1, 2000.

Privacy and American Business, Center for Social and Legal Research, Washington DC December 28-29, 2000.

ITS-America, Coordinating Council meeting, December 4-5, 2000, Miami FL.

Panel Moderator, Emerging Telecommunications Issues, ITS Legislative Conference, Washington DC, December 14-15, 2000.

Bagby, John W., Emerging Privacy Issues in Telecommunications Legislation, ITS Legislative Conference, Washington DC, December 14-15, 2000.

Current Issues in Intellectual Property and Antitrust for Technology-Based Companies, General Counsel Forum, PricewaterhouseCoopers, Vienna VA, December 19, 2000.

Committee on Cyberspace Law, Business Law Section, American Bar Association, winter working meeting, January 26 & 27, 2001, Washington DC.

Business Law Section spring meeting, American Bar Association, March 23-25, 2001, Philadelphia PA.

Faculty Presenter, Cyberlaw & Information Policy Workshop, eBusiness Research Center, Smeal College of Business, May 14-15, 2001, Great Valley PA.

Solving the Legal Issues Affecting B2B Transactions, Practising Law Institute, Atlanta GA May 21- 22, 2001.

Intelligent Transportation Society, annual meeting, Miami FL June 3-6, 2001.

American Bar Association, Section of Intellectual Property Law, annual meeting, Seattle WA, June 27 – July 1, 2001.

ITS-America, Coordinating Council meeting, April 17, 2001, Arlington VA.

Privacy Concepts in Mass Personalization, eBRC April 20, 2001, Arlington VA.

Legislative Witness, Conceptual Foundations of Privacy, Pennsylvania Senate, Committee on Electronic Privacy, June 4, 2001.

Attendee, Copyright 2001, Washington DC June 18 & 19, 2001.

American Bar Association, Section of Intellectual Property Law, annual meeting, Seattle WA, June 27 – July 1, 2001. 

eGovernment Challenges, IST-PSU, Harrisburg PA July 8 & 21, 2001.

Faculty Convenor & primary Presenter, Insider Trading and Disclosure Obligations under the Federal Securities Laws, NASD Institute for Professional Development, Washington DC, July 16 & 17, 2001.

Faculty Presenter, Cyberlegal Environment of Privacy, Pennsylvania Governor's School for Information Technology, University Park PA, July 5, 2001.

Solving the Legal Issues Affecting B2B Transactions, Practising Law Institute, Atlanta GA May 21- 22, 2001.

Attendee, Problem Based Learning Seminar, Schreyer Center for Learning Innovation, Larry Spence, convenor June 14, 2001.

Attendee, Disclosure under SEC Rule FD, Price-Waterhouse, Tysons VA, June 6, 2001.

Presenter, Business Method Patents: Balancing the Triumph of Patentability with the Intellectual Property Incentives, guest lecture in Entrepreneurship (BA 578), Dave Wilson - instructor, Oct.12, 2001.

Presenter, An Introduction to CyberEthics, guest lecture in Business Ethics Seminar, Mgmt 497E, Linda Trevino instructor,  Oct. 10, 2001.

Cyberlaw in International Trade, Asia Pacific Conference on e-commerce, October 29-30, 2001, East-West Center Honolulu HI.

Presenter, eCommerce Cyberlaw, BA302, Smeal College of Business,  Nov.20 & 27, 2001.

Presenter, Privacy and Financial Institutions, NASD Institute for Professional Development, Washington DC, Dec.7, 2001.

Challenges of Privacy Risk Management in the Implementation of e-Government Solutions, 6th Annual Intergovernmental Technology Conference: e-Government-Seeking Shared Solutions, Hershey PA, December 10, 2001.

Member, Committee on Cyberspace Law, Am.Bar.Assn., Winter Working Meeting, Jan. 25-26, 2002, Los Angeles CA.

Presenter, Enron War Room, School of Information Sciences & Technology, The Pennsylvania State University, February 19, 2002.

Panelist, Challenges of Enron and Arthur Andersen, Engineering Entrepreneurship Speaker Series, Penn State University, February 20, 2002.

Interviewee, Challenges of Corporate Wrongdoing, To the Best of My Knowledge (Graham Spanier, host) WPSX radio & TV, March 19, 2002.

Panelist, Risks of Financial Fraud, Young Presidents Organization, Executive Programs, Smeal College of Business, Penn State University, April 14, 2002.

Panelist, Role of Professional Education in Financial Fraud, Smeal Board of Visitors, Penn State University, April 20, 2002.

Presenter, Business Ethics and Financial Fraud, Beta Gamma Sigma, State College PA, April 23, 2002.

Presenter, Business Ethics and Financial Fraud, Adult Forum, St. Andrews Church, State College PA April 21, 2002.

Attendee, Realizing Measurable Business Benefits from Online Investments, eBusiness Academic Conference, eBusiness Research Center, Penn State University, New York NY, May 9 & 10, 2002.

Presenter, Financial Privacy under Graham, Leach, Bliley, National Association of Securities Dealers, Phase II Program, Baltimore MD May 17, 2002.

Attendee, Networked Economy Summit, George Mason University Reston VA June 10 & 11, 2002.

Attendee, Third Annual Privacy Law Institute, Practising Law Institute, New York NY, June 24 & 25, 2002.

Attendee, Essential Anti-Money Laundering and Bank Secrecy Act Compliance, Alert Global Media, New York NY, June 28, 2002.

Attendee, Accelerating Global Commerce Through Technology and Policy, Institute for Information Policy & eBusiness Research Center, Penn State University, September 20, 2002, Washington DC.

Electronic Agents Study Group, IST, Penn State University 2002.

Presenter, Privacy Fundamentals, guest lecture in eCommerce (Comm 490), Oct. 22, 2002. 

Presenter, Introduction to Cyberlaw, student associations (IEEE, ACM, Undergraduate Law Society), Penn State University, Nov.25, 2002.

Panelist, IST Graduate Student Workshop, IST, Penn State University, Dec. 4, 2003.

Presenter, eB2B eXchanges: the Legal and Regulatory Obstacles, Center for Supply Chain Research, Board Meeting, University Park PA, Sept. 27, 2002.

Panelist, Forensic Historians as Expert Witnesses, Dept. of History, Penn State Univ. Dec.6 & 7, 2002.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, University of Miami, Coral Gables FL December 13, 2002.

Member, Committee on Cyberspace Law, Am.Bar.Assn., Winter Working Meeting, Jan. 24-25, 2003, Atlanta GA.

Presenter, Risk Management for Intelligent Transportation Technologies, New Jersey Dept. of Transportation, Trenton NJ January 27, 2003.

Attendee, “2nd Annual Workshop on Economics and Information Security,” Robert H. Smith School of Business, University of Maryland, College Park, MD; May 29-30, 2003

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, University of Chicago, Chicago IL, June 10, 2003.

Presenter, Insider Trading, National Association of Securities Dealers, Phase II Program, George Washington University, Washington DC, Oct. 2 & 3, 2003.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, University of Miami, Coral Gables FL December, 2003.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, University of Chicago, Chicago IL, June 2004.

Presenter, Insider Trading, National Association of Securities Dealers, Phase II Program, New York, Oct. 26 & 27, 2004.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, University of Miami, Coral Gables FL, Dec. 10, 2004.

Instructor, Financial Privacy, Phase II Week-Long, NASD Institute for Professional Development, New York NY, May 19, 2005.

Instructor & program chair, Insider Trading, Insider Trading Symposium, NASD Institute for Professional Development, San Francisco CA, July 14-15, 2005, six sessions addressing conflicts of interest, maintenance of Chinese Walls, administrative controls, IT aspects of employee monitoring.

Instructor, Financial Privacy, Phase II Week-Long, NASD Institute for Professional Development, Miami FL, December 9, 2005.

Attendee, Cyber Security and the Law: Addressing Compliance, Complexity and Confusion – State Level, Critical Infrastructure Protection Program, George Mason University and Cyber Security Industry Alliance, GMU School of Law, Arlington VA, March 26, 2005.

Attendee, Cyber Security and the Law: Addressing Compliance, Complexity and Confusion – Federal Level, Critical Infrastructure Protection Program, George Mason University and Cyber Security Industry Alliance, Washington DC, April 26, 2005.

Attendee, Summit: IT Security and Sarbanes-Oxley Compliance, George Mason University, Information Systems Security Association and Information Systems Audit and Control Association, Washington DC, May 3, 2005.

Attendee, Getting Serious About Cyber Security, Critical Infrastructure Protection Program, George Mason University and Cyber Security Industry Alliance, Washington DC, May 18, 2005.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, New York, May 19, 2005.

Attendee, Cyber Security and the Law: Addressing Compliance, Complexity and Confusion – International Level, Critical Infrastructure Protection Program, George Mason University and Cyber Security Industry Alliance, Washington DC, May 26, 2005.

Attendee, Privacy, Security and Technology in the 21st Century: Addressing the Legal Landscape of Today and Tomorrow, Critical Infrastructure Protection Program, George Mason University, June 16, 2005, Arlington, VA.

Moderator, Paper Session on Healthcare Law & Regulation, Academy of Legal Studies in Business, San Francisco CA, Aug. 4, 2005.

Panelist, Technology Research Panel, Technology Concerns Beyond Intellectual Property, Academy of Legal Studies in Business, San Francisco CA, Aug. 3, 2005.

Session chair, Academy of Legal Studies in Business, San Francisco CA August 5, 2005.

Discussant, Academy of Legal Studies in Business, San Francisco CA August 5, 2005.

Attendee, Standardization and the Law: Developing the Golden Mean for Global Trade, Stanford Law School Program in Law Science & Technology, Sept. 22 & 23, 2005.

Attendee, 2005 ANSI Annual Conference: From A to Veeck: Standardization and the Law, Oct. 6, 2005.

Guest Lecturer, Electronic Data Discovery in COMM 490, Richard Taylor - instructor, Oct. 31, 2005.

Guest Lecturer, Selection and Evaluation of Research Topics in IST 590, Lynette Kvasny - instructor, Oct. 31, 2005.

Instructor, Financial Privacy, Phase II Week-Long, NASD Institute for Professional Development, Miami FL, December 9, 2005.

Attendee, The Legal Implications of Data Integrity, Cyber-Security Industry Alliance, Wash. DC, Jan. 18, 2006.

Attendee, 26th Annual Institute on Computer and Internet Law, Practising Law Institute, New York NY Mar. 9 – 10, 2006. 

Invited workshop presenter, Curricular Development in Privacy, Security and Cyberforensics Law, Legal Environment of Business Faculty, Department of Information, Risk, and Operations Management, McCombs School of Business, UT-Austin, May 2, 2006.

Panel Moderator, Business Value Creation and Open Source, opening panel at The Future of Open Source Peer Production Models, a workshop in conjunction with the World Conference on Information Technologies (WCIT), sponsored by Center for Business, Technology, and Law of the McCombs School of Business and the Center for Law, Technology, and Economics, Univ. of Texas School of Law, May 2, 2006, Austin TX. 

Invited workshop presenter, Electronic Data Discovery: Integrating Due Process into Cyber Forensic Practice, Legal Environment of Business Faculty, Department of Information, Risk, and Operations Management, McCombs School of Business, UT-Austin, May 3, 2006.

Attendee, World Conference on Information Technologies (WCIT), May 2-3, 2006, Austin TX.

Panelist, Why Executives Need to Worry About Standards, e-Business Research Forum, Smeal College of Business Administration, Penn State University, May 9-10, 2006.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, New York, June 8, 2006.

Program chair and presenter, Insider Trading, National Association of Securities Dealers, Phase II Program, San Francisco CA Aug. 17 & 18, 2006.

Invited workshop presenter, How Public Policy Drivers Converge through Deployment of Cyber Forensics to Balance Privacy and Security, Research & Teaching Talk Series, College of Information Science and Technology, Drexel University, Philadelphia PA, Oct. 2, 2007.

Visiting presenter (invited) in SRA 111: Introduction to Security and Risk Analysis, course instructors: Heng Xu & Gerry Santoro, College of Information Sciences and Technology, The Pennsylvania State University, Oct. 18, 2006.

Attendee, Keys to Outsourcing and Offshoring 2006: Protecting Critical Business Functions, Practising Law Institute, New York, NY Oct. 23 & 24, 2006. 

Attendee, Cyber Conflict: Homeland Security - Homeland Defense, Fall Symposium Cyber Conflict Studies Association, Cyber Infrastructure Protection Program, George Mason University Law School, November 3, 2006.

Bagby, John W. Outsourcing & Offshoring: Some Key Factors Guiding the Academic & Research Questions, Research Workshop Series, Centre for Information Society, College of Information Sciences & Technology, The Pennsylvania State University, Nov. 14, 2006.

Presenter, Financial Privacy, National Association of Securities Dealers, Phase II Program, Miami FL, Dec. 7, 2006.

Attendee, Designing Cyberinfrastructure for Collaboration & Innovation, National Science Foundation, Wash.D.C. Jan.29 – 30, 2007.

Attendee, Standards Edge Conference: Stimulating vs. Stifling: Standardization’s Role in Innovation, Georgetown University, Washington DC, March 21, 22, 2007.

Guest Lecturer, The Public Policy of Open Source, class visitation in IST 411- “Distributed Object Computing,” Joshua Gross (instructor), March 28, 2007.

Guest Lecturer, Electronic Data Discovery in COMM 490, Richard Taylor (instructor) March 29, 2007.

Panelist, Faculty and Student Perspectives: The Truth About Life in the IST Classroom and Beyond, IST Open House April 14, 2007.

Presenter, The Role of Copyright and the Public Domain on the Creative and the Inventive, workshop in IST week long for middle school girls, June 25, 2007.

Invited debate panelist, Symposium and Lecture Series, The Regulation of Electronic Commerce: Law & Economics Justifications for Regulation, Journal of Law, Economics & Policy, George Mason University-School of Law, Arlington VA, Sept. 28, 2007.

Guest Lecturer, Introduction to Security and Risk Analysis, in SRA 111, Gerry Santoro (instructor) Sept. 19, 2007.

Panelist, IST Research Tea, discussing RFID paper by Bagby, John W. and Daniel A. Tishman, Balancing the Concern and Enthusiasm for Emerging Geographical Information Systems (GIS) as Technologies Proliferate Oct.2, 2007,.

Guest Lecturer, Introduction to Security and Risk Analysis, in SRA 111, Issac Brewer (instructor) Oct. 9, 2007.

Attendee, Strategic Cyber Deterrence, Association for Enterprise Integration, Vienna VA, Oct. 31 – Nov. 1, 2007.

Attendee, Open Source Software 2007: Risks, Rewards & Practical Realities in the Corporate Environment, Practising Law Institute, New York NY, Nov. 14, 2007.

Guest Lecturer, Introduction to Cyberlaw, in SRA 111, Gerry Santoro (instructor) March 17, 2008

Guest Lecturer, Marshalling Evidence, in SRA 231111, Issac Brewer (instructor) March 17, 2008.

Presenter, Introduction to Security and Risk Analysis, IST Open House April 5, 2008.

Attendee, Adaptive Aging in Place: Building an Interdisciplinary Research Agenda, Smart Spaces Center, College of Health & Human Development, The Pennsylvania State University, March 19, 2009.

Invitee, Dell Executive Forum, Dept. of Supply Chain & Information systems, Smeal College of Business Administration, The Pennsylvania State University, April 24, 2009.

Presenter, Public Policy Constraints on Information Assurance and Information Security, Lion Center, College of Information Sciences and Technology, The Pennsylvania State University, April 30, 2009.

Presenter & Program Designer, Insider Trading, Financial Industry Regulatory Authority (FINRA), New York City, May 1, 2009.

Conference Steering Committee & Panel Chair, Promoting Education About Standardization in North America, Working Group on Research and Education about Standardization (WGRES), National Institute of Standards and Technology (NIST), 2008-2009; Workshop: May 8, 2009.

Bagby, John W., SRA Panel, IST Graduate Student Symposium, February 19, 2009.

Attendee, Urban Tomography, Embedded Network Laboratory & School of Policy, Planning & Development, University of Southern California, Sept. 9, 2009.

Guest Lecturer, Insider Trading, in BLaw 320 (4 separate sections), Dec. 8 & 10, 2009, College of Business Administration, California State University-Long Beach. 

Guest Lecturer, Law of Security, in IST 456, Gerry Santoro (instructor) Feb. 3, 2009.

Attendee, Resilience Conference, SARMA/Critical Infrastructure Protection Program, George Mason University-School of Law, Arlington VA, June 17, 2010.

Visiting Lecturer, IP and Franchising for the Hospitality Industry, Pete Regopoulos (instructor), HRIM 497f, “Entrepreneurship” November 29, 2010.

Visiting Lecturer, IP and Franchising for the Hospitality Industry, Pete Regopoulos (instructor), HRIM 497f, “Entrepreneurship” November 28, 2011.

 

PROFESSIONAL SERVICE AND COMMITTEE WORK

Reviewer: Midwest Award of Excellence, manuscript competition (1984).

Working Paper Series, University of Cincinnati, College of Business Administration, co-founder (1981-1983).

Legal Studies Interest Group, Pennsylvania State University (1984-1985).

Reviewer, Midwest Law Review, best article award, Vol. 4 (1984-1985).

Campus Open Door Program, Pennsylvania State University (1985-1987).

Institutional Review Board, Committee for the Protection of Human Subjects, Graduate School, Pennsylvania State University (1988-1993).

College of Business Administration representative to the College of Agriculture Faculty, Pennsylvania State University (1984-1986).

Business and Society Interest Group, Pennsylvania State University (1984-1985).

Center for the Study of Business and Public Issues, formerly Center for Issues Management Research, Smeal College of Business Administration, Pennsylvania State University, faculty associate (1984 to present).

Presentation to Microcomputer Users Group, Word Processing: The Write Place to Begin Microcomputing, College of Business Administration, Pennsylvania State University (March 1985).

Interdisciplinary Study Group-Theory of the Firm, College of Business Administration, Pennsylvania State University (1986).

Staff Editor, American Business Law Journal (1986-1990).

Ombudsman - alternate (elected) College of Business Administration, Pennsylvania State University, (1987-1988).

Graduate Scholastic Standing Committee, College of Business Administration, Pennsylvania State University (1985-1987).

Center for Research in Conflict and Negotiation, faculty associate, College of Business Administration, Pennsylvania State University (1987-date).

Research Committee, College of Business Administration, Pennsylvania State University (1988-1989).

Faculty Advisory Committee (elected), Smeal College of Business Administration, Pennsylvania State University (1988-1991).

Board of Editors, Corporate Information and Privacy Law Reporter, Garland Publications, renamed Journal of Corporate Disclosure and Confidentiality (1987-1992).

Business Logistics Computer Policy Committee, chair, Smeal College of Business Administration, Pennsylvania State University (1988-1993).

Entrepreneurship Program, faculty associate, Smeal College of Business Administration, Pennsylvania State University (1988-1991).

Business Law Faculty Search Committee, Smeal College of Business Administration, Pennsylvania State University (1989-90).

Reviewer, Organization Science, The Institute of Management Science (1989).

Graduate Standing Committee, chair, Smeal College of Business Administration, Pennsylvania State University (1990-1992).

Graduate Council (elected), Graduate School, Pennsylvania State University (1990-1992). Graduate Committee on Programs and Courses, Graduate School, Pennsylvania State University (1990-1992).

M.B.A. Faculty Council, Smeal College of Business Administration, Pennsylvania State University (1990-1992).

Faculty representative, College of Business Alumni Society Board of Directors, Smeal College of Business Administration, Pennsylvania State University, (1989-1991).

Advisor, Honors in Legal Environment of Business, University Scholars Program, Pennsylvania State University, (1991 to 2002).

St. Andrews Church Parishioners' Ministry (elected) and Youth Committee, State College, Pennsylvania (1985-1987).

Smeal College representative to faculty meetings of the College of Liberal Arts, 1995-1999, The Pennsylvania State University.

St. Andrews Church Choir, State College, PA (1984-2003). 

Investments Committee, chair, 1995-date, St. Andrews Church, State College PA.

Reviewer, Academy of Management (SIM Div.) (1991).

United Way Advisory Committee to the Dean, Smeal College of Business Administration, Pennsylvania State University (1992).

Pennsylvania Transportation Institute, Faculty Research Associate, Pennsylvania State University (1992-date).

Smeal College of Business Administration representative to the College of Liberal Arts Faculty meetings, Pennsylvania State University (1992-1995).

Chair, Faculty Advisory Committee (elected), Smeal College of Business Administration, Pennsylvania State University (1992-1993).

SCBA Future Committee, Smeal College of Business Administration, Pennsylvania State University (1992).

Reviewer, Academy of Management, annual meeting (1993).

Reviewer, Mid-West Journal of Business (1993).

Smeal College of Business Administration Good Offices Committee, Pennsylvania State University (1993).

Advanced Technology Committee, Academy of Management (1993).

Farrell Chair Search Committee, Department of Management and Organization, Smeal College of Business Administration, The Pennsylvania State University, 1994-97.

Committee on Legal Issues, ITS-America (1993-2001).

Liability Task Force, ITS-America (1994-2000).

Kellogg Foundation Roundtable Member, Food Systems Professional Education Project, Prof. Al Turgeon, Director, 1995.

Faculty Advisory Committee to the chair (elected), Department of Management and Organization, Smeal College of Business Administration, The Pennsylvania State University, 1996.

Reviewer, ITS-America annual meeting (1995).

Organizational Structure and Governance Committee, Academy of Legal Studies in Business (1994-95).

Privacy Task Group, ITS-America, 1995.

Liaison from the Smeal College of Business to the College of the Liberal Arts, 1995-1997.

Vestry (elected church board) 1995-1997, St. Andrews Church, State College PA.

Finance committee (appointed) 1995-date, St. Andrews Church, State College PA.

Risk Management Committee, chair (appointed), 1995-1999, St. Andrews Church, State College PA.

Sound Reinforcement Task Force, chair (appointed), 1995-1999, St. Andrews Church, State College PA.

Faculty Senator (elected), University Senate, Pennsylvania State University, 1995-1999; 1999-2003.

Faculty Affairs Committee, University Senate, Pennsylvania State University, 1995-1997.

Chair, General Education Implementation Committee, University Faculty Senate, The Pennsylvania State University (1998-1999).

Chair - Senate Faculty Rights & Privacy sub-committee of Senate Committee on Faculty Affairs, 1995-1997.

Member, Senate Special Committee on Faculty Teaching Development and Evaluation, 1996-98.

University Faculty Senate Council, The Pennsylvania State University, 1997-2003.

Chair, Smeal College Faculty Senate Caucus, 1997-2001.

Provost’s Ad Hoc Committee to Review Human Resource Policy on Access to Personnel Files (HR #60), The Pennsylvania State University, 1997-98.

Welcome & Opening Remarks for Scholars Day, Smeal College Honors Program, Presenter, October 14, 1996.

Participant, Alumni Breakfast, Smeal College, April 4, 1997.

Scholars Panel, faculty judge, Smeal College, January 22, 1997.

Judge, Executive Panel Case Competition, MBA Program, Smeal College of Business Administration, April 26, 1997.

Member, Business Law Education, Section of Business Law, American Bar Association, 1998-1999.

Member, Subcommittee on Electronic Commerce, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 1998-1999.

Chair, Task force on General Education, Academy of Legal Studies in Business, 1998-1999.

Member, Option No. 3 Sub-Committee, School of Information Science and Technology, Pennsylvania State University, 1998-1999.

Reviewer, Business and Society, 1998.

Reviewer, Information Systems Frontiers, 1998.

Intellectual Property Administration Sub-Committee, Task Force on Intellectual Property, The Pennsylvania State University, 1998-1999.

Task Force on Intellectual Property, The Pennsylvania State University, 1998-1999.

Chair, Promotion and Tenure Committee, Interdisciplinary Research Program, Graduate School, The Pennsylvania State University, 1999.

Faculty Associate, e-Business Research Center (eBRC), Smeal College of Business Administration and School of Information Science & Technology, The Pennsylvania State University.

Senate Council Subcommittee for Unit Constitutions, University Faculty Senate Council, The Pennsylvania State University, 1999-2000.

Standing Committee on Education, Academy of Legal Studies in Business, 1999-2000.

Presenter, Organization and Leadership in Not-for Profits, Pennsylvania American Red Cross Executives, State College PA, November 4, 1999.

Chair, Legal Issues committee, ITS-America, 2000-2003.

Member, Coordinating Council, ITS-America, 2000-2003

Task Force on Intellectual Property Policies and Procedures, Steering Group, appointed by the Vice-President for Research & Graduate Studies, the Pennsylvania State University, 1998-2000. 

Chair, Task Force on General Education, Academy of Legal Studies in Business, 1998-1999.

Member, Subcommittee on Intellectual Property, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 1998-2000.

Intellectual Property Administration Sub-Committee, Task Force on Intellectual Property, The Pennsylvania State University, 1998-2000.

Standing Committee on Education, Academy of Legal Studies in Business, 1999-2000.

M&O Departmental Representative, Smeal CBA Web Design Project, winter - spring 2000.

Member, Working Group on Database Protections, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 2001.

Member, Special Committee on Patents and the Internet, Section of Intellectual Property Law, American Bar Association, 2000-2002.

Member, Committee on University Intellectual Property, Section of Intellectual Property Law, American Bar Association, 2001-2002.

Standing Committee on Education, Academy of Legal Studies in Business, 1999-2001.

Chair, Bots Task Force, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 2001-2002.

Member, Courseware Policy Committee, Vice-President for Research/Graduate School, Penn State University 2001-2002. 

Board Member, Pennsylvania Governors School of Information Technology, IST, 2001-2002. 

Issue Introduction, Special Issue Editor, American Business Law Journal, Cyberlaw Issue - vol.39 no.4 (summer 2002).

Member, Graduate Policy Committee, IST, PSU, 2003.

Promotion and Tenure Committee, School of Information Sciences and Technology, Penn State University, 2002-2003.

Chair, Faculty Search Committee, School of Information Sciences and Technology, Penn State University, 2002-2003.

Member (elected), Faculty Advisory Committee to the Dean, IST, PSU.

Member, Professor in Charge - ad hoc committee, IST, PSU, 2003.

Presenter, Privacy Fundamentals, guest lecture in eCommerce (Comm 490), Oct. 22, 2002. 

Panelist, IST Graduate Student Workshop, IST, Penn State University, Dec. 4, 2003.

Electronic Agents Study Group, IST, Penn State University 2002.

Member, Committee on Cyberspace Law, Am.Bar.Assn., Winter Working Meeting, Jan. 24-25, 2003, Atlanta GA.

Panelist, Engineering Entrepreneurship Speaker Series, Challenges of Intellectual Property Rights in Entrepreneural Planning, February 6, 2003.

Guest Lecture, Public Policy Issues in the Global Digital Economy, Nirmal Pall & James Thomas instructors, February 10, 2003.

Guest Lecture, Intellectual Property Rights in Science Technology and Society, Daryl Farber, instructor, STS 490, February 11, 2003.

Discussion leader, Challenges of Budget Deficit Reduction in Times of Terrorism and War Readiness, Altoona Clericus, Trinity House-St.Andrews Episcopal Church, State College PA, March 20, 2003. 

Graduate Program Advisor (interim: spring/summer 2003) IST, PSU.

Faculty Advisory Committee to the Dean, IST, PSU, 2002-2003.

Endowment Committee, co-chair, 1997-2001, St. Andrews Church, State College PA.

Member, Engineering Entrepreneurship Program Development Committee (Engineering E-Ship Minor), Leonhard Center, College of Engineering, Penn State, 2001-03.

Chair, Promotion and Tenure Committee, School of Information Sciences and Technology, Penn State University, 2002-2003.

University Faculty Senate, elected IST representative, 2004-2008.

Consulting member, ex officio, Classroom Software Committee, IST, 2004-2005.

Guest Lecture, Privacy-Security Issues in eCommerce, BA 523 “Information Technology Fundamentals,” (2 course sections) Nirmal Pall & James Thomas instructors, April 14, 2004.

Guest Lecture, Intellectual Property Rights and Technology Transfer in Science Technology and Society, Daryl Farber, instructor, STS 470, March 18, 2004.

University Faculty Senate, Faculty Rights and Privacy sub-committee of the Faculty Affairs Committee, 2004-2005.

Attendee, Cisco    Security Bootcamp (certificate recipient), March 5 & 6, 2004, University Park PA.

Attendee, Intellectual Property Law Conference, IPL section, Am. Bar Assn., Washington DC, April 1 & 2, 2004.

Guest Lecturer, Privacy-Security Issues in eCommerce, BA 523 “Information Technology Fundamentals,” (2 course sections) Nirmal Pal & James Thomas - instructors, April 14, 2004.

Guest Lecturer, Tort Liability and Civil Engineering, CE 300, Paul Jovanis - instructor, April 19, 2004.

IST Future Forum, (invited participant on panels: team based agents, Internet) April 23, 2004.

Visiting co-instructor in IST 597A, Fred Fonseca’s Philosophy of Science course. fall semester, 2004.

Guest Lecture, Role of Scientific Method in Legal Reasoning and Evidence in IST 597A, Fred Fonseca & Ben Kleindorfer – instructors, Oct. 14, 2004.

Panelist, Intellectual Property Seminar for Graduate Students in Engineering, IST and Science, Engineering E-Ship Program, Monday Oct. 11, 2004. 

Guest Lecture, Electronic Data Discovery in COMM 490, Richard Taylor - instructor, Nov. 8, 2004.

Reviewer, 2005 Conference on Human Factors in Computing (CHI).

Reviewer, IEEE International Conference on Services Computing, 2005.

Panelist, The Moral Implications of Changes to Social Security and the Economy, Adult Forum, St. Andrew’s Church, State College PA February 27, 2005. 

Panelist, How Do We Make Moral Decisions, Adult Forum, St. Andrew’s Church, State College PA March 6, 2005.

Guest Lecture, Electronic Data Discovery in COMM 490, Richard Taylor - instructor, March 17, 2005.

Guest Lecture, Public Policy in Standards Setting, in IST 597C, Sandeep Purao – instructor, April 13, 2005.

Guest Lecture, Peer to Peer and File Sharing: Legal Risks under Intellectual Property and Security Law, IST 110, Cole Campalese – instructor, Oct. 12, 2004.

Guest Lecture, Role of Scientific Method in Legal Reasoning and Evidence, IST 597A, Fred Fonseca & Ben Kleindorfer – instructors, Oct. 14, 2004.

Member, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 1998-2006.

University Faculty Senate, School of Information Sciences and Technology, The Pennsylvania State University, 2004-2008.

Ombudser (elected), College of Information Sciences and Technology, The Pennsylvania State University, 2004 – 2008.

Participant and presenter, Information Assurance Workshop (privacy & security law, computer forensics) School of Information Sciences and Technology, The Pennsylvania State University, June 22 & 23, 2005

Faculty Presenter, Legal Environment of IST, Pennsylvania Governor's School on Information Technology, University Park PA, July 26, 27 & 28, 2005

Outside Member, Promotion and Tenure Committee, Department of Journalism, College of Communications, PSU, AY 2005-2006. 

Honors Adviser, Schreyer Honors College, IST (Option 3) and SRA (all options), College of Information Sciences and Technology, The Pennsylvania State University. 

Member (appointed) Committee on Education (COE), American National Standards Institute, 2005-2006.

Member, Drafting Committee, IST Constitution, unanimously passed by Senate Council, Nov. 17, 2005.

Member, IST Namechange Committee (School to College) unanimously passed by Senate Council, Nov. 17, 2005.

Chair, Undergraduate Academic Integrity Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2005 – 2007.

Founding Member, Standards Interest Group (SIG), College of Information Sciences and Technology, The Pennsylvania State University, 2005 – 2008.

Faculty Recruiting Committee, Information Assurance, College of Information Sciences and Technology, The Pennsylvania State University, 2005-2006.

Guest Lecture, Role of Scientific Evidence in Public Policy Analysis, in CE 496 “Environmental Law,” Jack Matson - instructor, Jan. 17, 2006.

Invited Speaker, IST-Option Three, to: incoming DUS freshmen, College of Information Sciences and Technology, Pennsylvania State University, Jan. 24, 2006.

Guest Lecture, Policy Aspects of Information Assurance, Information Assurance Club (student organization), College of Information Sciences and Technology, Pennsylvania State University, Jan. 25, 2006.

Attendee, Committee on Cyberspace Law, American Bar Association, Wilmington DE, Jan. 27 & 28, 2006. Project membership: (1) The Security Standards Project of the  Subcommittee on Connectivity and (2) The BLog Law Continuing Legal Education Session for the American Bar Assn 2007 Annual Meeting, Subcommittee on Intellectual Property Law. 

Guest Lecture, Policy Aspects of Electronic Agency in IST 402, Tracy Mullen - instructor, Jan. 30, 2006.

Nominated member, Deans Search Committee, College of Information Sciences and Technology, Pennsylvania State University, 2005-2006.

Invited speaker, CyberForensic Risks of Electronic Data Discovery for Business and Government, Beta Gamma Sigma (honorary business scholastic society) initiation ceremony dinner, Mar.16, 2006.

Guest Lecture, Cyberforensics and Electronic Data Discovery, in COMM 490, Richard Taylor - instructor, March 21, 2006.

Invited Keynote, IST is the Future:  Making a Difference While Doing Something That You Love, 42nd Pennsylvania Junior Science and Humanities Symposium, University Park PA, Mar. 26, 2006.

Guest Lecture, Impact of Public Policy on Database Operations in IST 402, Dongwon Lee - instructor, April 26, 2006.

Panelist, Constitutional Boundaries of Kitzmiller Decision on Teaching the Origin of Life and Science, St. Andrews Episcopal Church, State College PA, Mar. 30 & April 6, 2006.

Member (appointed), Annual Meeting Steering Committee, Association of Digital Forensics and Security Law, Crystal City VA April 18-20, 2007.

Conference Reviewer, Electronic Evidence, Annual Meeting, Association of Digital Forensics and Security Law, Crystal City VA April 18-20, 2007.

Ad Hoc Reviewer, Telecommunications Policy, (Elsiver), spring 2006.

Ad Hoc Reviewer, Transportation Journal, (Am. Soc. Transportation & Logistics) summer 2006.

Elected member, University Faculty Senate Council, representative for the six voting units (Communications, Dickinson, Great Valley, IST, Libraries, Military Sciences) having fewer than four elected faculty senators, The Pennsylvania State University, 2005-08. 

Member, Committee on Cyberspace Law, Section of Business Law, American Bar Association, 1998-2008.

Elected member, University Faculty Senate, College of Information Sciences and Technology, The Pennsylvania State University, 2004-2008.

Member (appointed) Committee on Education (COE), American National Standards Institute, 2005-2006.

Chair, Undergraduate Academic Integrity Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2005 – 2007.

Founding Member, Standards Interest Group (SIG), College of Information Sciences and Technology, The Pennsylvania State University, 2005 – 2007 (co-organized).

Panelist, Public Policy of Curricular Reform Applicable to Intelligent Design, Lenten Supper Program Series, St. Andrew’s Episcopal Church, Mar. 30, 2006.

Panelist, Intelligent Design and Evolution- an Integrative Panel, Lenten Supper Program Series, St. Andrew’s Episcopal Church, Apr. 6, 2006.

University Marshal, The Pennsylvania State University, various College Commencements, 2005-2008.

Member (Dean Appointed), Promotion and Tenure Committee, College of Information Sciences and Technology, Penn State University, 2006-2007.

Co-Chair (appointed), Compliance Working Group of the Outsourcing Project, Privacy and Computer Crime Committee, Section of Science and Technology, American Bar Association, 2006-2007.

Member (appointed), Faculty Advisory Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2006-2007.

Member (appointed), Faculty Search Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2006-2007.

Chair (appointed), SRA Faculty Search Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2007-2008.

Member (appointed), External Awards Committee, College of Information Sciences and Technology, The Pennsylvania State University, 2006-2007.

Participant (appointed), focus group on Electronic Testing, Schreyer Institute for Teaching & Learning, The Pennsylvania State University, Sept. 2006.

Presenter, Cyberlaw & Intellectual Property for IST, Technologically Educated Creative Students (TECS) State College Area High School Learning Enrichment - Gifted Support Program, IST outreach effort, December 20, 2006.

Member (appointed), Senate Advisory Committee on Courseware, Pennsylvania State University, 2007-2008.

Ad Hoc Reviewer, Journal of Information Technology & Politics, (Haworth Press) provisionally affiliated with the Information Technology & Politics section (ITP) of the American Political Science Association (APSA), 2007.

Attendee, Stimulating vs. Stifling: Standardization’s Role in Innovation, Georgetown Univ. Washington DC Mar.21-22, 2007.

Panelist, “Faculty and Student Perspectives: The Truth About Life in the IST Classroom and Beyond,” IST Open House April 14, 2007. 

Presenter, The role of Copyright and the Public Domain on the Creative and the Inventive,” workshop in IST week long for middle school girls, June 25, 2007

Ad Hoc Reviewer, Technovation: The International Journal of Technological Innovation, Entrepreneurship and Technology Management, Elsiver, 2007.

Presenter, An Introduction to Public Policy of Open Source for Distributed-Object Computing, IST 411, Joshua Gross (instructor), spring 2007.

Member, Journal of Digital Forensics, Security and Law, Editorial Board, 2007-date.

Member, Annual Meeting Steering Committee, Association of Digital Forensics and Security Law, Crystal City VA April 18-20, 2007.

Conference Reviewer, Electronic Evidence, Annual Meeting, Association of Digital Forensics and Security Law, Crystal City VA April 18-20, 2007.

Presenter, Introduction to the Schreyer Honor’s Thesis experience, Welcome to Scholars Day, College of Information Sciences and Technology, October 1, 2007

Panelist, Panel Three: Seeking Post-docs and Industry Positions, IST Graduate Student Career Workshop, Sept.7, 2007.

Member (appointed), Faculty Advisory Committee to the Dean, Schreyer Honors College, 2007-2010.

Appointed member, External Matters Subcommittee, Senate Council, University Faculty Senate, The Pennsylvania State University, 2007-2008.

Member, Nominating Committee, Senate Council, University Faculty Senate, 2007-2008.

Member (appointed), Steering Committee, Association for Digital Forensics, Security and Law, 2007.

Member, Faculty Affairs, Committee of the University Faculty Senate, The Pennsylvania State University, 2008-2009.

Chair, Faculty Rights & Privacy, Sub-Committee of Faculty Affairs, University Faculty Senate, The Pennsylvania State University, 2008-2009.

Elected member, University Faculty Senate, College of Information Sciences and Technology, The Pennsylvania State University, 2008-2012.

Member (appointed), Committee on Education, American National Standards Institute, 2008-2010.

Endowed Professor Evaluation Benchmarking committee, final report submitted 6.2.08.

Co-Chair, Faculty Rights & Privacy, Sub-Committee of Faculty Affairs, University Faculty Senate, The Pennsylvania State University, 2010-2011.

Conference Steering Committee & Panel Chair, Promoting Education About Standardization in North America, Working Group on Research and Education about Standardization (WGRES), National Institute of Standards and Technology (NIST), 2008-2009.

Faculty Member (standing appointments), IST Green Team, 2010 - 2012.

Schreyer College Deans Advisory Council (appointed).

Faculty Marshal, College of IST, Penn State 2004-2012.

Elected Faculty Member, Faculty Advisory Committee (to the Dean) (activities: IST reorganization and constitutional revision, sabbatical proposals, annual faculty reviews). 

Parliamentarian, College of IST (2010-2011)

New Faculty Mentorship program: John W. Bagby (mentor) - Jens Grossklags (protégé).

Bagby, John W., White Paper: Impact on SRA from the Proposed Curricular Restructuring of Smeal’s Department of Insurance & Real Estate (IRE) into the Risk Management Department, December 2010.

Invited Roundtable Participant, Critical Infrastructure Protection Program, George Mason University School of Law, Critical Infrastructure Curriculum Development, sponsor: Dept. Homeland Security, October 20, 2010.

Editorial Board Member & Reviewer, Journal of Digital Forensics, Security and Law

Reviewer, American Business Law Journal

Reviewer, Journal of Digital Forensics and Security Law

Reviewer, Technovation: The International Journal of Technological Innovation

Reviewer, Entrepreneurship and Technology Management

Reviewer, 16th Americas Conference on Information Systems

 

PROFESSIONAL SOCIETY MEMBERSHIPS

Missouri Bar Association, admitted to practice: 1977

American Bar Association, section memberships in: Business Law, Intellectual Property, Science and Technology 

Academy of Legal Studies in Business (American Business Law Association)

Association of Digital Forensics, Security and Law

Midwest and Tri-State Business Law Associations

Mid-Atlantic Business Law Association

International Association of Business and Society

International Cooperation for Education about Standards (ICES)

 

PROFESSIONAL OFFICES AND AWARDS

Phi Delta Phi, Honorary Legal Scholastic Fraternity (initiated: 1975).

Secretary, Midwest Business Law Association (1981-1982).

Vice-president and Program Chair, Midwest Business Law Association (1982-1983).

Delegate, American Business Law Association, House of Delegates (1983).

President, Midwest Business Law Association (1983-1984).

Alternate-Delegate, American Business Law Association, House of Delegates (1984).

Outstanding Faculty Award, Graduate Business Student Association, University of Cincinnati (1982).

Beta Gamma Sigma, honorary business society, elected faculty member (1983).

Committee on Corporate Law, Missouri Bar Association (1989-1991).

Invitee, Citizen Ambassador Program, International Business Law Delegation to the Soviet Union and Czechoslovakia, sponsor: People to People International (1992).

Nominee, Delta Sigma Pi-Professor of the Year Award, Smeal College of Business Administration, Pennsylvania State University (1992).

Invitee, Russian-American Conference on Banking in Moscow, technical and managerial assistance to 600 Russian member banks to reform Russian bank regulatory system sponsored by Association of Russian Banks (November, 1992;, October, 1993).

Visiting Scholar and Visiting Professor, Legal Environment of Business Division, Department of Management Science and Information Systems, Graduate School and College of Business Administration, University of Texas at Austin (1993-94).

Invited - Visiting Fellow, Intelligent Transportation Society of America (ITS-America), fall 2000, Washington DC, (fall 2000 sabbatical).

Invitee, People to People Ambassador, Law Enforcement and Criminal Justice Issues Delegation to the People's Republic of China, fall 2000.

 

INSTRUCTION EXPERIENCE (order of decreasing frequency)

Legal and Regulatory Environment of Business (undergraduate and MBA)

Business Organizations (agency, partnerships, corporations, securities regulations)

Business Law (legal process, torts & contract law)

Legal Environment of Information Science and Technology (CyberLaw)

Legal Environment of the Securities Markets (MBA)

Privacy and Security Law

Legal, Regulatory & Policy Environment of Cyber Forensics

Business Trilogy, Engineering Entrepreneurship Program, PSU

Individual Directed Study and Honors Research (senior undergraduate and MBA)

Legal Environment of Technology Management (MBA)

e-Commerce Cyberlaw

Commercial Law (UCC)

Legal, Regulatory & Policy Environment of Cyber Forensics

Real Estate Law

Business and Society (MBA)

 

EDUCATION

1977-78  University of Kansas, School of Business; MBA (1978)

1976-77  New York University, Graduate School of Business Administration; MBA core

1973-76  University of Tulsa, College of Law, JD (1976)

1969-73  University of Kansas, BA (1973) double major: political science, philosophy

 

WORK EXPERIENCE

2002-date        Professor of Information Sciences and Technology, College of Information Sciences and Technology, The Pennsylvania State University.

1993-2002       Professor of Business Law, Smeal College of Business Administration, The Pennsylvania State University

1993-1994      Visiting Scholar and Visiting Professor, Graduate School and College of Business Administration, University of Texas at Austin

1987-1993       Associate Professor of Business Law, Smeal College of Business Administration, The Pennsylvania State University

1984-1987       Assistant Professor of Business Law, Smeal College of Business Administration, The Pennsylvania State University

1979-1984       Assistant Professor of Business Law, College of Business Administration, University of Cincinnati

1978-1979       Visiting Assistant Professor of Business, School of Business, University of Kansas

1977-1979       Private practice of law, part-time, Kansas City MO

1977-1978      Assistant Instructor of Business, School of Business; University of Kansas

1975-1976       Law clerk, Skelly Oil Corporation (Getty/Texaco/Shell); Tulsa OK

 

ACCESS to RESEARCH AGENDA: http://faculty.ist.psu.edu/bagby/     

Revised: 1.20.12