Technical Guidelines Development Committee (TGDC) Meeting

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Meeting Agenda:

August 17, 2007

Location: Via Teleconference, NIST, Gaithersburg, MD


Morning Session - Click to Watch Archived Video - (Windows Media) Afternoon Session - Click to Watch Archived Video - (Windows Media)

11:25 AM (EDT) -- Administrative and Safety Issues (Allan Eustis, NIST)

11:30 AM (EDT) -- Call to Order and Administrative Details (Dr. William Jeffrey, NIST)

  • Determination of a quorum
  • Motion to adopt meeting agenda
  • Motion to accept minutes of the May 21-22, 2007 Meeting of the TGDC
  • Review of meeting logistics

11:45 AM (EDT) -- EAC Commissioners address TGDC (Commissioner Davidson)

  • Comments by EAC Commissioner Davidson
  • Questions and Discussion

12 NOON (EDT) -- Update and status of VVSG and NIST/EAC activities (Mark Skall & John Wack, NIST)

  • Summary of activities since May 2007 TGDC Plenary Session
  • Overview of VVSG - Structure and Status
  • Questions and Discussion

12:15 PM (EDT) -- Security and Transparency Subcommittee (STS) Draft Sections for VVSG (Nelson Hastings, Bill Burr, John Wack, NIST)

  • Review of STS changes from the March 2007 TGDC meeting
  • Vote to approve STS material with final edits

1:30 PM (EDT) -- LUNCH

2:00 PM (EDT) -- Core Requirements and Testing (CRT) Subcommittee Draft Sections for VVSG (David Flater, NIST)

  • Review of CRT changes from the May 2007 TGDC meeting
  • Vote to approve CRT material with final edits

3:30 PM (EDT) -- BREAK

3:45 PM -- (EDT) Human Factors and Privacy (HFP) Subcommittee Draft Sections for VVSG (Sharon Laskowski, NIST)

  • Review of HFP Changes from the Previous VVSG Draft
  • White Paper on usability performance benchmark research
  • Vote to approve HFP material with final edits

5:30 PM (EDT) -- ADJOURN