Technical Guidelines Development Committee (TGDC) Meeting
Technical Guidelines Development Committee (TGDC) Meeting |
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Meeting Agenda: December 4-5, 2006 Session Location: Building, Admin. 101,Green Auditorium Video Archive for Monday,
December 4, 2006 Morning Session
8:55 AM EST Administrative and Safety
Issues (Allan
Eustis, NIST) 9:00 AM EST Call to Order and Administrative Details (Dr. William Jeffrey, NIST) -
Pledge
of Allegiance -
Determination
of a quorum (Phillip Greene, DOC) -
Motion
to adopt meeting agenda -
Motion
to accept minutes of the March 29, 2006 meeting of the TGDC -
HAVA
Mandate and NISTs Role -
Review
of meeting logistics 9:15 AM EST EAC Commissioners address
TGDC (EAC) -
Comments
by EAC Commissioners -
Questions
and Discussion 9:45 AM EST Update and status of VVSG
2007 and NIST/EAC Activities
(Mark Skall & John Wack, NIST) -
Summary
of activities since March 2006 TGDC Plenary
Session -
Overview
of VVSG 2007- Structure and Status -
Questions
and Discussion 10:30AM Security and Transparency
Subcommittee (STS) Preliminary
Reports and Issues for VVSG 2007 (Curt Barker, John
Wack , Bill Burr, John Kelsey, Nelson Hastings
NIST) -
Restructuring Security
Components for VVSG 2007 -
Software dependent
systems and the innovation class alternative -
Changes in security
requirements -
Wireless Issues -
Discussion Video Archive for Monday,
December 4, 2006 Afternoon Session
2:00 PM EST Security and Transparency
Subcommittee (STS) Preliminary Reports and Issues for VVSG
2007- Continued (Curt Barker, John Wack , Bill Burr,
John Kelsey, Nelson Hastings NIST) 2:30 PM EST Core Requirements and
Testing (CRT) Subcommittee Preliminary Reports and
Issues for VVSG 2007 (Alan Goldfine, David Flater, NIST) -
Reliability
and Mean Time Between Failure -
Testing -
Quality
Assurance -
Coding
Conventions -
Discussion 3:30 PM EST BREAK 3:45 PM EST Core Requirements and
Testing (CRT) Subcommittee Preliminary Reports and
Issues for VVSG 2007
Continued (Alan Goldfine, David Flater,
NIST) 5:30 PM EST ADJOURN Video Archive for Tuesday,
December 5, 2006 - Morning Session 8:25 AM EST Administrative and Safety
Issues (Allan
Eustis, NIST) 8:30 AM EST Call to Order
and Administrative Details (Dr. William Jeffrey,
NIST) -
Pledge
of Allegiance -
Determination
of a quorum (Phillip Greene, DOC) 8:45 AM EST Core Requirements and
Testing (CRT) Subcommittee Preliminary Reports and
Issues for VVSG 2007 continued (Alan Goldfine, David Flater, NIST) 9:15 AM EST Human Factors and Privacy
(HFP) Subcommittee Preliminary Reports and
Issues for VVSG 2007 (Sharon Laskowski, NIST) -
VVSG
2007 (Section 3) Usability and Accessibility Requirements Update -
Usability Research Update 10:15 AM EST BREAK 10:30AM Human Factors and Privacy
(HFP) Subcommittee Preliminary Reports and
Issues for VVSG 2007-
Continued (Sharon Laskowski, NIST) Video Archive for Tuesday,
December 5, 2006 - Afternoon Session 12:30 PM Introduction of resolutions and discussion by
the TGDC (Dr. William Jeffrey,
NIST) -
Presentation
-
Discussion
2:25 PM EST Dates for next TGDC
meetings 2:30 PM EST ADJOURN
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