Technical Guidelines Development Committee (TGDC) Meeting
Technical Guidelines Development Committee (TGDC) Meeting |
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This Event Occurred March 22-23, 2007 Location: Building, Admin. 101,Employee Lounge Meeting Agenda: Thursday, March 22, 2007 8:55
AM Administrative
and Safety Issues (Allan Eustis,
NIST) 9:00
AM Call
to Order and Administrative Details (Dr.
William Jeffrey, NIST) -
Pledge of Allegiance -
Determination of a
quorum -
Motion to adopt meeting
agenda -
Motion to accept minutes
of the December 4-5, 2006 meeting of the TGDC -
Review of meeting
logistics 9:15
AM EAC
Commissioners address TGDC (EAC) -
Comments by EAC
Commissioners -
Questions and Discussion 9:45 AM Update
and status of VVSG and NIST/EAC activities (Mark Skall & John Wack, NIST) -
Summary of activities
since December 2006 TGDC Plenary Session -
Overview of VVSG -
Structure and Status -
Subcommittee Cross
Cutting Issues (Introduction) -
Questions and Discussion
10:45 AM Security
and Transparency Subcommittee (STS) Draft Sections and Issues for VVSG (Bill Burr, John Kelsey, Nelson Hastings, Rene Peralta,
NIST) -
Audit Architecture and Electronic/Paper
Records Requirements -
Cryptography
Requirements -
Access Control &
System Events Logging Requirements -
Software Distribution
& Installation Requirements -
Setup Validation
Requirements 12:30 PM LUNCH 1:30 PM Core
Requirements and Testing (CRT) Subcommittee Draft Sections and Issues for VVSG (Alan Goldfine, David Flater, NIST) -
Quality Assurance and
Configuration Management Requirements -
Electromagnetic
Compatibility Requirements -
Review of CRT Changes
from the Previous VVSG -
Draft Benchmarks 3:15PM BREAK
Issues for VVSG (Sharon Laskowski, NIST) -
Usability Requirements -
Accessibility
Requirements -
Privacy Requirements -
Usability Research
Update 5:30
PM ADJOURN
Technical
Guidelines Development Committee (TGDC) Meeting March
22-23, 2007, Employee Lounge NIST
Gaithersburg, Md. DRAFT
AGENDA (CONTINUED) Friday March 23, 2007 8:25
AM Administrative
and Safety Issues (Allan Eustis,
NIST) 8:30
AM Call
to Order and Administrative Details (Dr.
William Jeffrey, NIST) -
Pledge of Allegiance -
Determination of a
quorum 8:45 AM NVLAP
Voting System Testing Laboratory Accreditation Status (Mary Saunders, NIST) -
Presentation -
Discussion 9:00 AM Cross
Cutting Issues: Presentations, Discussion and Resolution (Ron Rivest, Whitney Quesenbery, NIST speakers) -
Usability of Paper for
Voters and in Audits -
Accessibility and
Software Independence -
The Innovation Class -
Epollbooks and the VVSG 10:30
AM BREAK 10:45 AM Cross
Cutting Issues: Discussion & Resolution (Continued) 12:30 PM LUNCH 1:30 PM Cross Cutting Issues: Discussion & Resolution (Continued) 3:15 PM BREAK 3:30 PM Introduction
of Additional Resolutions by the TGDC
-
Presentation -
Discussion 4:15
PM Future
TGDC Meeting Plans 4:30
PM ADJOURN
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Day 1 Morning Session - Click to Watch Archived Video - (Windows Media)