Thursday, May 17, 2007
11:00 a.m. EDT
2) Draft Powerpoint presentations for May 21-22 TGDC plenary (to be
distributed) (Goldfine, Flater, Wack)
3) Overview of latest draft of new VVSG class structure and changes,
mechanics of requirement structure and workings, overview of material
4) Upcoming TGDC plenary meeting items logistics, etc. (Eustis)
5) Schedule of future CRT phone meetings (Goldfine)
6) Any other items
Alan Goldfine, Allan Eustis, Brit Williams, David Flater, Jon Crickenberger
(NVLAP), Michael Koo, Paul Miller, Wendy Havens,
Updates (Allan Eustis):
- Dr. Jeffrey
testifying today (5/17) at the EAC hearing. His testimony will be posted
on the vote.nist.gov website later today. Mark Skall and John Wack attending
will be a meeting today to go over plenary logistics (final agenda and
next steps) with Commissioner Davidson and the TGDC subcommittee chairs
members not attending the plenary in person will get their material
- The powerpoint
presentation for the plenary will be on the web and emailed out on Friday.
Plenary Presentation (Alan Goldfine and David Flater):
Alan gave a quick overview of the material to be presented at the plenary
meeting (presentation emailed with agenda):
new in the presentation that hasn't been covered at CRT telecons.
of presentation is to bring rest of TGDC up to date on CRT activities.
of slides in David's portion are about benchmarks.
time is spent on explaining meaning of terms.
expectations of benchmarks, in respect to other kinds of testing.
covers general changes to CRT's sections of VVSG since last meeting.
a list of changes made since VVSG 05.
cover our goals and what our final results are.
requirements in regards to quality assurance/configuration management.
This is in response to resolution 30-05 and direction of the TGDC at
the December 2006 plenary meeting. It is a replacement/rewrite of material
from VVSG 05. Changes were made since last plenary regarding the timing
of the quality assurance manual per TGDC's instructions. Discussion
text was clarified.
will cover electromagnetic requirements in three categories. These are
updated from VVSG 05 with latest standards. These changes are reflected
in latest draft of VVSG.
Meeting (Allan Eustis):
a better idea how day # 2 will run after today's meeting with subcommittee
chairs. Bill Jeffrey would like to approve sections of the VVSG by subcommittee
after their presentations. Significant portions of CRT material ready
of Upcoming CRT Telecons (Alan Goldfine):
continue to schedule CRT telecons for Thursday at 11:00, starting again
on May 31 through the end of June. Email will be sent out to subcommittee
Meeting adjourned at 11:20 a.m.
to the Help America Vote Act of 2002, the TGDC is charged with directing
NIST in performing voting systems research so that the TGDC can fulfill
its role of recommending technical standards for voting equipment to the
EAC. This teleconference discussion served the purposes of the CRT subcommittee
of the TGDC to direct NIST staff and coordinate its voting-related research
relevant to the VVSG 2007. Discussions on this telecon are preliminary,
pre-decisional and do not necessarily reflect the views of NIST or the
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Last updated: July 25, 2007
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