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TECHNICAL GUIDELINES AND DEVELOPMENT COMMITTEE (TGDC)

 

TGDC Meeting - May 21-22, 2007
Employee Lounge NIST Gaithersburg, Md.


Monday, May 21, 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 March 22-23, 2007 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 March 2007 TGDC Plenary Session
  • Overview of VVSG - Structure and Status
  • Questions and Discussion

 

10:15 AM -- BREAK

 

10:30 AM -- Core Requirements and Testing (CRT) Subcommittee Draft Sections for VVSG (Alan Goldfine, David Flater, NIST)

  • Summary of significant changes from VVSG 2005
  • Benchmarks
  • Review of CRT changes from the March 2007 TGDC meeting
  • Vote to approve CRT material

 

NOON -- LUNCH

 

1:15 PM -- Human Factors and Privacy (HFP) Subcommittee Draft Sections for VVSG (Sharon Laskowski, NIST)

  • Summary of significant changes from VVSG 2005
  • Review of HFP Changes from the Previous VVSG Draft
  • Proposed change to Resolution 01-07
  • Update on usability performance benchmark research
  • Vote to approve HFP material

 

3:30 PM -- BREAK

 

4:00 PM -- Security and Transparency Subcommittee (STS) Draft Sections for VVSG (Nelson Hastings, Bill Burr, John Wack, NIST)

  • Summary of significant changes from VVSG 2005
  • Epollbook discussion continued from previous TGDC meeting
  • Review of STS changes from the March 2007 TGDC meeting
  • Vote to approve STS material

 

5:30 PM -- ADJOURN

 

Tuesday May 22, 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 PM -- Security and Transparency Subcommittee (STS) Draft Sections (Continued)10:30 AM -- BREAK

 

10:45 AM -- NEXT STEPS/ Future TGDC Meetings

 

NOON -- LUNCH

 

1:30 PM -- Continued Discussion

 

3:00 PM -- BREAK

 

4:00 PM -- ADJOURN