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TECHNICAL GUIDELINES AND DEVELOPMENT COMMITTEE (TGDC)

 

TGDC Plenary Meeting, December 4-5, 2006

December 4-5, 2006
Green Auditorium NIST Gaithersburg, Md.

AGENDA

 

Monday, December 4, 2006

 

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 (Phillip Greene, DOC)
  • Motion to adopt meeting agenda
  • Motion to accept minutes of the March 29, 2006 meeting of the TGDC
  • HAVA Mandate and NIST's Role
  • 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 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

 

10:15 AM -- BREAK

 

10:30AM -- Security and Transparency Subcommittee (STS) Preliminary Reports and Issues for VVSG 2007 (Curt Barker, John Wack, Ron Rivest (MIT), John Kelsey, Nelson Hastings, NIST)

  • Auditing, Software Independent systems, and the Innovation Class
  • Restructuring Security Components for VVSG 2007
  • Changes in security requirements
  • Wireless Recommendations
  • Voter Verified Paper Record (VVPR) Issues and Recommendations
  • Setup Validation Recommendations
  • Securing Electronic Records Recommendations
  • Discussion

 

1:00 PM -- LUNCH

 

2:00 PM -- Security and Transparency Subcommittee (STS) Preliminary Reports and Issues for VVSG 2007- Continued (Curt Barker, John Wack , Ron Rivest (MIT), John Kelsey, Nelson Hastings, NIST)

 

2:30 PM -- 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 -- BREAK

 

3:45 PM -- Core Requirements and Testing (CRT) Subcommittee Preliminary Reports and Issues for VVSG 2007 - Continued (Alan Goldfine, David Flater, NIST)

5:30 PM -- ADJOURN

 

Tuesday, December 5, 2006

 

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 (Phillip Greene, DOC)

 

8:45 AM -- Core Requirements and Testing (CRT) Subcommittee Preliminary Reports and Issues for VVSG 2007 - continued (Alan Goldfine, David Flater, NIST)

 

9:15 AM -- 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 -- BREAK

 

10:30AM -- Human Factors and Privacy (HFP) Subcommittee Preliminary Reports and Issues for VVSG 2007- Continued (Sharon Laskowski, NIST)

 

11:30 AM -- LUNCH

 

12:30 PM -- Introduction of resolutions and discussion by the TGDC (Dr. William Jeffrey, NIST)

  • Presentation
  • Discussion

 

2:25 PM -- Dates for next TGDC meetings

 

2:30 PM -- ADJOURN

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