TGDC Agenda - 5/21-22/2007 Meeting

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