TGDC Agenda - Meeting 8/17/2007

TGDC Plenary Meeting, August 17, 2007

Technical Guidelines Development Committee (TGDC) Meeting
August 17, 2007, Via Teleconference
NIST Gaithersburg, Md.

FINAL AGENDA

11:25 AM (EDT) -- Administrative and Safety Issues (Allan Eustis, NIST)

11:30 AM (EDT) -- Call to Order and Administrative Details (Dr. William Jeffrey, NIST)

• Determination of a quorum
• Motion to adopt meeting agenda
• Motion to accept minutes of the May 21-22, 2007 Meeting of the TGDC
• Review of meeting logistics
  

11:45 AM (EDT) -- EAC Commissioners address TGDC (Commissioner Davidson)

• Comments by EAC Commissioner Davidson
• Questions and Discussion
  

12 NOON (EDT) -- Update and status of VVSG and NIST/EAC activities (Mark Skall & John Wack, NIST)

• Summary of activities since May 2007 TGDC Plenary Session
• Overview of VVSG - Structure and Status
• Questions and Discussion
  

12:15 PM (EDT) -- Security and Transparency Subcommittee (STS) Draft Sections for VVSG (Nelson Hastings, Bill Burr, John Wack, NIST)

• Review of STS changes from the May 2007 TGDC meeting
• Vote to approve STS material with final edits
  

1:30 PM (EDT) -- LUNCH

2:00 PM (EDT) -- Core Requirements and Testing (CRT) Subcommittee Draft Sections for VVSG (David Flater, NIST)

• Review of CRT changes from the May 2007 TGDC meeting
• Vote to approve CRT material with final edits
  

3:30 PM (EDT) -- BREAK

3:45 PM -- (EDT) Human Factors and Privacy (HFP) Subcommittee Draft Sections for VVSG (Sharon Laskowski, NIST)

• Review of HFP Changes from the Previous VVSG Draft
• White Paper on usability performance benchmark research
• Vote to approve HFP material with final edits
  

5:15 PM -Other Committee Resolutions

• Vote to approve VVSG Document
• Other Resolutions
  

5:30 PM (EDT) -- ADJOURN