Technical Guidelines Development Committee (TGDC) Meeting

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Meeting Agenda:

This event was held March 29, 2006

at NIST, Red Auditorium

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 September 2005 meeting of the TGDC

-       HAVA Mandate and NIST 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 and NIST/EAC activities (Mark Skall, NIST)

-       Review of NIST delivery of VVSG and summary of activities since Sept. 2005

-       EAC perspective and Update Strategy (Tom Wilkey, EAC)

-       EAC voting system certification plan (Tom Wilkey, EAC)

10:30 AM     Inclusion of Supplemental Guidance in Requirements (John Wack, NIST)

10:45 AM     BREAK

11:00AM      Core Requirements and Testing (CRT) Subcommittee preliminary reports for next VVSG iterations (Alan Goldfine, David Flater, NIST)

-       Cast, Count and Report Requirements

-       Conformance Clause and Classes

-       Performance and Workmanship Requirements, Electrical/RF, and Quality Assurance/Configuration Management

-       Discussion

12:30 PM     LUNCH

1:30 PM       Human Factors and Privacy (HFP) Subcommittee preliminary reports for next VVSG iterations (Sharon Laskowski, NIST)

-  Status of current research

-  Issues

-  Discussion

2:45 PM       BREAK

3:00 PM       Security and Transparency Subcommittee (STS) preliminary reports for next VVSG iterations (Nelson Hastings, John Wack, John Kelsey NIST)

-       Preliminary Requirements for Cryptography & Access Control

-       Open Ended Vulnerability Testing

-       VVPAT

-       Discussion

4:15 PM       Introduction of resolutions and discussion by the TGDC (Dr. William Jeffrey, NIST)

4:55 PM       Dates for future TGDC meetings

5:00 PM       ADJOURN