Technical Guidelines Development Committee (TGDC) Meeting

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Video Archive: April 20-21, 2005 Session

This Conference took place on April 20-21, 2005 in the Red Auditorium, NIST Campus, Gaithersburg, MD

Conference Agenda - Day 1 - April 20, 2005

8:55 AM Administrative/Safety Issues (Allan Eustis)

9:00 AM Call to Order and Administrative Details- Dr. Hratch Semerjian (NIST)
Pledge of Allegiance
Determination of a Quorum (Craig Burkhardt)
Motion to Adopt Meeting Agenda
Motion to Accept Minutes of the March 9, 2005 meeting of the TGDC
HAVA Mandate and NIST Director’s Role
Review of Meeting Logistics (Craig Burkhardt)

9:15 AM Remarks: EAC Vice Chair- Commissioner Paul Degregorio

9:25 AM Procedural Resolutions- Dr. Hratch Semerjian

10:10 AM Overview of Voluntary Voting System Guidelines, VVSG (Version 1)(Mark Skall)

10:20 AM NIST Report: Conformance Clause, VVSG (Version 1) (Lynne Rosenthal)
Presentation
Discussion
Motion to Approve

11:30 AM NIST Report: Human Factors Requirements, VVSG (Version 1) (Sharon Laskowski)
Presentation
Discussion
Motion to Approve

1:30 PM NIST Report: Human Factors Requirements, VVSG (Version 1) (Sharon Laskowski)
Presentation
Discussion

2:30 PM NIST Report: VVPAT Requirements, VVSG (Version 1) (John Wack)
Presentation
Discussion

4:15 PM NIST Report : Overview of Security Requirements, VVSG (Version 1) (John Wack)
Presentation
Discussion  

Conference Agenda - Day 2 - April 21, 2005

8:55 AM Administrative/Safety Issues (Allan Eustis)

9:00 AM Call to Order and Administrative Details - Dr. Hratch Semerjian (NIST)
Pledge of Allegiance
Determination of a Quorum (Phil Green)

9:10 AM NIST Report: Human Factors Requirements, VVSG (Version 1)
Review of VVSG (Version 1), Section 2.2.7 text with recommended edits
Discussion
Motion to Approve

9:40 AM NIST Report : Overview of Security Requirements, VVSG (Version 1)
Review of VVSG (Version 1), Section 6.0.1 text with recommended edits
Discussion
Motion to Approve

10:00 AM NIST Report: VVPAT Requirements, VVSG (Version 1) (John Wack)
Complete Presentation
Discussion

10:30 AM Overview of the Draft VVSG, Version 2 (Barbara Guttman)

11:05 AM Voting Process Model, VVSG (Version 2) (David Flater)
Presentation
Discussion

11:25 AM Analysis of the 2002 Voting Systems Standards (VSS 2002) (Alan Goldfine)
Presentation
Discussion

11:40 AM Standards Architecture, VVSG (Version 2) (David Flater)
Presentation
Discussion

12 Noon Logic Verification, VVSG (Version 2) (David Flater)
Presentation
Discussion

12:20 PM Coding Standards, VVSG (Version 2) (David Flater)
Presentation
Discussion

1:40 PM Abstract Test Suite VVSG (Version 2) (David Flater)
Presentation
Discussion

2:00 PM Performance-Based Approach to Human Factors, VVSG (Version 2) (Sharon Laskowski)
Presentation
Discussion

2:35 PM New Business: Other Resolutions

3:20 PM New Business Continued: Future Plans and Meetings

4:00 PM Adjourn Day 2