TECHNICAL GUIDELINES AND DEVELOPMENT COMMITTEE (TGDC)
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