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TGDC
Plenary Meeting, May 21-22, 2007
ADOPTED AGENDA
Technical
Guidelines Development Committee (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
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