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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
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