TECHNICAL GUIDELINES AND DEVELOPMENT COMMITTEE (TGDC)
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