TGDC Meeting - February 13-14, 2017

Day 1: February 13, 2017

Pledge of Allegiance

8:30 – 9:00 AM: Opening Remarks

• Marc Guthrie, Access Board Representative
• Kent B. Rochford, Chair, Under Secretary of Commerce for Standards & Technology and NIST Director
• Matthew Masterson, Commissioner, Designated Federal Officer for U.S. Election Assistance Commission
• TGDC Introductions

9:00 – 9:15 AM:  Agenda – Mary Brady, Manager, Voting Program, NIST

9:15 – 10:45 AM:  Relating Lessons Learned from 2016 Election to the VVSG

• Lori Augino, NASED Representative - Presentation
• Bob Giles, EAC Standards Board Representative - Presentation
• Linda Lamone, EAC Board of Advisor Representative
  • Natasha Walker, Project Manager of Election Management Systems - Presentation
  • Brandon Mulvey, Project Manager of Voting Systems Projects
• Jeramy Gray, CIO, LA County Registrar-Recorder’s Office
• Ross Hein, Wisconsin Elections Commission - Presentation
• Greg Riddlemoser, Stafford County, VA Registrar

10:45 – 11:00 AM:  BREAK

11:00 – 11:45 AM:  Working Group and Constituency Group Activities since the September TGDC Meeting

• Interoperability - John Wack, NIST
  • High Level principles & guidelines
  • Status of CDF efforts

11:45 – 1:00 PM:  LUNCH

1:00 – 1:45 PM:  Working Group and Constituency Group Activities since the September TGDC Meeting: Continued

• Cybersecurity – Joshua Franklin, NIST
  • High Level Principles
  • Gap Analysis
  • Q&A discussion on: wireless, new technology systems, paper ballot, VR etc.
• Auditability – David Wagner, University of California, Berkeley

1:45 – 2:30 PM:  Working Group and Constituency Group Activities since the September TGDC Meeting - Continued

• Human Factors – Sharon Laskowski, NIST / Diane Golden, Association of Assistive Technology Act Programs
  • Overview of human factors core requirement updates and assumptions
  • Summary of HF PWG gap analysis and white paper recommendations
  • Discussion of issues: universal design at the polling place, voter-verifiable paper records, technologyspecific requirements
  • HF core requirements status

2:30 – 2:45 PM:  BREAK

2:45 – 3:15 PM:  General Principles for VVSG 2.0 – Benjamin Long, NIST

3:15 – 4:00 PM:  Testing in the Real World: Voting System Test Lab & Manufacturer – McDermot Coutts, Unisyn Voting Solutions and Pro V&V

4:00 – 4:30 PM:  Testing Working Group/Next Steps – McDermot Coutts, Unisyn Voting Solutions

4:30 – 5:00 PM:  Wrap-up and Overview of Day #2

Day 2: February 14, 2017

8:30 – 8:45 AM:  Day #2 Opening Remarks

8:45 – 9:45 AM:  Scoping the VVSG

• Previously Scoped Items and Questions to Ask on Open Items– Brian Hancock / Ryan Macias, EAC

9:45 – 10:00 AM:  BREAK

10:00 – 11:45 AM:  Scoping VVSG: Continued

• Open Discussion
• Final Agreement on Scope

11:45 – 12:00 PM:   BREAK

12:00 – 1:30 PM:  Working Lunch Discussion: Cybersecurity in the Real World

• Cybersecurity Framework / NCCOE – Joshua Franklin, NIST
• DHS Services and Critical Infrastructure – Geoff Hale, DHS

1:30 – 3:00 PM:  VVSG Development Process

• Coordination with Standards Board, Board of Advisors & NASED
• Timelines & Next Steps Discussion
• Next TGDC Meeting & Wrap-up