Technical Guidelines Development Committee August 17, 2007,…

  Technical Guidelines Development Committee
       August 17, 2007, Plenary Meeting

 Resolution # 06-07: Offered by Ron Rivest/Helen Purcell
 Title: STS VVSG Sections Final Approval
The TGDC grants final approval for the Security and Transparency Sections:
· Part 1
    ­ Chapter 2 Section 2.7
    ­ Chapters 4-5 All
    ­ Chapter 6 Section 6.6
    ­ Chapter 7 Section 7.5.1
· Part 2
    ­ Chapter 3 Section 3.5
    ­ Chapter 4 Section 4.3
· Part 3
    ­ Chapter 3 Section 3.4
    ­ Chapter 4 Section 5.4

   as part of its second set of VVSG recommendations to the Executive
   Director of the EAC, subject to editing as instructed by the TGDC at this
   meeting and final review by the Chair of the TGDC.
Technical Guidelines Development Committee
     August 17, 2007, Plenary Meeting

Resolution # 07-07: Offered byPaul Miller
Title: CRT VVSG Sections Final Approval

The TGDC grants final approval for the Core Requirements & Testing
  Sections:

· Part 1
   ­ Chapters 1 and 8 All
   ­ Chapter 2 All except Section 2.7
   ­ Chapter 6 All except Section 6.6
   ­ Chapter 7 All except Section 7.5.1
· Part 2
   ­ All except Chapter 3 Section 3.5 and Chapter 4 Section 4.3
· Part 3
   ­ All except Sections 3.4 and 5.4

  as part of its second set of VVSG recommendations to the
  Executive Director of the EAC, subject to editing as instructed by
  the TGDC at this meeting and final review by the Chair of the
  TGDC.
Technical Guidelines Development Committee
     August 17, 2007, Plenary Meeting

Resolution # 08-07: Offered by Whitney Quesenbery
Title: HFP VVSG Sections Final Approval
· The TGDC grants final approval for the Human Factors and
  Privacy Sections:
· Part 1,
   ­ Chapter 3 All
· Part 3,
   ­ Chapter 4, Section 4.5

  as part of its second set of VVSG recommendations to the
  Executive Director of the EAC, subject to editing as
  instructed by the TGDC at this meeting and final review by
  the Chair of the TGDC.
Technical Guidelines Development Committee
     August 17, 2007, Plenary Meeting

Resolution # 09-07: Offered by Whitney Quesenbery
Title: VVSG Document Final Approval




 The TGDC grants final approval for the document "Draft
 Voluntary Voting System Guidelines- Next Iteration- August
 7, 2007" in its entirety as the second set of VVSG
 recommendations to the Executive Director of the EAC,
 subject to editing as instructed by the TGDC at this meeting
 and final review by the Chair of the TGDC.
Technical Guidelines Development Committee
     August 17, 2007, Plenary Meeting

Resolution #10-07: Offered by Dr. Rivest
Title: TGDC Encouragement of Innovation


  The TGDC recognizes that innovation in voting systems
  must take place for voting systems to become more usable,
  accessible, secure, reliable, and accurate for all voters and
  voting populations. The TGDC urges the EAC, with
  technical assistance from NIST, to continue to develop and
  publish detailed plans and specific procedures for an
  Innovation Class program so as to encourage innovation in
  voting systems and to make clear to manufacturers how
  they may use the Innovation Class to achieve conformance
  to the VVSG for their innovative products.
Technical Guidelines Development Committee
     August 17, 2007, Plenary Meeting

Resolution # 11-07: Offered by Ms. Purcell
Title: Recognition of TGDC Chair and NIST Staff


  The TGDC expresses its sincere appreciation for the
  exemplary leadership of the Chair, Dr. William Jeffrey in the
  work of this Committee to meet the relevant mandates of
  the Help America Vote Act. The TGDC also recognizes the
  superior technical efforts of NIST scientists and support
  staff in both the drafting of the VVSG recommendations and
  organizing the activities of this Committee and its working
  Subcommittees.