1. TGDC Meeting, July 2010 Report on Other Resolutions from Dec 2009 TGDC Meeting John Wack National Institute of Standards and Technology http://vote.nist.gov

2. TGDC Meeting, July 2010 Page 2 Comments to the TGDC - Jenkins Add a tasking for the TGDC to collect and report comments to the EAC regarding the "Election Management Guidelines and Quick Start guides"; specifically regarding technical guidelines and observations that have a strong implication to and perhaps are better addressed in the Elections Management Guidelines.

3. TGDC Meeting, July 2010 Page 3 Comments to the TGDC - Jenkins The intent of this resolution is to ensure that EAC guides are aligned and consistent with VVSG requirements NIST will draft this as a statement from the TGDC to the EAC to ensure that the EAC’s Management Guidelines and Quick Start Guides are aligned with the 1.1 and 2.0 standards.

4. TGDC Meeting, July 2010 Page 4 Epollbooks With regard to epollbook tasking [as part of the charge from the EAC], Do not write requirements for voter registration databases Take a light touch on existing requirements, update only as needed

5. TGDC Meeting, July 2010 Page 5 Epollbooks NIST has viewed this as being of lower priority TGDC recommendation is to make minimal changes only if needed No new status at this point

6. TGDC Meeting, July 2010 Page 6 Voting System Test Labs TGDC to recommend that VSTLs be able to contract for usability, accessibility, and security testing, and that NVLAP and the EAC's lab manuals be updated to support such contracting.

7. TGDC Meeting, July 2010 Page 7 Voting System Test Labs EAC and NVLAP met to discuss updating NVLAP and the EAC manuals to permit voting system testing labs to contract the services NIST is working on qualifications to be used to judge capabilities of labs that would be contracted Next steps are to review qualifications and associated test methods that would be used to judge capabilities of contract and labs Update EAC and NVLAP manuals accordingly

8. TGDC Meeting, July 2010 Page 8 Common Data Format TGDC to request NIST to work with IEEE P1622 and/or OASIS EML on a common data format as a near-term priority, especially to support applications such as voter registration and ballot distribution.

9. TGDC Meeting, July 2010 Page 9 Common Data Format NIST has become active in the IEEE P. 1622 NIST/EAC have met with P. 1622 management to discuss priorities Automated testing Device interoperability Ballot definition and ballot NIST to work with FVAP to identify specific needs in support of electronic ballot distribution systems NIST working on white paper with further recommendations