U.S. Election Assistance Commission

Public Meeting Agenda

Tuesday, April 26, 2005

10:00 AM – 11:30 AM

Call to Order

Pledge of Allegiance

Roll Call

Adoption of Agenda

Correction & Approval of Minutes for March 22, 2005 Public Meeting

Reports

• Title II Requirements Payments Update

• Executive Director Search Update

Presentations – Technical Guidelines Development Committee (TGDC) Recommendations and Guidelines Adoption Process

• Dr. Hratch Semerjian, Acting Director of the National Institute of Standards & Technology (NIST) and Chairman of the TGDC

Initial Recommendations of the TGDC for Voluntary Voting System Guidelines

• Carol Paquette, Interim Executive Director, EAC

Process for vetting and adopting final Voluntary Voting System Guidelines

Commissioners’ Closing Remarks

Adjournment