Securing the Vote: Protecting American Democracy (2018)

Chapter: Appendix B: Committee Meeting Agendas

Previous Chapter: Appendix A: Biographical Information of Committee and Staff
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.

Appendix B

Committee Meeting Agendas

Meeting 1
Washington, DC
April 4-5, 2017

TUESDAY, APRIL 4, 2017

OPEN SESSION
10:00 AM Welcome/Introductions/Meeting Overview
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

10:15 AM Hand-off of Study from Co-Chairs of Committee on Science, Technology, and Law
Speakers:

David Baltimore, California Institute of Technology

David S. Tatel, U.S. Court of Appeals for the District of Columbia Circuit

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
10:30 AM Charge to the Committee
Speaker:

Geri Mannion, Carnegie Corporation of New York

10:45 AM Overview of the U.S. Election Process
Speaker:

Thad Hall, Fors Marsh Group

11:15 AM Q&A with Committee
12 noon Lunch
1:00 PM Overview of Voting Technologies
Speakers:

Brian Newby and Jessica Myers, U.S. Election Assistance Commission

1:20 PM Q&A with Committee
2:00 PM Voting Equipment as a Critical National Infrastructure
Speaker:

Geoffrey Hale, U.S. Department of Homeland Security

2:20 PM Q&A with Committee
3:00 PM Break
3:15 PM Issues Arising from the 2016 Presidential Election
Speaker:

Alex Padilla, National Association of Secretaries of State

3:35 PM Q&A with Committee
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
4:10 PM The View of Elections at the Local Level
Speaker:

David Stafford, Escambia County, FL

4:30 PM Q&A with Committee
5:00 PM Adjourn to Closed Session

WEDNESDAY, APRIL 5, 2017

OPEN SESSION
10:00 AM 2014 Report and Recommendations of the Presidential Commission on Election Administration
Speaker:

Robert F. Bauer, Perkins Coie LLP

10:20 AM Q&A with Committee
11:00 AM Challenges Ahead: View from the U.S. Election Assistance Commission
Speaker:

Matthew Masterson, U.S. Election Assistance Commission

11:20 AM Q&A with Committee
12 noon Adjourn to Closed Session
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.

Meeting 2
New York, NY
June 12-13, 2017

MONDAY, JUNE 12, 2017

OPEN SESSION
10:00 AM Welcome/Introductions/Meeting Overview
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

10:10 AM Increasing Vulnerability: Security Challenges
Speakers:

J. Alex Halderman, University of Michigan

Alexander Schwarzmann, University of Connecticut

10:45 AM Q&A with Committee
11:15 AM The Market for Election Equipment and Technology: What’s Stopping Innovation?
Speaker:

Matthew Caulfied, University of Pennsylvania

11:35 AM Q&A with Committee
12:00 PM Lunch
12:45 PM Technology Challenges Facing Election Administrators
Speakers:

Douglas A. Kellner, State of New York

Peggy Reeves, State of Connecticut

Robert Rock, State of Rhode Island

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.

Will Senning, State of Vermont

Anthony Stevens, State of New Hampshire

2:15 PM Q&A with Committee
3:15 PM Break
3:30 PM Rapidly Evolving Voting Technology
Speakers:

Merle King, Center for Elections Systems, Kennesaw State University

Lawrence Norden, Brennan Center for Justice at New York University

4:00 PM Q&A with Committee
4:30 PM Adjourn to Closed Session

TUESDAY, JUNE 13, 2017

OPEN SESSION
8:00 AM Continental Breakfast
8:30 AM Welcome and Introductions
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

8:45 AM Accessibility: Challenges to Access for All
Speakers:

Lisa Schur, Rutgers University

Diane Cordry Golden, Association of Assistive Technology Act Programs

Whitney Quesenbery, Center for Civic Design

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
9:30 AM Q&A with Committee
10:15 AM Adjourn to Closed Session

Meeting 3
Washington, DC
October 18-19, 2017

WEDNESDAY, OCTOBER 18, 2017

OPEN SESSION
8:30 AM Continental Breakfast
9:00 AM Welcome/Introductions/Meeting Overview
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

9:05 AM National Security and National Elections
Speaker:

General Michael Hayden, U.S. Air Force, National Security Agency, and Central Intelligence Agency (retired)

9:30 AM Q&A with Committee
10:10 AM Update from U.S. Department of Homeland Security on Cyber Attacks During the 2016 Election and Critical Infrastructure Policy
Speaker:

Robert Kolasky, U.S. Department of Homeland Security

10:35 AM Q&A with Committee
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
11:00 AM Cybersecurity Attacks: Understanding Attacks, Threats, and Policy Options
Speakers:

Matthew Blaze, University of Pennsylvania

Susan Hennessey, Brookings Institution

David Fidler, Indiana University

11:45 AM Q&A with Committee
12:15 PM Adjourn to Closed Session
OPEN SESSION
2:30 PM Election Vendors: Current Trends and a View of the Future
Speakers:

Jonathan Brill, Scytl

Jackie Harris, Democracy Live

John Schmitt, Five Cedars Group

James Simons, Everyone Counts

3:30 PM Q&A with Committee
4:00 PM Break
4:15 PM Demonstration by Election Systems Vendors
5:15 PM Adjourn to Closed Session

THURSDAY, OCTOBER 19, 2017

OPEN SESSION
8:00 AM Continental Breakfast
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
8:30 AM Welcome and Introductions
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

8:40 AM Overseas and Military Voting
Speaker:

David Beirne, Federal Voting Assistance Program

9:00 AM Q&A with Committee
9:30 AM Maintaining and Updating Voter Registration Databases
Speakers:

David Becker, Center for Election Innovation & Research

Shane Hamlin, Electronic Registration Information Center (ERIC)

Edgardo Cortes, State of Virginia Elections Board

10:00 AM Q&A with Committee
10:30 AM Voluntary Voting System Standard 2.0
Speaker:

Mary Brady, National Institute of Standards and Technology

10:50 AM Q&A with Committee
11:15 AM Adjourn to Closed Session
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.

Meeting 4
Denver, CO
December 7-8, 2017

THURSDAY, DECEMBER 7, 2017

OPEN SESSION
11:00 AM Welcome/Introductions/Meeting Overview
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

11:10 AM Mail-in Ballots: The Oregon Experience
Speaker:

Brenda Bayes, State of Oregon

11:30 AM Q&A with Committee
12 noon Lunch
1:00 PM Voting: The Colorado Experience
Speakers:

Jennifer Morrell, Arapahoe County, CO

Hillary Hall, Boulder County, CO

Amber McReynolds, City and County of Denver, CO – via videoconference

1:45 PM Q&A with Committee
2:15 PM Voting: The Los Angeles County Experience
Speakers:

Kenneth Bennett, Los Angeles County, CA – via videoconference

Monica Flores, Los Angeles County, CA – via videoconference

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
2:30 PM Q&A with Committee
2:45 PM Break
3:00 PM Vote Centers
Speakers:

Robert M. Stein, Rice University

Joe P. Gloria, Clark County, NV

3:30 PM Q&A with Committee
4:00 PM Adjourn to Closed Session

FRIDAY, DECEMBER 8, 2017

OPEN SESSION
7:30 AM Continental Breakfast
8:00 AM Welcome and Introductions
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

8:15 AM Election Vendors: Current Trends and a View of the Future
Speakers:

Eddie Perez, Hart InterCivic

McDermot Coutts, Unisyn Voting Solutions

9:00 AM Q&A with Committee
Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
9:30 AM Risk-limiting Audits
Speakers:

Joe Kiniry, Free & Fair – via videoconference

Neal McBurnett, Independent Election Integrity Consultant; Free & Fair

Hilary Rudy, State of Colorado

10:15 AM Q&A with Committee
10:45 AM Break
11:00 AM Education/Training/Professionalization of the Election Workforce
Speakers:

Tim Mattice, The Election Center

Kathleen Hale, Auburn University

Doug Chapin, University of Minnesota – via videoconference

11:30 AM Q&A with Committee
12:00 PM Adjourn to Closed Session

Meeting 5
Washington, DC
February 21-22, 2018

WEDNESDAY, FEBRUARY 21, 2018

OPEN SESSION
8:30 AM Continental Breakfast
9:00 AM Welcome and Introductions
Committee Co-Chairs:

Lee C. Bollinger, Columbia University

Michael A. McRobbie, Indiana University

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
9:05 AM Lessons Learned from the 2016 Election: An Update
Speakers:

Connie Lawson, Secretary of State of the State of Indiana and President, National Association of Secretaries of State – via videoconference

Leslie Reynolds, Executive Director, National Association of Secretaries of State

9:30 AM Q&A with Committee
10:00 AM Adjourn to Closed Session

THURSDAY, FEBRUARY 22, 2018

CLOSED SESSION

Meeting 6
New York, NY
June 20, 2018

MEETING CLOSED IN ITS ENTIRETY

Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Suggested Citation: "Appendix B: Committee Meeting Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Securing the Vote: Protecting American Democracy. Washington, DC: The National Academies Press. doi: 10.17226/25120.
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Next Chapter: Appendix C: The Targeting of the American Electorate
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