Voting Modernization Board Modernizing Voting Equipment in California

Stephen Kaufman, Chair Teri Holoman June Awano Lagmay Gabriel Sandoval

August 13, 2015

County Clerk/Registrar of Voters (CC/ROV) Memorandum #15093 TO:

All County Clerks/Registrars of Voters

FROM:

/s/ Katherine Montgomery Staff Consultant, Voting Modernization Board

RE:

Voting Modernization Board: 08/24/15 Meeting Agenda

Attached is the agenda for the next Voting Modernization Board (VMB) meeting to be held on Monday, August 24, 2015, at 2:00 p.m. in the Ronald Reagan Building Auditorium at 300 South Spring Street in Los Angeles. A teleconference site will also be available in the Secretary of State’s 2nd Floor Boardroom at 1500 11th Street in Sacramento. If you will be unable to attend and would like to submit written testimony to the VMB on any agenda topic, please submit your written testimony to our office by August 20, 2015. This agenda will also be available on the Prop. 41 website at: http://www.sos.ca.gov/elections/voting-systems/laws-andstandards/voting-modernization/.

If you have any questions, please contact me directly at (916) 657-2423. Thank you.

Voting Modernization Board  c/o Elections Division  Secretary of State's Office  1500 11th Street, 5th Floor  Sacramento, CA 95814  (916) 657-2166  fax (916) 653-3214 http://www.sos.ca.gov/elections/votingsystems/laws-and-standards/voting-modernization/

Voting Modernization Board Modernizing Voting Equipment in California August 13, 2015

Voting Modernization Board Board Meeting Monday, August 24, 2015 2:00 p.m. – 4:00 pm

Stephen Kaufman, Chair Teri Holoman June Awano Lagmay Gabriel Sandoval

Ronald Reagan Building Auditorium 300 South Spring Street Los Angeles, CA 90013 Teleconference Site: Secretary of State Building 2nd Floor Boardroom 1500 11th Street Sacramento, CA 95814 AGENDA I.

Call to Order

II.

Roll Call and Declaration of Quorum

III.

Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the public making presentations are limited to two (2) minutes per speaker.

IV.

Adoption of July 23, 2015, Actions & Meeting Minutes

V.

Closed Session (A) Discussion on pending litigation (Government Code Section 11126(e)) i. Holtzman v. California Voting Modernization Board, Superior Court of Sacramento, Case No. 34-201580002106.

VI.

Other Business

VII.

Adjournment

Voting Modernization Board  c/o Elections Division  Secretary of State's Office  1500 11th Street, 5th Floor  Sacramento, CA 95814  (916) 657-2166  fax (916) 653-3214 http://www.sos.ca.gov/elections/votingsystems/laws-and-standards/voting-modernization/

Voting Modernization Board Meeting Agenda – August 24, 2015 Page 2

Notices: • • • •

Following or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation or personnel related matters (Authority: Government Code section 11126). Agenda items may be taken out of order. Persons interested in addressing the Board on any Agenda item must fill out a speaker request form and present it to the Board’s administrative staff prior to the Board’s consideration of the item. The Board may limit the time for an individual’s public testimony. In accordance with Title II of the Americans with Disabilities Act of 1990, reasonable accommodations are available. Requests for reasonable accommodations should be made at least 5 working days in advance of the meeting date. To request reasonable accommodations please call (916) 657-2423.

Voting Modernization Board: 08/24/15 Meeting ... - State of California

Aug 13, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...

145KB Sizes 1 Downloads 303 Views

Recommend Documents

Voting Modernization Board: 08/13/15 Meeting ... - State of California
Jul 31, 2015 - Roll Call and Declaration of Quorum. III. Public Comment: ... Other Business. VII. Adjournment ... accommodations please call (916) 657-2423.

Voting Modernization Board - State of California
Mar 13, 2015 - Voting Modernization Board ▫ c/o Elections Division ▫ Secretary of State's Office ▫ 1500 11th Street, 5th Floor ▫. Sacramento, CA 95814 ▫ (916) ...

Voting Modernization Board - State of California
Mar 13, 2015 - Page 1 ... Ronald Reagan Building auditorium at 300 South Spring Street in Los. Angeles. If you will be unable to attend ... Other Business. IX.

Voting Modernization Board: 08/24/15 Meeting ... - State of California
Aug 13, 2015 - Roll Call and Declaration of Quorum. III. ... Other Business. VII. ... To request reasonable accommodations please call (916) 657-2423.

Voting Modernization Board - State of California
Aug 12, 2015 - ... CA 95814 ▫ (916) 657-2166 ▫ fax (916) 653-3214 http://www.sos.ca.gov/elections/voting- systems/laws-and-standards/voting-modernization/.

Voting Modernization Board: 7/20/17 Meeting ... - State of California
Jul 11, 2017 - Following or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation or ...

Voting Modernization Board: 08/13/15 Meeting ... - State of California
Jul 31, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...

Voting Modernization Board - State of California
Mar 9, 2015 - If you would like to have your county's Project Documentation Plan considered at the March 26, 2015, VMB meeting, we must receive your.

Voting Modernization Board: 7/23/15 Meeting ... - State of California
Jul 13, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...

Voting Modernization Board: 7/23/15 Meeting ... - State of California
Jul 13, 2015 - Roll Call and Declaration of Quorum. III. Public Comment: This ... Other Business. VIII. ... reasonable accommodations please call (916) 657-2423.

Voting Modernization Board: Actions from the July ... - State of California
Jul 24, 2017 - The Board requested updates regarding the status of AB 668. Voting Modernization Bond Act and the federal Advisory. Commission on ...

Voting Modernization Board: Actions from the ... - State of California
May 21, 2015 - http://www.sos.ca.gov/elections/voting-systems/laws-and- · standards/voting-modernization/meeting-minutes/. If you have any questions, please ...

Voting Modernization Board: Next Scheduled ... - State of California
Jul 7, 2017 - The next Voting Modernization Board (VMB) meeting is scheduled for. Thursday, July 20, 2017, at 10:30 a.m. in the auditorium of the Secretary of. State's Office in Sacramento. If you have any questions, please contact me directly at (91

Voting Modernization Board: Actions from the ... - State of California
Sep 9, 2015 - http://www.sos.ca.gov/elections/voting-systems/laws-and- · standards/voting-modernization/ . If you have any questions, please contact me ...

Voting Modernization Board: Next Scheduled ... - State of California
Jul 7, 2017 - The next Voting Modernization Board (VMB) meeting is scheduled for. Thursday, July 20, 2017, at 10:30 a.m. in the auditorium of the Secretary ...

Voting Modernization Board: Meeting Cancellation Notice
Sep 25, 2015 - The Voting Modernization Board (VMB) meeting scheduled for Friday,. October 9, 2015, has been cancelled because we did not receive any county's complete Project Documentation Plan by the review deadline. We will let you know as soon as

Voting Modernization Board: 6/2/15 Meeting Agenda - State of California
May 22, 2015 - Call to Order. II. Roll Call and Declaration of Quorum. III. ... Other Business. (A) Future ... reasonable accommodations please call (916) 657-2423.

Voting Modernization Board: 6/2/15 Meeting Agenda - State of California
May 22, 2015 - Public Comment: This time is set aside for public presentations regarding Board-related matters not appearing on the Agenda. Members of the ...

Voting Modernization Board: Actions from the July 20, 2017 Meeting
Jul 24, 2017 - The Board adopted the August 24, 2015, Actions and Meeting. Minutes. Meeting Minutes were adopted conditionally upon a ... 41 website at:.

Voting Modernization Board: 7/20/17 Meeting Agenda
Jul 11, 2017 - Roll Call and Declaration of Quorum. III. Public Comment: ... Other Business. VIII. Adjournment ... accommodations please call (916) 695-1572.

Voting Modernization Board: Actions from the March 26, 2015, Meeting
May 21, 2015 - State Alex Padilla. These actions and a copy of the meeting minutes for this meeting are available on the Prop. 41 website at:.

Voting Systems - State of California
Jan 10, 2017 - Each month, the Office of Voting Systems Technology Assessment (OVSTA) provides an update on Election Assistance Commission (EAC) and ...

STATE OF CALIFORNIA OFFICE OF VOTING SYSTEMS ...
Aug 9, 2017 - Each update provides information on: • Voting technology related events that may be of interest. • Administrative approvals and denials since ...

STATE OF CALIFORNIA OFFICE OF VOTING SYSTEMS ...
Aug 9, 2017 - On Hold. EVS 5.2.1.0. Voting System. Election Systems. & Software. 9/07/2016. Post-Testing ... Election Systems. & Software. 08/26/2016. Application (Review). AskED V.3.4. ePollBook ... Service Application 1.02. ePollBook.