THIS MEETING HAS BEEN POSTPONED Tentatively Rescheduled to April 21, 2005


VOTING SYSTEMS AND PROCEDURES PANEL MEETING
AGENDA

LOCATION
Office of the Secretary of State
1500 11th Street
1st Floor – Auditorium
Sacramento, California 95814

MEETING DATE AND TIME
March 17, 2005 10:00 a.m. (POSTPONED UNTIL APRIL 21)

Pursuant to Elections Code section 19204, notice is hereby given that the Voting Systems and
Procedures Panel will meet on the above date to consider the following items:

1. Sequoia Voting Systems
a. EMS/AERO central tabulation software
b. Optech 400-C optical scan system
c. Optech Eagle optical scan system
d. Optech Insight optical scan system

2. “Grandfathered” Voting Systems
a. Datavote
b. InkaVote
c. Mark-A-Vote
d. Optech Eagle
e. Optech IV-C/400C

3. Federal Qualification Process Report

4. Other Business

ALL ITEMS MAY BE RE-ORDERED TO BE HEARD ON ANY DAY OF THE
NOTICED MEETINGS.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE.

The VSPP encourages the public to submit written comments on agenda items. Persons wishing to
address the VSPP at these meetings, including any matter that may be designated for public hearing,
are asked to notify the VSPP Office (see telephone/e-mail numbers below). Comments must be
received no later than 5:00 p.m. on the Thursday preceding the meeting to ensure their delivery to
the VSPP members prior to the meeting. If you wish to provide information or present an oral
statement at any meeting, please contact Michael Wagaman at (916) 657-2166 or
mwagaman@ss.ca.gov. In all cases, the presiding officer reserves the right to impose time limits on
presentations as may be necessary to ensure that the agenda is completed.

Agenda is here:
http://www.ss.ca.gov/elections/voting_systems/vsp_agenda_0317b.pdf

Time: Thursday, April 21, 2005 - 10:00am PST
Length: 3:00

Location:
Office of the Secretary of State
room 1st Floor Auditorium
1500 11th Street
95814
Maps: MapQuest - Yahoo! Maps
Content on map pages is not produced by this site