I. Unit Updates
Legal: Allison Carr
Election Operations: Anna Svizzero
NVRA/PIO: Lee Daghlian
Campaign Finance: Elizabeth Hogan
ITU: George Stanton

II. Old Business

Resolution on Fees for Testing of Open Source Software

Proposed Amendment of Regulations Part 6204 Designating and Independent Nominating Petitions

III. New Business

Vote on Interim Certification of Ballot Marking Device for use in 2008

Avante EVC 308-SPR
EVC 308-FF-42-BMD
ES&S AutoMARK 1.3 A200
Liberty Mark BMD with LibertyProof-IVD
Premier AutoMARK Voter Assist Terminal A300
Sequoia Imagecast

Discussion of 2008 Acceptance Testing Plan

Vote on Funds for 2008 Acceptance Testing Plan

Discussion of SBOE BMD Voter Education Plan for 2008

Discussion of SBOE Communication Plan

IV. Executive Session