Meeting Agenda

PUBLIC HEARING ON PROPOSED CERTIFICATION OF VOTING SYSTEMS AGENDA LOCATION Office of the Secretary of State 1500 11th Street 1st Floor – Auditorium Sacramento, California 95814 MEETING DATE AND TIME March 1, 2006 10:00 a.m. Pursuant to Elections Code section 19204, notice is hereby given that a public hearing will be held to give interested persons an opportunity to express their views regarding the proposed certification of the voting systems identified below. 1. ES&S - Unisyn/InkaVote PBC a. Unisyn Election Management System b. InkaVote PBC 2. HART INTERCIVIC - System 6 a. Ballot Now b. BOSS c. eCM Manager d. eScan e. eSlate/DAU f. VBO g. JBC h. Rally i. Servo j. Tally 3. SEQUOIA VOTING SYSTEMS - AVC Edge Voting System Version 5.0 a. WinEDS b. AVC Edge Model 1 & 2 with Audio Box & VeriVote c. Card Activator d. HAAT e. Optech 400-C f. Optech Insight & Insight Plus g. Optech Eagle h. Memory Pack Reader (MPR) 4. POPULEX CORPORATION - Digital Paper Ballot Voting System – CANCELLED a. Populex Election Management System b. Populex Slate 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. Members of the publice are encouraged to submit written comments on agenda items. Written comment should be sent by US mail to the address above or by email to VotingSystemComment@ss.ca.gov. Those wishing to provide oral comment at a meeting should complete a speaker’s card upon arrival. 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. Those wishing to provide an extended statement should submit a request via the email address above or contact Bruce McDannold at (916) 653-7244 at least 24 hours prior to the meeting.