Polygraph Examiners Advisory Committee Meeting


AGENDA

Tuesday, November 4, 2014 - 10:00 a.m.
North Campus Building
1st Floor Public Meeting Room #125E
1106 Clayton Lane
Austin, Texas

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 475-4765, FAX: (512) 475-2874, E-MAIL: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

View the meeting with RealPlayer at http://real2.license.state.tx.us:554/ramgen/broadcast/pol110414.rm?usehostname

  1. Call to Order
  2. Roll Call, Certification of Quorum, and Introductions
  3. Training for Board Members
    1. Open Meetings Act
    2. Public Information Act
    3. Administrative Procedures Act
  4. Approval of the minutes from the January 13, 2013 meeting
  5. Public Comment
  6. Staff Reports
    1. Executive Office
      1. Legislative update
      2. Legislative Appropriations Requests
    2. Compliance Division
      1. Report on the TDLR Polygraph Summit held on March 18, 2014
      2. Discussion and review of Voice Stress Analysis and Computerized Voice Stress Analysis research information and concerns
      3. Discussion regarding devices marketed as polygraph instruments that do not meet all requirements of Chapter 1703
    3. Education and Examination Division
      1. Continuing Education Statistics
      2. Examination Statistics
    4. Enforcement Division
      1. Enforcement Statistics
    5. Licensing Division
      1. Licensing statistics
  7. Discussion of voice stress analysis (“VSA”) and possible recommendation to the executive director to include or not include VSA as a regulated instrument for the detection of truth or deception in this state as allowed under Chapter 1703 of the Occupations Code
  8. Should the advisory board vote favorably to recommend VSA as an additional instrument in Agenda Item G. -- the appointment of an advisory board working group to develop necessary amendments to 16 Texas Administrative Code, Chapter 88, to add VSA as an additional instrument; to develop instrumentation requirements; and to determine the education, experience, licensure, testing, codes of conduct, and continuing education requirements for VSA examiners
  9. Discussion of computerized voice stress analysis (“CVSA”) and possible recommendation to the executive director to include or not include CVSA as regulated instrument for the detection of truth or deception in this state as allowed under Chapter 1703 of the Occupations Code
  10. Should the advisory board vote favorably to recommend CVSA as an additional instrument in Agenda Item I. -- the appointment of an advisory board working group to develop necessary amendments to 16 Texas Administrative Code, Chapter 88, to add CVSA as an additional instrument; to develop instrumentation requirements; and to determine the education, experience, licensure, testing, codes of conduct, and continuing education requirements for CVSA examiners
  11. Discussion and possible appointment of an advisory board rules working group to develop additional changes to 16 Texas Administrative Code, Chapter 88 for consideration by the board
  12. Recommendations for agenda items for next meeting
  13. Adjournment

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