===== 2020-10-26 ===== ==== Attendees: ==== === Board: === * Bruce Davis (x) * Ian Gorman (x) * Ed Hong (x) * Scott Murphy (x) * John Nash (x) * Tug Wiliams (x) === Guests: === None ==== Start time: ==== * Time: 19:00 * Call to order: Ian * Second: Edward ==== Location: ==== * Slack Board channel ===== Review of any outstanding minutes ===== * ===== Regular Agenda Items ===== ==== Committee Reports ==== === The list of repeating sessions === https://wiki.linux-ottawa.org/doku.php?id=bdstuff:repeating_meeting_sessions ==== Planned Regular Meetings ==== === November === * Topic: Voting software * workshop ideas on how to build a workable digital voting system * Closed source vs open source? * physical with electronic counting vs all electronic? * Auditable systems that provide a receipt for your vote * OpenSTV system * review of voting options in existence * Speaker: John * Topic: Various voting research papers * Speaker: Scott * Topic: OpenSTV, overview and demo * Speaker: Tug * Topic: Dangers in open vs. closed systems and hardware hacks === December === Topic: Scripting ==== List of future topics ==== https://wiki.linux-ottawa.org/doku.php?id=bdstuff:list_of_potential_meeting_topics ==== New business: ==== * Internet access to account *Scott already renewed ==== Adjournment: ==== * Time: 20:26 * Motion: Ian Gorman * Seconded: John Nash