boardminutesoctober-26-2020
Table of Contents
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
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
New business:
- Internet access to account
- Scott already renewed
Adjournment:
- Time: 20:26
- Motion: Ian Gorman
- Seconded: John Nash
boardminutesoctober-26-2020.txt · Last modified: 2020/10/26 21:43 by bdavis