boardminutesoctober-26-2020
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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
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
boardminutesoctober-26-2020.1603761448.txt.gz · Last modified: 2020/10/26 21:17 by bdavis