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boardminutesoctober-26-2020

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