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| 1 | +Draft Meeting Minutes: October 27, 2019 |
| 2 | + |
| 3 | +<div id="meeting_header_right" class="headered"> |
| 4 | +Elections Commission<br> |
| 5 | +City and County of San Francisco<br> |
| 6 | +</div> |
| 7 | + |
| 8 | +<div class="headered"> |
| 9 | +Open Source Voting System Technical Advisory Committee<br> |
| 10 | +Christopher Jerdonek, Chair<br> |
| 11 | +Roan Kattouw, Vice Chair<br> |
| 12 | +Carl Hage<br> |
| 13 | +Tony Wasserman<br> |
| 14 | +</div> |
| 15 | + |
| 16 | +<div id="meeting_header_main" class="headered"> |
| 17 | +SPECIAL MEETING MINUTES (DRAFT)<br> |
| 18 | +Open Source Voting System Technical Advisory Committee (OSVTAC)<br> |
| 19 | +of the San Francisco Elections Commission<br> |
| 20 | +Sunday, October 27, 2019<br> |
| 21 | +3:00 p.m.<br> |
| 22 | +Martin Paley Conference Room (3rd Floor)<br> |
| 23 | +The San Francisco Public Library<br> |
| 24 | +100 Larkin Street (at Grove Street)<br> |
| 25 | +San Francisco, California<br> |
| 26 | +</div> |
| 27 | + |
| 28 | +**Order of Business** |
| 29 | + |
| 30 | +**1\. Call to Order & Roll Call** |
| 31 | + |
| 32 | +Chair Jerdonek called the meeting to order at 3:05 p.m. Present: Members |
| 33 | +Hage, Jerdonek, Kattouw. (Member attendance at this special working meeting |
| 34 | +had previously been announced as optional.) |
| 35 | + |
| 36 | + |
| 37 | +**2\. General Public Comment** |
| 38 | + |
| 39 | +None. |
| 40 | + |
| 41 | + |
| 42 | +**3\. Voting System Component Development** |
| 43 | + |
| 44 | +During this item the committee members worked on the committee's [open source |
| 45 | +election results reporter |
| 46 | +(ORR)](https://github.com/OSVTAC/osv-results-reporter) and improving the |
| 47 | +output for the ORR demo pages. The demo pages can be viewed here: |
| 48 | +<https://osvtac.github.io/osv-results-demo/> |
| 49 | + |
| 50 | +Member Hage worked on getting the data converter ready for San Francisco's |
| 51 | +upcoming November 5, 2019 election, which includes getting a zero report |
| 52 | +published to the demo site prior to Election Day. |
| 53 | + |
| 54 | +Member Kattouw worked on improving the results display for pass/fail contests |
| 55 | +like state propositions and local measures. For example, he worked on |
| 56 | +incorporating the approval threshold and putting a red check mark next |
| 57 | +to "No" if the measure or proposition didn't pass. |
| 58 | + |
| 59 | +Chair Jerdonek worked on making the GitHub repository for the demo site |
| 60 | +automatically build the results pages and push the resulting HTML to |
| 61 | +GitHub Pages whenever new commits are pushed to the repository |
| 62 | +([issue #5](https://github.com/OSVTAC/osv-results-demo/issues/5) in the |
| 63 | +repository's issue tracker). |
| 64 | + |
| 65 | +Public comment: None. |
| 66 | + |
| 67 | +**Adjourned at 5:48 p.m.** |
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