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| 1 | +Draft Meeting Minutes: July 11, 2019 |
| 2 | + |
| 3 | +<div id="meeting_header_right" class="headered"> |
| 4 | +Elections Commission<br> |
| 5 | +City and County of San Francisco<br> |
| 6 | +William Walker, Secretary<br> |
| 7 | +</div> |
| 8 | + |
| 9 | +<div class="headered"> |
| 10 | +Open Source Voting System Technical Advisory Committee<br> |
| 11 | +Christopher Jerdonek, Chair<br> |
| 12 | +Roan Kattouw, Vice Chair<br> |
| 13 | +Carl Hage<br> |
| 14 | +Tony Wasserman<br> |
| 15 | +</div> |
| 16 | + |
| 17 | +<div id="meeting_header_main" class="headered"> |
| 18 | +SPECIAL MEETING MINUTES (DRAFT)<br> |
| 19 | +Open Source Voting System Technical Advisory Committee (OSVTAC)<br> |
| 20 | +of the San Francisco Elections Commission<br> |
| 21 | +Thursday, July 11, 2019<br> |
| 22 | +6:00 p.m.<br> |
| 23 | +City Hall, Room 421<br> |
| 24 | +1 Dr. Carlton B. Goodlett Place<br> |
| 25 | +San Francisco, California 94102<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 6:04 p.m. Present: Members |
| 33 | +Hage, Jerdonek, Kattouw. |
| 34 | + |
| 35 | +Chair Jerdonek announced that Member Philips has resigned from TAC due to |
| 36 | +moving to Southern California. The move was anticipated, but the exact month |
| 37 | +wasn't known until recently. |
| 38 | + |
| 39 | +Chair Jerdonek also reported that Member Wasserman told him that he was |
| 40 | +working on preparing his talk for OSCON. (Member attendance at this special |
| 41 | +working meeting had previously been announced as optional.) |
| 42 | + |
| 43 | + |
| 44 | +**2\. General Public Comment** |
| 45 | + |
| 46 | +None. |
| 47 | + |
| 48 | + |
| 49 | +**3\. Voting System Component Development** |
| 50 | + |
| 51 | +During this item the committee members worked on the committee's [open source |
| 52 | +election results reporter |
| 53 | +(ORR)](https://github.com/OSVTAC/osv-results-reporter) and improving the |
| 54 | +output of the ORR demo page. The demo page is viewable at: |
| 55 | +<https://github.com/OSVTAC/osv-results-demo> |
| 56 | + |
| 57 | +Member Hage worked on updating the contest-status loaders to include turnout |
| 58 | +with the results. |
| 59 | + |
| 60 | +Member Kattouw worked on a number of improvements to the display (e.g. fixing |
| 61 | +the nesting of list items, using bigger headers, hiding the 50% cutoff line |
| 62 | +when it displays outside of their table, etc). |
| 63 | + |
| 64 | +Chair Jerdonek worked on adding a `--skip-pdf` command-line option to the |
| 65 | +`orr` script. |
| 66 | + |
| 67 | +Public comment: None. |
| 68 | + |
| 69 | + |
| 70 | +**Adjourned at 9:24 p.m.** |
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