Meeting Agenda: December 14, 2017
City and County of San Francisco
Don Chan, Secretary
Christopher Jerdonek, Chair
Larry Bafundo, Vice Chair
Open Source Voting System Technical Advisory Committee (OSVTAC)
of the San Francisco Elections Commission
Thursday, December 14, 2017
City Hall, Room 421
1 Dr. Carlton B. Goodlett Place
San Francisco, California 94102
[Note: links to packet documents will be inserted below as soon as they are available.]
Order of Business
1. Call to Order & Roll Call
2. General Public Comment
Public comment on any issue within the Committee’s general jurisdiction that is not covered by another item on this agenda.
3. Approval of Minutes of Previous Meeting
Discussion and possible action to approve Minutes for the November 16, 2017 Committee meeting.
Agenda Packet: November 16 Draft Minutes
4. Member Reports
Member reports on committee-related activities not covered by another item on this agenda, including but not limited to the last Elections Commission meeting, Department of Elections progress, research findings, and news reports.
Discussion and possible action regarding administrative issues including but not limited to attendance at Elections Commission meetings by Committee members, the Committee’s website, and the Committee’s written reports to the Commission.
Agenda Packet: Draft Written Report #2 - Bafundo
6. Committee Goals and Assumptions
Discussion and possible action regarding committee goals, scope, and assumptions.
7. Project Background and Terminology
Discussion and possible action regarding project background and terminology, including around voting system components and other voting system projects.
8. Project Management and Procurement
Discussion and possible action regarding project management and procurement, including topics like modular contracting, agile development in government, and incremental approaches to the project.
9. Committee Recommendations
Discussion and possible action regarding Committee recommendations on the subjects of requirements, open source, software development processes, software architecture and design, hardware, intellectual property, and testing.
10. Voting Process and Equipment Decisions
Discussion and possible action regarding voting process and equipment decisions that need to be made to implement open-source voting in San Francisco.
Agenda Packet: Hage Memo
11. Topics for future discussion
Discussion and possible action regarding topics for future discussion.
There will be an opportunity for public comment on each agenda item.
Materials contained in the agenda packets for meetings are available for inspection and copying during regular office hours at the Department of Elections, City Hall Room 48. Materials are placed in the Elections Commission’s Public Binder no later than 72 hours prior to meetings. Any materials distributed to members of the Committee within 72 hours of the meeting or after the agenda packet has been delivered to the members are available for inspection at the Department of Elections, City Hall Room 48, in the Commission’s Public Binder, during normal office hours.
Cell phones, pagers and similar sound-producing electronic devices: The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
Disability Access: The meeting will be held in Room 421, City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA. The meeting room is wheelchair accessible. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call 311, call (415) 701-4485, or visit http://www.sfmuni.com. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.
To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in a meeting, please contact the Department of Elections at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday. Late requests will be honored, if possible. Services available on request include the following: American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes. Please contact the Department of Elections at (415) 554-4375 or our TDD at (415) 554-4386 to make arrangements for a disability-related modification or accommodation.
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KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE (Chapter 67 of the San Francisco Administrative Code): Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force: Sunshine Ordinance Task Force; 1 Dr. Carlton B. Goodlett Place; Room 244; San Francisco, CA 94102-4689. Phone: (415) 554-7724; Fax: (415) 554-5163; Email: firstname.lastname@example.org; Website: http://sfgov.org/sunshine. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Ordinance Task Force, at the San Francisco Public Library, and on the City’s website at http://sfgov.org.
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