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<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Minutes of Meeting Wednesday, September 22, 2021<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Attendees:<span>  </span></b>Ben
Wilson, Corey Bonnell, I<span style="font-size:11pt;line-height:107%;font-family:"Calibri",sans-serif">ñ</span>igo Barreira, Shelley Brewer, Jos Purvis, Wayne
Thayer, Jim Gorz, Niko Carpenter<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Antitrust statement:</b> read by Jos<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Approval of Minutes:</b> Minutes of September 8, 2021,
were approved unanimously.<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Website – Ben<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">He is working on documenting the steps of who does what when
and where for ballots for a complete document of the process and the steps and
who is responsible.<span>  </span>He is also working on
populating WordPress with information on ballots that were withdrawn. <span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Email and SPF/DMARC update - Jim<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">Jim said that the root of the problem is a configuration on
the Amazon Simple Email Service (SES) side. So, we reverted to DMARC “quarantine
– none,” and we will still need to move to Route 53, and then we’ll retry
quarantine. The problem is with the SES settings and DMARC, and it’s also
complicated. <span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>GitHub update<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">None<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Any other business<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif">Wayne noted that he was working on the membership
spreadsheet. Jos will share a draft document with Wayne, Dimitris and others.<span></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><b>Meeting adjourned<span></span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:"Calibri",sans-serif"><span> </span></p>





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