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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal>Attendees:<o:p></o:p></p><p class=MsoNormal>Ben Wilson, Corey Bonnell, Dean Coclin, Inigo Barreira, Jim Gorz, Jos Purvis, Martijn Katerbarg, Thomas Zermeno, Wayne Thayer<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jos read antitrust statement.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>The minutes of the previous meeting were approved.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>* netsec-wg repo on Github<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jos mentioned that the netsec-wg GitHub repo was setup. Corey will add Actions support.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>* Membership management web app<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Martijn developed a Membership Management web application. Strong consensus that the application is an improvement over the current process. It was suggested that attendees can be imported from WebEx. Wayne suggested that we should allow for different Voting Members in different working groups.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Discussion on person/organization relationships: how to handle when people move to different organizations? There was agreement that we use work email addresses will be used to differentiate between users that represent that the same person but not necessarily their affiliation with a specific organization.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jos suggested that we have an entity diagram so we can analyze corner cases; Martijn will share the database schema. Jos offered to setup the application in AWS for testing.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>There was agreement to work on a Membership spreadsheet import script. This will allow us to test the application with real data.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Ben demonstrated how to download a CSV file of WebEx meeting attendees, which can be used to automatically import attendees.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Repo URL: https://github.com/cabforum/member-tools. If you require access, contact Jos.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>* Improvements to the ballot process<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>There was agreement that the difficulty of the balloting process isn't technical, but rather keeping the scope of ballots reasonable and disagreements (i.e., not a technical problem that can be resolved by Infra-SC). It was agreed that we can create a list of volunteers who will help with the technical aspects of the ballot process on the Wiki.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>* Website revamp<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Ben will circulate the proposed website redesign again with the larger group. If no feedback is received, then we will discuss in Infra-SC on next steps.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Ben demoed the new website map. There was agreement that developing a URL path convention was not very important. It was agreed that we should develop conventions on the use of tags and also limit the number of tags.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>* DNS migration<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jim will perform the migration early next week.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks,<o:p></o:p></p><p class=MsoNormal>Corey<o:p></o:p></p></div></body></html>