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Meeting status metadata

Page Properties
idmeeting-status-metadata

Quorum

Status
colourYellow
titlenot quorate

Notes-Status

Status
colourBlueGreen
titleReady for reviewapproved

Approved-Link

Info

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum:

Status
colourGreen
titlequorate
Status
colourYellow
titlenot quorate

Notes-Status:

Status
titledrafting
Status
colourBlue
titleReady for review
Status
colourGreen
titleapproved

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

Agenda

  • Call meeting to order

  • Roll call & determination of voting participant quorum

  • Agenda bashing

  • Approval of previous minutes

  • Announcements

    • Report from IIW

  • Main discussion items (see table below)

    • Content/topic areas and audiences discussion

  • AOB

  • Adjourn meeting

\uD83D\uDC65 Attendees

Voting participants

Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

 

Andrew Hughes

Ping

Present

Ashok Singal

Demystify Biometrics

Chris LaBarbera

Verizon

Present

Denny Prvu

RBC Royal Bank of Canada

Iain Corby

SafetyTech Limited

Present

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

ChasmCrossing Solutions

Jordan Burris

Socure

Present

Julian White

Beruku

Maxine Most

Acuity Market Intelligence

Mike Magrath

Easy Dynamics

Peter Davis

Airside Mobile, Inc

Pieter Van Iperen

Clear Secure

Non-Voting Participants

Participant

Organization

Presence

Michael Engle

1Kosmos

Present

Guests

Participant

Organization

Presence

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are 14 voters as of 2023-10-11

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

IIW recap

Andrew

Content approach ideas

Jay

  • Took Maxine’s draft content draft and reshaped it as a trial balloon

  • Q: Is this really new? Or is it just unknown to general industry?

  • Q: Have we exchanged information about what we see out there? (Not yet)

  • Q: Are we only looking at “social engineering”? or threats on automated systems? (any and all targets)

  • Think about using an approach of ‘user journeys’ and ‘scenarios’ to look at places we can examine and affect outcomes. Keep pragmatic solutions in mind.

✅ Open Action items

  •  
Info

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

Task report
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pageSize10
spaceAndPagespace:DGDF
statusincomplete
labelsmeeting-notes

⤴ Decisions