Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Voter

Organization

Presence

Attendance

Denny Prvu

RBC Royal Bank of Canada

23-08-23

24-09-10

Jay Meier

FaceTec, Inc.

23-08-23

24-09-10

Oleg Kovpak

ID R&D

24-04-10

24-09-10

Non-Voting Participants

Participant

Organization

Presence

Most Recent Attendance

Oleg Kovpak

ID R&D

24-04-10

24-09-10

Yuliya Gorbunova

N/A

2024-06-25

24-09-10

Guests

Participant

Organization

Presence

Kay Choppard

Kantara

24-09-10

Carl Buttle

Kantara

24-09-10

Quorum determination

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

There are <<nn>> voters as of <<YYYY-MM-DD>>We are not at Quorum

Approval of Prior Minutes

Motion No prior meetings to approve meeting minutes listed below:

Moved by:

Seconded by:

...

Link to draft minutes and outcome

...

Discussion

.

\uD83D\uDDE3 Discussion topics

...

Item

Presenter

Notes

✅ Open Action items

...