\uD83D\uDDD3 Date
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Meeting status metadata
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The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions: Quorum:
Notes-Status:
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
Approval of agenda
Approval of previous minutes
Announcements
Main discussion items (see below)
New meeting time poll
Segmentation draft overview
Mind map refinement
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
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Alastair Treharne | Beruku Identity Limited | |
Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure | |
Julian White | Beruku | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | Present |
Pieter Van Iperen | Clear Secure |
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Non-Voting Participants
Participant | Organization | Presence |
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Adam Bradley
Mastercard
Adrian Slade
n/a
Alec Laws
IDENTOS
Brandon Gutierrez
Equifax
Chris Tyghe
Hannah Sutor
Dawid Jacobs | DAL Identity |
Gene Dimira
n/a
Present | |
Heather Vescent | n/a |
Isha Chhatwal
Kim Duffy
n/a
Lorrayne Auld
Present | |
James Monaghan | n/a |
Kevin Faragher
Interac
Present | ||
Michael Engle | 1Kosmos | Present |
Thanos Vrachnos |
SpearIT |
Present |
Guests
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Participant |
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Organization |
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Presence |
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Veronica Aldrey |
Uttam Reddi
n/a
Vincent Brousseau
Desjardins Group
Attendee
Voter?
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
Present | ||
Leonardo Maldonado | Present | |
Kay Chopard | Kantara Initiative | Present |
Quorum determination
Info |
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Record the quorum status in Meeting Status Metadata table at top of the page |
Meeting is quorate when 50% + 1 of voting participants attend
There are 15 voters as of 2023-09-27)
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Approval of Prior Minutes
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In the table, use the /Decision macro with a link to the minutes page to be approved along with the outcome |
Motion to approve meeting minutes listed below:
Moved by: Peter Davis
Seconded by: Iain Corby
Link to draft minutes and outcome | DiscussionOutcome |
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DRAFT
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\uD83D\uDDE3 Discussion topics
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Use the /Action item macro inline - these are automatically collected at the bottom of this notes page |
Time | Item | Presenter | Notes |
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10 min | New meeting time poll | Andrew |
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15 min | Audience segmentation draft | Maxine |
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25 min | Mind map refinement | Andrew |
✅ Action items
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✅ Open Action items
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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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