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
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 | |
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Alastair Treharne | Beruku Identity Limited |
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Andrew Hughes | Ping | Present | |
Ashok Singal | Demystify Biometrics | ||
Chris LaBarbera | Verizon | Present | |
Denny Prvu | RBC Royal Bank of CanadaPresent | ||
Iain Corby | SafetyTech Limited | Present | |
Jay Meier | FaceTec, Inc. | Present | |
Jim Pasquale | ChasmCrossing Solutions | Present | |
Jordan Burris | Socure | Present | |
Julian White | BerukuPresent | ||
Maxine Most | Acuity Market Intelligence | Present | |
Mike Magrath | Easy Dynamics | Present | |
Peter Davis | Airside Mobile, IncPresent | ||
Pieter Van Iperen | Clear Secure |
Non-Voting Participants
Participant | Organization | Presence | |||
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Adam Bradley | Mastercard |
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Adrian Slade | n/a | Present | |||
Alec Laws | IDENTOS |
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Brandon Gutierrez | Equifax | Present||||
Chris Tyghe | Interac |
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Dawid Jacobs | DAL Identity | Present | |||
Gene Dimira | n/a |
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Hannah Sutor | n/a |
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Heather Vescent | n/a | Present | |||
Isha Chhatwal | n/a |
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James Monaghan | n/a | Present | |||
Kevin Faragher | Interac |
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Kim Duffy | n/a |
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Leonardo Maldonado | GSE | Present | |||
Lorrayne Auld | n/a |
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Michael Engle | 1Kosmos |
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Sarath Laufer | Au10tix |
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Scott Jones | CLEAR |
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Srdjan Manojlovic | Interac | Present | |||
Thanos Vrachnos | SpearIT |
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Uttam Reddi | n/a | Present | Vincent Brousseau | Desjardins Group |
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Guests
Participant | Organization | Presence |
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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:
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Link to draft minutes and outcome
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Discussion
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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IIW recap | Andrew |
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Content approach ideas | Jay |
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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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