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
Main discussion items (see table below)
Should we change policy and record meetings by default?
Should we continue Friday meetings?
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
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 Canada | |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | |
Julian White | Beruku | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc |
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Non-Voting Participants
Participant | Organization | Presence | Adam Bradley | Mastercard | Adrian Sladen/a | Alec Laws | IDENTOS | |||||||||||||||||||||||||
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Anand Kumar | SecureKloud Technologies, Inc. | Brad Head | ZED werks Inc. | Brandon Gutierrez | Equifax | Chris Tyghe | Interac | Dan Bachenheimer | Accenture | Present | Dawid Jacobs | DAL Identity | Gene Dimira | n/a | Hannah Sutor | n/a | Heather Vescent | n/a | Isha Chhatwal | n/a | James Monaghan | n/a | JS Bruneau | N/A | Kevin Faragher | Interac | Kim Duffy | n/a | ||||
Leonardo Maldonado | GSE | Lorrayne Auld | n/a | Martin George | N/A | Michael Engle | 1Kosmos | Pieter Van Iperen | N/A | Sarath Laufer | Au10tix | Scott Jones | CLEAR | Srdjan Manojlovic | Interac | Stephane Asselin | N/A | Stephanie Schuckers | Clarkson University | Stephen Vitka | N/A | Present | Thanos Vrachnos | SpearIT | Tom Maduri | N/A | Uttam Reddi | n/a | Vincent Brousseau | Desjardins Group | Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<14>> voters as of <<2023-11-10>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
...
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Recording policy & Friday meetings | Andrew |
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Voice/phone channel | Chris |
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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. |
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