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\uD83D\uDC65 Attendees

Voting participants

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:

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Link to draft minutes and outcome

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Discussion

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\uD83D\uDDE3 Discussion topics

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Item

Presenter

Notes

Discussion about the focus of the group..

Discussion among group lead by Denny Prvu, Jay Meier, Kay Choppard, Carol Buttle.

✅ Open Action items

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Info

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

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