\uD83D\uDDD3 Date
2023-09-27
Page Properties
...
Meeting date
...
Meeting Notes Status
...
Notes approval minutes
...
Meeting status metadata
Page Properties | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||||||||
|
Info | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions: Quorum:
| Not quorate |
|
Notes-Status:
Status | ||
---|---|---|
|
Status | ||||
---|---|---|---|---|
|
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 |
---|---|---|
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 |
|
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dawid Jacobs | DAL Identity | Present |
Heather Vescent | n/a | Present |
James Monaghan | n/a | Present |
Michael Engle | 1Kosmos | Present |
Thanos Vrachnos | SpearIT | Present |
Guests
Participant | Organization | Presence |
---|---|---|
Veronica Aldrey | Present | |
Leonardo Maldonado | Present | |
Kay Chopard |
...
Kantara Initiative | Present |
Quorum determination
...
Meeting quorum ACHIEVED
...
Info |
---|
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)
...
Approval of Prior Minutes
Info |
---|
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:
...
Link to draft minutes and outcome | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Info |
---|
Use the /Action item macro inline - these are automatically collected at the bottom of this notes page |
Time | Item | Presenter | Notes |
---|---|---|---|
10 min | New meeting time poll | Andrew |
|
15 min | Audience segmentation draft | Maxine |
|
25 min | Mind map refinement | Andrew |
|
✅ Open Action items
Info |
---|
Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
Task report | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
|