\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)
DG Secretary role
Review new wiki structures
Request to move meetings to Wednesdays 3pm Eastern
Further work on mind map diagram
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voter | Organization | Presence |
|---|---|---|
Alastair Treharne | Beruku Identity Limited | Present |
Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics | Present |
Chris LaBarbera | Verizon | Regrets |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Regrets |
Jordan Burris | Socure | |
Julian White | Beruku | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Regrets |
Peter Davis | Airside Mobile, Inc | Present |
Pieter Van Iperen | Clear Secure | |
Scott Jones | CLEAR |
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Non-Voting Participant | Organization | Presence |
|---|---|---|
Alec Laws | IDENTOS | Present |
Brandon Gutierrez | Equifax | Present |
Hannah Sutor | n/a | Present |
Heather Vescent | n/a | Present |
Michael Engle | 1Kosmos | Present |
Thanos Vrachnos | SpearIT | Present |
Uttam Reddi | n/a | Present |
Jeff Steadman | n/a | Present |
Quorum determination
Meeting quorum ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
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Link to draft minutes | DiscussionOutcome |
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DRAFTCarried
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Secretary role | Andrew |
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10 min | Wiki structure updates | Andrew | Done |
10 min | Move DG meetings to 3pm Eastern? | Andrew | ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work) |
remainder | Mind map | Andrew | ACTION: Jay to begin collection of glossaries ACTION: Max to start a market segmentation matrix |
Updated mind map
2023-09-20 DG meeting mind map
✅ Action items
- ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work)
- ACTION: Jay to begin collection of glossaries
- ACTION: Max to start a market segmentation matrix