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:
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 2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Yes, we meet on Friday this week
Main discussion items (see table below)
If sufficient newcomers, a quick overview of work to date
Overview of AI topic area
Overview of telephony topic area
Targeted recruitment for this DG
Volunteers to self-assign to content areas
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Participant
Organization
Presence
Lorrayne Auld
n/a
Hannah Sutor
n/a
Alec Laws
IDENTOS
Sarath Laufer
Au10tix
Srdjan Manojlovic
Interac
Kevin Faragher
Interac
Chris Tyghe
Interac
Voter | Organization | Presence | ||||||
---|---|---|---|---|---|---|---|---|
Alastair Treharne | Beruku Identity Limited | |||||||
Andrew Hughes | Ping | Present | ||||||
Mike Magrath | Easy DynamicsAshok Singal | Demystify Biometrics | ||||||
Chris LaBarbera | Verizon | Jim Pasquale | ChasmCrossing Solutions | Peter Davis | Airside Mobile, Inc | Jay Meier | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada | Ashok SingalPresent | Demystify Biometrics | |||||
Iain Corby | SafetyTech Limited | Maxine Most | Acuity Market Intelligence | |||||
Alastair Treharne | Beruku Identity LimitedJay Meier | FaceTec, Inc. | Present | |||||
Jim Pasquale | ChasmCrossing Solutions | |||||||
Jordan Burris | Socure | |||||||
Julian White | Beruku | |||||||
Justin Byrd | N/A |
Non-Voting Participants
Present | ||
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc |
Non-Voting Participants
Participant | Organization | Presence | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dawid Jacobs | DAL Identity | Adrian Slade | n/a | Adam Bradley | Mastercard | Isha Chhatwal | n/a | Kim Duffy | n/a | Thanos Vrachnos | SpearIT | Gene Dimira | n/aPresent |
Heather Vescent | n/a | Michael Engle | 1Kosmos | Vincent Brousseau | Desjardins GroupPresent | ||||||||
Uttam Reddi | n/aAware Corp | Present | |||||||||||
Brandon Gutierrez | Equifax | Present | |||||||||||
James Monaghan | n/a | Scott Jones | CLEAR | Leonardo Maldonado | GSE | Stephen Vitka | N/A | JS Bruneau | N/A | Pieter Van Iperen | N/A | Present | |
Stephanie Schuckers | Clarkson University | Brad Head | ZED werks Inc. | Martin George | N/A | Present | |||||||
Dan Bachenheimer | Accenture | Stephane AsselinPresent | |||||||||||
Zarrak Khan | N/A | Anand Kumar | SecureKloud Technologies, Inc. | Zarrak Khan | N/APresent | ||||||||
Michael Engle | 1Kosmos | Present (by AI Bot) |
Guests
Participant | Organization | Presence |
---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<14>> voters as of <<2023-11-08>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below: (not quorate - holding over)
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion | |
---|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Announcement: New Survey | Heather V |
| |
Overview of work to date (wiki) | Andrew | If many newcomers to the call | |
Overview of AI Topic Area | James M |
| |
Overview of Telephony topic area | Chris L |
| |
Ideas for targeted invitations | Leads | ||
Volunteers to self-select topic areas to join | All |
✅ 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 | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
|