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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 |
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Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | Not Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Not Present |
Jim Pasquale | Chasm Crossing Solutions | |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | N/A |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adrian Slade | n/a |
Alastair Treharne | Beruku Identity Limited |
2023-09-06 (moved to non-voting 2023-11-15)
Alec Laws | IDENTOS |
2023-08-14
Anand Kumar | SecureKloud Technologies, Inc. |
Becky Burgess | N/A |
2023-12-21
Brad Head | ZED werks Inc. |
2023-11-03
Brandon Gutierrez | Equifax |
2023-09-14
Chris Tyghe | Interac |
2023-08-22
Christopher Olsen | N/A |
Dan Bachenheimer | Accenture |
Present | |
Dawid Jacobs | DAL Identity |
2023-08-28
Gene Dimira | n/a |
Hannah Sutor | n/a |
Heather Vescent | n/a |
Isha Chhatwal | n/a |
2023-08-27
James Monaghan | n/a |
2023-09-18
JS Bruneau | N/A |
Julian White | Beruku |
2023-09-13 (moved to non-voting 2023-11-15)
Kevin Faragher | Interac |
2023-08-22
Kim Duffy | n/a |
Leonardo Maldonado | GSE |
Lorrayne Auld | n/a |
Martin George | N/A |
2023-11-04
Michael Choudoin | N/A |
Present | |
Michael Engle | 1Kosmos |
2023-08-31
Noreen Whysel | N/A |
Paul Paray | Artswap, LLC |
2024-01-02
Pieter Van Iperen | N/A |
2023-09-05 (moved to non-voting 2023-10-27)
Sarath Laufer | Au10tix |
2023-08-21
Scott Jones | CLEAR |
2023-08-21 (moved to non-voting 2023-09-27)
Srdjan Manojlovic | Interac |
Stephane Asselin | N/A |
2023-11-06
Stephanie Schuckers | Clarkson University |
Stephen Vitka | N/A |
2023-10-12
Thanos Vrachnos | SpearIT |
Tom Maduri | N/A |
Uttam Reddi | Aware Corp |
Vincent Brousseau | Desjardins Group |
2023-09-01
Zarrak Khan | N/A |
2023-11-07
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Chopard | Kantara | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
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Item | Presenter | Notes |
|---|---|---|
Action item from 10/11/23 for Doc template to be moved | Denny Prvu | Checking off the action item below for the document template (the format that we are using in the table) to be made public. That has been completed and edited on a call by Andrew with contribution from all members. This action item is closed and we are using the work product. |
Any other volounteers for dates for presentation? | Denny Prvu | If no other volounteers, by end of day, 01/25/24 all future agendas will include a presenter/lead for a topic. If there emails will be sent to domain leads should there be any issues. |
Any new business (conferences, discussions etc.) | Denny Prvu | |
Discussion about call recording. | Denny Prvu | Email to the list for their opinions. - Collect results and confirm with with board before committing. |
✅ Open Action items
| Info |
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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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