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
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
AOB
Adjourn meeting
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Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | Present |
Deepanker Saxena | Socure | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | |
Joey Pritikin | Paravision | |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | Present |
Michael Roche | Fintechnology Group | Present |
Mike Magrath | Easy Dynamics | |
Oleg Kovpak | ID R&D | |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | N/A | Present |
Terry Brenner | FIDO Alliance | Present |
Non-Voting Participants
Participant | Organization | Presence | |
|---|---|---|---|
| 1 | Adam Bradley | Mastercard | |
| 2 | Adrian Slade | n/a | |
| 3 | Alastair Treharne | Beruku Identity Limited | |
| 4 | Alec Laws | IDENTOS | |
| 5 | Anand Kumar | SecureKloud Technologies, Inc. | |
| 6 | Becky Burgess | N/A | |
| 7 | Brad Head | ZED werks Inc. | |
| 8 | Brandon Gutierrez | Equifax | |
| 9 | Chris Tyghe | Interac | |
| 10 | Christopher Olsen | N/A | |
| 11 | Dan Bachenheimer | Accenture | Present |
| 12 | David Thomas | N/A | |
| 13 | Dawid Jacobs | DAL Identity | |
| 14 | Derek Tapper | ID R&D | |
| 15 | Emmanouil Mavrikos | FaceTec | |
| 16 | Franklin Farmer | HHS | |
| 17 | Gene Dimira | n/a | |
| 18 | Hannah Sutor | n/a | |
| 19 | Heather Vescent | n/a | |
| 20 | Isha Chhatwal | n/a | |
| 21 | James Monaghan | n/a | |
| 22 | JS Bruneau | N/A | |
| 23 | Julian White | Beruku | |
| 24 | Juan Vasquez | ||
| 25 | Kevin Faragher | Interac | |
| 26 | Kim Duffy | n/a | |
| 27 | Leigh Day | Identivex Consulting | |
| 28 | Leonardo Maldonado | GSE | Present |
| 29 | Lorrayne Auld | n/a | |
| 30 | Martin George | N/A | |
| 31 | Michael Chaudoin | N/A | Present |
| 32 | Michael Engle | 1Kosmos | Present |
| 33 | Noreen Whysel | N/A | |
| 34 | Paul Grassi | FIDO Alliance | |
| 35 | Paul Paray | Artswap, LLC | |
| 36 | Pieter Van Iperen | N/A | |
| 37 | Robert Panasiuk | Deduce | |
| 38 | Sal D’Agostino | IDMachines | |
| 39 | Sarath Laufer | Au10tix | |
| 40 | Scott Jones | CLEAR | |
| 41 | Srdjan Manojlovic | Interac | |
| 42 | Stephane Asselin | N/A | |
| 43 | Stephanie Schuckers | Clarkson University | |
| 44 | Stephen Vitka | N/A | |
| 45 | Thanos Vrachnos | SpearIT | |
| 46 | Tom Maduri | Bell Canada | |
| 47 | Uttam Reddi | Aware Corp | Present |
| 48 | Vincent Brousseau | Desjardins Group |
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
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There are <<nn>> 5 non-voting <10> voters as of <<YYYY<2024-MM-DD>>08>
Approval of Prior Minutes
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Content Update - | All Call for updates and blockers. | ||
RFP Comment - discussion start | Denny Prvu | ||
Future State of DG | Andrew / Denny |
✅ 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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⤴ Decisions
Need updates for threats. Call out to vendors to input their content.
Denny to put in regulatory material for review.
Some sections are good and have sufficient content.
No frame work. Each person that has material to contribute to counter measures submit a 1 pager.
Maxine volounteered to curate. She is out: May 19th, to June 8th.