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Voter | Organization | Presence | Attendance |
|---|---|---|---|
Denny Prvu | RBC Royal Bank of Canada | 23-08-23 | 24-09-10 |
Jay Meier | FaceTec, Inc. | 23-08-23 | 24-09-10 |
Oleg Kovpak | ID R&D | 24-04-10 | 24-09-10 |
Non-Voting Participants
Participant | Organization | Presence | Most Recent Attendance |
|---|---|---|---|
Oleg Kovpak | ID R&D | 24-04-10 | 24-09-10 |
Yuliya Gorbunova | N/A | 2024-06-25 | 24-09-10 |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Choppard | Kantara | 24-09-10 |
Carl Buttle | Kantara | 24-09-10 |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>We are not at Quorum
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
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Link to draft minutes and outcome
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No prior meetings to approve.
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Discussion about the focus of the group.. | Discussion among group lead by Denny Prvu, Jay Meier, Kay Choppard, Carol Buttle. | ||
✅ Open Action items
| Info |
|---|
Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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