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
Report from IIW
Main discussion items (see table below)
Content/topic areas and audiences discussion
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Alastair Treharne | Beruku Identity Limited |
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Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | Present |
Julian White | Beruku | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | |
Pieter Van Iperen | Clear Secure |
Non-Voting Participants
Participant | Organization | Presence | |||||||||||||||||||||
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Adam Bradley | Mastercard |
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Adrian Slade | n/a | Alec Laws | IDENTOS | Brandon Gutierrez | Equifax | Chris Tyghe | Interac | Dawid Jacobs | DAL Identity | Gene Dimira | n/a | Hannah Sutor | n/a | Heather Vescent | n/a | Isha Chhatwal | n/a | James Monaghan | n/a | Kevin Faragher | InteracKim Duffy | n/a | |
Leonardo Maldonado | GSE | Lorrayne Auld | n/a | Michael Engle | 1Kosmos | Present | Sarath Laufer | Au10tix | Scott Jones | CLEAR | Srdjan Manojlovic | Interac | Thanos Vrachnos | SpearIT | Uttam Reddi | n/a | |||||||
Vincent Brousseau | Desjardins Group |
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Guests
Participant | Organization | Presence |
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-11
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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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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IIW recap | Andrew |
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Content approach ideas | Jay |
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✅ Open Action items
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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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