\uD83D\uDDD3 Date
2023-09-13
...
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
Approval of agenda
Approval of previous minutes (2023-09-06 DeepfakesIDV DG Meeting Notes )
Announcements
Main discussion items (see below)
Leadership roles & nominations
Mindmapping for topic areas
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting Participant | Organization | Presence |
---|---|---|
Andrew Hughes | Ping | Present |
Mike Magrath | Easy Dynamics | Present |
Chris LaBarbera | Verizon | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Peter Davis | Airside Mobile, Inc | Present |
Scott Jones | CLEAR | |
Jay Meier | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada | |
Ashok Singal | Demystify Biometrics | Present |
Iain Corby | SafetyTech Limited | Present |
Maxine Most | Acuity Market Intelligence | Present |
Alastair Treharne | Beruku Identity Limited | |
Pieter Van Iperen | Clear Secure | |
Jordan Burris | Socure |
...
Guests | Organization | Presence |
---|---|---|
Kay Chopard | Kantara Initiative | Y |
Nicholas Orlans | n/a | Y |
Julian White | Beruku | Y |
Ross Foard | n/a | Y |
Leonardo Maldonado | Y |
Quorum determination
Meeting quorum (7 of 12 voters) ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
...
Link to draft minutes | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
15 minutes | Group Leadership roles | Andrew |
Notes
|
Remainder | Topic areas | Andrew | Proposal 1:
|
First cut of group mind map - not refined
Discussed by DG today
...
AOB
✅ Action items
⤴ Decisions
- Maxine Most named as Strategic Marketing Lead for the DG