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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Non-Voting Participants
Participant | Organization | PresensePresence | ||||
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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 | 49 | Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> 5 non-voting <10> voters as of <<YYYY<2024-MM-DD>>08>
Approval of Prior Minutes
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Time | Item | Presenter | Notes |
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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. |
Task report | ||||||||||
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⤴ Decisions
Need updates for threats. Call out to vendors to input their content.
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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.