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Person (Voting members) | Company | Presence | |
Andrew Hughes | Ping | Present | |
Mike Magrath | Easy Dynamics | Regrets | |
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 | ||
Maxine Most | Acuity Market Intelligence | Present |
Attendee | Voter? |
---|---|
Alastair Treharne | |
Julian White | |
Hannah Sutor | |
Alec Laws | |
Amanda ? | |
Heather Vescent | |
Thanos Vrachonos | |
Vincent Brousseau |
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
Prior Minutes approval
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Item | Presenter | Notes |
---|---|---|
Motion to approve agenda | Moved: Jim Pasquale Second: Chris L Motion carried. | |
Confirmation of DG Leads | Proposed: Andrew Hughes, Chair Jay Meier, Vice-Chair Denny Prvu, Vice-Chair Move acceptance: Andrew Hughes Seconded: Jim Pasquale Comments: Concern raised that leadership could be more diverse, inclusive and representative. ActionACTION: Seek nominations for additional leadership roles on the mailing list. Motion carried. | |
Main objectives of the project | Andrew |
|
Overall project structure/schedule (i.e. 3x 90 day segments Discover-Create Content-Refine) | Andrew | Discover phase idea:
Discussion
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Main areas for discovery and learning (discuss) | Andrew | ACTION: Start the discussion on mailing list and compose a page in confluence from the discussions |
Volunteers for each main area topic | Andrew | Defer to next call |
✅ Action items
- Andrew Hughes: Seek nominations for additional leadership roles on the mailing list.
- ALL: Start the discussion on mailing list and compose a page in confluence from the discussions