...
Voter | Organization | Presence | |||||
|---|---|---|---|---|---|---|---|
Alastair Treharne | Beruku Identity Limited | Present | |||||
Andrew Hughes | Ping | Mike Magrath | Easy DynamicsPresent | ||||
Ashok Singal | Demystify Biometrics | Present | |||||
Chris LaBarbera | Verizon | Jim Pasquale | ChasmCrossing Solutions | Peter Davis | Airside Mobile, Inc | Scott Jones | CLEARRegrets |
Denny Prvu | RBC Royal Bank of Canada | ||||||
Iain Corby | SafetyTech Limited | Present | |||||
Jay Meier | FaceTec, Inc. | Denny Prvu | RBC Royal Bank of Canada | Ashok Singal | Demystify Biometrics | Iain Corby | SafetyTech LimitedPresent |
Jim Pasquale | ChasmCrossing Solutions | Regrets | |||||
Jordan Burris | Socure | ||||||
Julian White | Beruku | Present | |||||
Maxine Most | Acuity Market Intelligence | Alastair Treharne | Beruku Identity LimitedPresent | ||||
Mike Magrath | Easy Dynamics | Regrets | |||||
Peter Davis | Airside Mobile, Inc | Present | |||||
Pieter Van Iperen | Clear Secure | Jordan Burris | Socure | ||||
Julian White | Beruku | Scott Jones | CLEAR |
Non-Voting Participant | Organization | Presence |
|---|
Lorrayne Auld
Hannah Sutor
n/a
Alec Laws | IDENTOS |
Present |
Brandon Gutierrez |
Equifax |
Interac
Kevin Faragher
Interac
Chris Tyghe
Interac
Dawid Jacobs
DAL Identity
Adrian Slade
Isha Chhatwal
n/a
Kim Duffy
n/a
Thanos Vrachnos
SpearIT
Gene Dimira
n/a
Present | |
Hannah Sutor | n/a |
Adam Bradley
Mastercard
Present | ||
Heather Vescent | n/a | Present |
Michael Engle | 1Kosmos |
Vincent Brousseau
Present | ||
Thanos Vrachnos | SpearIT | Present |
Uttam Reddi | n/a |
Brandon Gutierrez
Equifax
Present | ||
Jeff Steadman | n/a | Present |
Quorum determination
Meeting quorum (8 of 15) ACHIEVED || NOT ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by: Jay
Seconded by: Maxine
Link to draft minutes | Discussion | Outcome |
|---|---|---|
Carried |
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Secretary role | Andrew |
|
10 min | Wiki structure updates | Andrew | Done |
10 min | Move DG meetings to 3pm Eastern? | Andrew | ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work) |
remainder | Mind map | Andrew | ACTION: Jay to begin collection of glossaries ACTION: Max to start a market segmentation matrix |
Updated mind map
2023-09-20 DG meeting mind map
✅ Action items
- ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work)
- ACTION: Jay to begin collection of glossaries
- ACTION: Max to start a market segmentation matrix