\uD83D\uDDD3 Date
2023-09-20
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Main discussion items (see below)
DG Secretary role
Review new wiki structures
Request to move meetings to Wednesdays 3pm Eastern
Further work on mind map diagram
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voter | Organization | Presence |
|---|---|---|
Andrew Hughes | Ping | |
Mike Magrath | Easy Dynamics | |
Chris LaBarbera | Verizon | |
Jim Pasquale | ChasmCrossing Solutions | |
Peter Davis | Airside Mobile, Inc | |
Scott Jones | CLEAR | |
Jay Meier | FaceTec, Inc. | |
Denny Prvu | RBC Royal Bank of Canada | |
Ashok Singal | Demystify Biometrics | |
Iain Corby | SafetyTech Limited | |
Maxine Most | Acuity Market Intelligence | |
Alastair Treharne | Beruku Identity Limited | |
Pieter Van Iperen | Clear Secure | |
Jordan Burris | Socure | |
Julian White | Beruku |
Non-Voting Participant | Organization | Presence |
|---|---|---|
Lorrayne Auld | n/a | |
Hannah Sutor | n/a | |
Alec Laws | IDENTOS | |
Sarath Laufer | Au10tix | |
Srdjan Manojlovic | Interac | |
Kevin Faragher | Interac | |
Chris Tyghe | Interac | |
Dawid Jacobs | DAL Identity | |
Adrian Slade | n/a | |
Adam Bradley | Mastercard | |
Isha Chhatwal | n/a | |
Kim Duffy | n/a | |
Thanos Vrachnos | SpearIT | |
Gene Dimira | n/a | |
Heather Vescent | n/a | |
Michael Engle | 1Kosmos | |
Vincent Brousseau | Desjardins Group | |
Uttam Reddi | n/a | |
Brandon Gutierrez | Equifax | |
James Monaghan | n/a |
Quorum determination
Meeting quorum (8 of 15) ACHIEVED || NOT ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
|---|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Secretary role | Andrew | |
10 min | Wiki structure updates | Andrew | |
10 min | Move DG meetings to 3pm Eastern? | Andrew | |
remainder | Mind map | Andrew |