Meeting status metadata
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: QUORATE NOT QUORATE
Notes-Status: DRAFTING READY FOR REVIEW APPROVED
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)
New weekly meeting schedule
“Success Headline” review
Mind map review
Topic leaders discussion
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Andrew Hughes | Ping | |
Mike Magrath | Easy Dynamics | |
Chris LaBarbera | Verizon | |
Jim Pasquale | ChasmCrossing Solutions | |
Peter Davis | Airside Mobile, Inc | |
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 Participants
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 | |
Scott Jones | CLEAR |
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-04
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | New weekly meeting schedule | Andrew | |
10 min | “Success Headline” review | ||
10 min | Mind map review | ||
25 min | Topic leaders discussion | Offers: Dawid - Countermeasures (Prevention) Chris - Phone network attacks Maxine - Strategic marketing Jay - Glossary/terminology <<>> What are ID Proofing and ID Verification and how do the services work? <<>> What is AI in the context of human simulations and ID Verification and how does it work? <<>> How are attack attempts done today against the most common ID Verification mechanisms? (non-AI and AI) <<>> What attacks will be possible or more threatening in the future? |
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Task report
Looking good, no incomplete tasks.