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 { 2023-10-11 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-13 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-18 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-25 DeepfakesIDV DG Meeting Notes DRAFT )
Announcements
No meeting Friday November 3
Main discussion items (see table below)
Review of content areas and assignments
Seek volunteers to assist content area leaders
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Alastair Treharne | Beruku Identity Limited | |
Andrew Hughes | Ping | |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | |
Julian White | Beruku | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | |
Pieter Van Iperen | Clear Secure |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alec Laws | IDENTOS | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Dawid Jacobs | DAL Identity | |
Gene Dimira | n/a | |
Hannah Sutor | n/a | |
Heather Vescent | n/a | |
Isha Chhatwal | n/a | |
James Monaghan | n/a | |
JS Bruneau | N/A | |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leonardo Maldonado | GSE | |
Lorrayne Auld | n/a | |
Michael Engle | 1Kosmos | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Stephen Vitka | N/A | |
Thanos Vrachnos | SpearIT | |
Uttam Reddi | n/a | |
Vincent Brousseau | Desjardins Group |
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 15 voters as of 2023-11-01
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 |
|---|---|---|---|
Review content areas, and assignments, and how to get started | Andrew | ||
Seek volunteers for areas | All | ||
✅ 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.