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 , 2023-10-13 DeepfakesIDV DG Meeting Notes , 2023-10-18 DeepfakesIDV DG Meeting Notes , 2023-10-25 DeepfakesIDV DG Meeting Notes )
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 | Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure | |
Julian White | Beruku | |
Justin Byrd | N/A | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Pieter Van Iperen | Clear Secure |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dawid Jacobs | DAL Identity | Regrets |
Leonardo Maldonado | GSE | Present |
Uttam Reddi | n/a | Present |
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: Andrew
Seconded by: Jay
Link to draft minutes and outcome | Discussion |
---|---|
Approved | |
Approved | |
Approved | |
Approved |
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Review content areas, and assignments, and how to get started | Andrew |
| |
Seek volunteers for areas | All |
| |
Phone/Voice channel | Chris |
|
✅ 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.