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)
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence | |
|---|---|---|---|
Ajay Amlani | N/A | ||
Andrew Hughes | FaceTec, Inc. | ||
Ashok Singal | Demystify Biometrics | ||
Chris LaBarbera | Verizon | ||
Deepanker Saxena | Socure | ||
Denny Prvu | RBC Royal Bank of Canada | ||
Iain Corby | SafetyTech Limited | ||
Jay Meier | FaceTec, Inc. | ||
Jim Pasquale | Chasm Crossing Solutions | ||
Joey Pritikin | Paravision | ||
Jordan Burris | Socure | ||
Justin Byrd | N/A | ||
Maxine Most | Acuity Market Intelligence | ||
Michael Roche | Fintechnology Group | ||
Mike Magrath | Easy Dynamics | ||
Oleg Kovpak | ID R&D | ||
Peter Davis | Airside Mobile, Inc | ||
Sean Lanzner | N/A | ||
Terry Brenner | FIDO Alliance |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
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 |
|---|---|---|---|
✅ 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.