\uD83D\uDDD3 Date
2023-09-06
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Confirmation of DG leads
Main discussion items (see below)
Main objectives of the project
Overall project structure/schedule
Main areas for discovery and learning (discuss)
Volunteers for each main area topic
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Person (Voting members) | Company | Presence |
Andrew Hughes | Ping | Present |
Mike Magrath | Easy Dynamics | Regrets |
Chris LaBarbera | Verizon | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Peter Davis | Airside Mobile, Inc | Present |
Scott Jones | CLEAR | |
Jay Meier | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada | |
Ashok Singal | Demystify Biometrics | Present |
Iain Corby | SafetyTech Limited | |
Maxine Most | Acuity Market Intelligence | Present |
Attendee | Voter? |
---|---|
Alastair | |
Julian White | |
Hannah | |
Alec Laws | |
Amanda | |
Heather Vescent | |
Thanos Vrachonos | |
Vincent |
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
Prior Minutes approval
No prior minutes exist at this time.
Link to draft minutes | Discussion | Outcome |
---|---|---|
\uD83D\uDDE3 Discussion topics
Item | Presenter | Notes |
---|---|---|
Motion to approve agenda | Moved: Jim Pasquale Second: Chris L Motion carried. | |
Confirmation of DG Leads | Proposed: Andrew Hughes, Chair Jay Meier, Vice-Chair Denny Prvu, Vice-Chair Move acceptance: Andrew Hughes Seconded: Jim Pasquale Comments: Concern raised that leadership could be more diverse, inclusive and representative. Action: Seek nominations for additional leadership roles on the mailing list. Motion carried. | |
Main objectives of the project | Andrew |
|
Overall project structure/schedule (i.e. 3x 90 day segments Discover-Create Content-Refine) | Andrew | Discover:
Discussion
|
Main areas for discovery and learning (discuss) | Andrew | ACTION: Start the discussion on mailing list and compose a page in confluence from the discussions |
Volunteers for each main area topic | Andrew | Defer to next call |