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 2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Yes, we meet on Friday this week
Main discussion items (see table below)
If sufficient newcomers, a quick overview of work to date
Overview of AI topic area
Overview of telephony topic area
Targeted recruitment for this DG
Volunteers to self-assign to content areas
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 | |
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 |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dawid Jacobs | DAL Identity | Present |
Heather Vescent | n/a | Present |
Uttam Reddi | Aware Corp | Present |
Brandon Gutierrez | Equifax | Present |
James Monaghan | n/a | Present |
Stephanie Schuckers | Clarkson University | Present |
Dan Bachenheimer | Accenture | Present |
Zarrak Khan | N/A | Present |
Michael Engle | 1Kosmos | Present (by AI Bot) |
Guests
Participant | Organization | Presence |
---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<14>> voters as of <<2023-11-08>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below: (not quorate - holding over)
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Announcement: New Survey | Heather V |
| |
Overview of work to date (wiki) | Andrew | If many newcomers to the call | |
Overview of AI Topic Area | James M |
| |
Overview of Telephony topic area | Chris L |
| |
Ideas for targeted invitations | Leads | ||
Volunteers to self-select topic areas to join | 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.