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 | |
|---|---|---|---|
| 1 | Ajay Amlani | iProov | |
| 2 | Andrew Hughes | FaceTec, Inc. | Present |
| 3 | Ashok Singal | Demystify Biometrics | |
| 4 | Chris LaBarbera | Verizon | |
| 5 | Denny Prvu | RBC Royal Bank of Canada | |
| 6 | Iain Corby | SafetyTech Limited | |
| 7 | Jay Meier | FaceTec, Inc. | |
| 8 | Jim Pasquale | ChasmCrossing Solutions | |
| 9 | Jordan Burris | Socure | |
| 10 | Justin Byrd | N/A | |
| 11 | Maxine Most | Acuity Market Intelligence | |
| 12 | Mike Magrath | Easy Dynamics | |
| 13 | Peter Davis | Airside Mobile, Inc | |
| 14 | Sean Lanzner | iProov |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Participant | Organization | |
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alastair Treharne | Beruku Identity Limited | |
Alec Laws | IDENTOS | |
Anand Kumar | SecureKloud Technologies, Inc. | |
Brad Head | ZED werks Inc. | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Dan Bachenheimer | Accenture | |
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 | |
Julian White | Beruku | |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leonardo Maldonado | GSE | |
Lorrayne Auld | n/a | |
Martin George | N/A | |
Michael Engle | 1Kosmos | |
Noreen Whysel | N/A | |
Pieter Van Iperen | N/A | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Stephane Asselin | N/A | |
Stephanie Schuckers | Clarkson University | |
Stephen Vitka | N/A | |
Thanos Vrachnos | SpearIT | |
Tom Maduri | N/A | |
Uttam Reddi | Aware Corp | |
Vincent Brousseau | Desjardins Group | |
Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Chopard | Kantara | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<14>> voters as of <<2023-12-20>>
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 |
|---|---|---|---|
Group leadership structure | |||
2023 Accomplishments | |||
Big reveal at EIC + Identiverse? |
✅ 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.