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 (update, no minutes to approve yet) - Noted below.
Announcements (Kay or Kantara LC members)
Main discussion items (see table below)
Any New items or items worth mentioning.
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | Not Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Not Present |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | |
Sean Lanzner | N/A |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adrian Slade | n/a | 2023-08-27 |
Alastair Treharne | Beruku Identity Limited | 2023-09-06 (moved to non-voting 2023-11-15) |
Alec Laws | IDENTOS | 2023-08-14 |
Anand Kumar | SecureKloud Technologies, Inc. | 2023-11-06 |
Becky Burgess | N/A | 2023-12-21 |
Brad Head | ZED werks Inc. | 2023-11-03 |
Brandon Gutierrez | Equifax | 2023-09-14 |
Chris Tyghe | Interac | 2023-08-22 |
Christopher Olsen | N/A | 2024-01-18 |
Dan Bachenheimer | Accenture | 2023-11-04 (resubmitted 2023.12.06) |
Dawid Jacobs | DAL Identity | 2023-08-28 |
Gene Dimira | n/a | 2023-08-25 |
Hannah Sutor | n/a | 2023-08-14 |
Heather Vescent | n/a | 2023-08-29 |
Isha Chhatwal | n/a | 2023-08-27 |
James Monaghan | n/a | 2023-09-18 |
JS Bruneau | N/A | 2023-10-18 |
Julian White | Beruku | 2023-09-13 (moved to non-voting 2023-11-15) |
Kevin Faragher | Interac | 2023-08-22 |
Kim Duffy | n/a | 2023-08-26 |
Leonardo Maldonado | GSE | 2023-10-06 |
Lorrayne Auld | n/a | 2023-08-08 |
Martin George | N/A | 2023-11-04 |
Michael Choudoin | N/A | 2023-12-19 |
Michael Engle | 1Kosmos | 2023-08-31 |
Noreen Whysel | N/A | 2023-12-05 |
Paul Paray | Artswap, LLC | 2024-01-02 |
Pieter Van Iperen | N/A | 2023-09-05 (moved to non-voting 2023-10-27) |
Sarath Laufer | Au10tix | 2023-08-21 |
Scott Jones | CLEAR | 2023-08-21 (moved to non-voting 2023-09-27) |
Srdjan Manojlovic | Interac | 2023-08-22 |
Stephane Asselin | N/A | 2023-11-06 |
Stephanie Schuckers | Clarkson University | 2023-10-31 |
Stephen Vitka | N/A | 2023-10-12 |
Thanos Vrachnos | SpearIT | 2023-08-26 |
Tom Maduri | N/A | 2023-11-08 |
Uttam Reddi | Aware Corp | 2023-09-09 |
Vincent Brousseau | Desjardins Group | 2023-09-01 |
Zarrak Khan | N/A | 2023-11-07 |
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
Prior minutes were not published. They will get published this week for approval for next week.
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.