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 - 2 items.
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 | Present |
Iain Corby | SafetyTech Limited | |
Jim Pasquale | Chasm Crossing Solutions | |
Jordan Burris | Socure | |
Joey Pritikin | Paravision | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | |
Sean Lanzner | N/A | |
Terry Brenner | FIDO Alliance |
Non-Voting Participants
Participant | Organization | Presence | |
|---|---|---|---|
| 1 | Adam Bradley | Mastercard | |
| 2 | Adrian Slade | n/a | |
| 3 | Alastair Treharne | Beruku Identity Limited | |
| 4 | Alec Laws | IDENTOS | |
| 5 | Anand Kumar | SecureKloud Technologies, Inc. | |
| 6 | Becky Burgess | N/A | |
| 7 | Brad Head | ZED werks Inc. | |
| 8 | Brandon Gutierrez | Equifax | |
| 9 | Chris Tyghe | Interac | |
| 10 | Christopher Olsen | N/A | |
| 11 | Dan Bachenheimer | Accenture | |
| 12 | Dawid Jacobs | DAL Identity | |
| 13 | Emmanouil Mavrikos | FaceTec | |
| 14 | Franklin Farmer | HHS | |
| 15 | Gene Dimira | n/a | |
| 16 | Hannah Sutor | n/a | |
| 17 | Heather Vescent | n/a | |
| 18 | Isha Chhatwal | n/a | |
| 19 | James Monaghan | n/a | |
| 20 | JS Bruneau | N/A | |
| 21 | Julian White | Beruku | |
| 22 | Juan Vasquez | ||
| 23 | Kevin Faragher | Interac | |
| 24 | Kim Duffy | n/a | |
| 25 | Leonardo Maldonado | GSE | |
| 26 | Lorrayne Auld | n/a | |
| 27 | Martin George | N/A | |
| 28 | Michael Chaudoin | N/A | |
| 29 | Michael Engle | 1Kosmos | |
| 30 | Noreen Whysel | N/A | |
| 31 | Paul Grassi | FIDO Alliance | |
| 32 | Paul Paray | Artswap, LLC | |
| 33 | Pieter Van Iperen | N/A | |
| 34 | Robert Panasiuk | Deduce | |
| 35 | Sal D’Agostino | IDMachines | |
| 36 | Sarath Laufer | Au10tix | |
| 37 | Scott Jones | CLEAR | |
| 38 | Srdjan Manojlovic | Interac | |
| 39 | Stephane Asselin | N/A | |
| 40 | Stephanie Schuckers | Clarkson University | |
| 41 | Stephen Vitka | N/A | |
| 42 | Thanos Vrachnos | SpearIT | |
| 43 | Tom Maduri | Bell Canada | |
| 44 | Uttam Reddi | Aware Corp | |
| 45 | Vincent Brousseau | Desjardins Group | |
| 46 | Zarrak Khan | N/A |
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 |
|---|---|---|---|
Brain Storming Session | Denny Prvu | ||
Architecture Diagram | Joey | ||
✅ 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.