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 |
---|---|---|
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 | |
Jay Meier | FaceTec, Inc. | |
Jim Pasquale | Chasm Crossing Solutions | |
Joey Pritikin | Paravision | |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Michael Roche | Fintechnology Group | |
Mike Magrath | Easy Dynamics | |
Oleg Kovpak | ID R&D | |
Peter Davis | Airside Mobile, Inc | |
Sean Lanzner | N/A | |
Terry Brenner | FIDO Alliance |
Non-Voting Participants
Participant | Organization | Presense | |
---|---|---|---|
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 | David Thomas | N/A | |
13 | Dawid Jacobs | DAL Identity | |
14 | Derek Tapper | ID R&D | |
15 | Emmanouil Mavrikos | FaceTec | |
16 | Franklin Farmer | HHS | |
17 | Gene Dimira | n/a | |
18 | Hannah Sutor | n/a | |
19 | Heather Vescent | n/a | |
20 | Isha Chhatwal | n/a | |
21 | James Monaghan | n/a | |
22 | JS Bruneau | N/A | |
23 | Julian White | Beruku | |
24 | Juan Vasquez | ||
25 | Kevin Faragher | Interac | |
26 | Kim Duffy | n/a | |
27 | Leigh Day | Identivex Consulting | |
28 | Leonardo Maldonado | GSE | |
29 | Lorrayne Auld | n/a | |
30 | Martin George | N/A | |
31 | Michael Chaudoin | N/A | |
32 | Michael Engle | 1Kosmos | |
33 | Noreen Whysel | N/A | |
34 | Paul Grassi | FIDO Alliance | |
35 | Paul Paray | Artswap, LLC | |
36 | Pieter Van Iperen | N/A | |
37 | Robert Panasiuk | Deduce | |
38 | Sal D’Agostino | IDMachines | |
39 | Sarath Laufer | Au10tix | |
40 | Scott Jones | CLEAR | |
41 | Srdjan Manojlovic | Interac | |
42 | Stephane Asselin | N/A | |
43 | Stephanie Schuckers | Clarkson University | |
44 | Stephen Vitka | N/A | |
45 | Thanos Vrachnos | SpearIT | |
46 | Tom Maduri | Bell Canada | |
47 | Uttam Reddi | Aware Corp | |
48 | Vincent Brousseau | Desjardins Group | |
49 | 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 |
---|---|---|---|
Content Update - | All Call for updates and blockers. | ||
RFP Comment - discussion start | Denny Prvu | ||
Future State of DG | Andrew / Denny |
✅ 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.