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 |
|---|---|---|
Andrew Hughes | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | Present |
Joey Pritikin | Paravision | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Sean Lanzner | N/A | Present |
Terry Brenner | FIDO Alliance | Present |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Anand Kumar | SecureKloud Technologies, Inc. | Present |
Michael Chaudoin | N/A | Present |
Dan Bachenheimer | Accenture | Present |
Michael Engle | 1Kosmos | Present |
Uttam Reddi | Aware Corp | Present |
Leonardo Maldonado | GSE | Present |
Sarath Laufer | Au10tix | Present |
Nicholas Orlans | Present | |
Nadav Ornoy | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
Stephanie Shuckers | FIDO Alliance | Present |
Kay Choppard | Kantara | Present |
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 |
|---|---|---|---|
FIDO Presentation | Stephanie Shuckers | ||
If Time | Quick Update from Joey on Diagram | ||
✅ 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.