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
Report from IIW
Main discussion items (see table below)
Content/topic areas and audiences discussion
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Alastair Treharne | Beruku Identity Limited |
|
Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics |
|
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited |
|
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure |
|
Julian White | Beruku | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Pieter Van Iperen | Clear Secure |
|
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adam Bradley | Mastercard |
|
Adrian Slade | n/a | Present |
Alec Laws | IDENTOS |
|
Brandon Gutierrez | Equifax | Present |
Chris Tyghe | Interac |
|
Dawid Jacobs | DAL Identity | Present |
Gene Dimira | n/a |
|
Hannah Sutor | n/a |
|
Heather Vescent | n/a | Present |
Isha Chhatwal | n/a |
|
James Monaghan | n/a | Present |
Kevin Faragher | Interac |
|
Kim Duffy | n/a |
|
Leonardo Maldonado | GSE | Present |
Lorrayne Auld | n/a |
|
Michael Engle | 1Kosmos |
|
Sarath Laufer | Au10tix |
|
Scott Jones | CLEAR |
|
Srdjan Manojlovic | Interac | Present |
Thanos Vrachnos | SpearIT |
|
Uttam Reddi | n/a | Present |
Vincent Brousseau | Desjardins Group |
|
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-11
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 |
|---|---|---|---|
✅ 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.