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)
Recap Identiverse and EIC
Discuss ‘what comes after’ possible topics
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | Present |
Ashok Singal | Demystify Biometrics | |
Burak Sahin | Deloitte | |
Chris LaBarbera | Verizon | |
Deepanker Saxena | Socure | |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | |
Jordan Burris | Socure | |
Joey Pritikin | Paravision | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | Regrets |
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 | Presence |
|---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alastair Treharne | Beruku Identity Limited | |
Alec Laws | IDENTOS | |
Anand Kumar | SecureKloud Technologies, Inc. | |
Becky Burgess | N/A | |
Brad Head | ZED werks Inc. | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Christopher Olsen | N/A | |
Dan Bachenheimer | Accenture | Present |
David Thomas | N/A | |
Dawid Jacobs | DAL Identity | |
Derek Tapper | ID R&D | |
Elvar Olafsson | JakobsenID | |
Emmanouil Mavrikos | FaceTec | |
Franklin Farmer | HHS | |
Gene Dimira | n/a | |
Hannah Sutor | n/a | |
Heather Vescent | n/a | |
Isha Chhatwal | n/a | |
James Monaghan | n/a | |
JS Bruneau | N/A | |
Julian White | Beruku | |
Juan Vasquez | ||
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leigh Day | Identivex Consulting | |
Leonardo Maldonado | GSE | |
Lorrayne Auld | n/a | |
Martin George | N/A | |
Michael Chaudoin | N/A | Present |
Michael Engle | 1Kosmos | |
Noreen Whysel | N/A | |
Paul Grassi | FIDO Alliance | |
Paul Paray | Artswap, LLC | |
Pieter Van Iperen | N/A | |
Robert Panasiuk | Deduce | |
Sal D’Agostino | IDMachines | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Stephane Asselin | N/A | |
Stephanie Schuckers | Clarkson University | |
Stephen Vitka | N/A | |
Thanos Vrachnos | SpearIT | |
Tom Maduri | Bell Canada | |
Uttam Reddi | Aware Corp | Present |
Vincent Brousseau | Desjardins Group | |
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 |
|---|---|---|---|
✅ 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.