\uD83D\uDDD3 Date
2023-09-06
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Confirmation of DG leads
Main discussion items (see below)
Main objectives of the project
Overall project structure/schedule
Main areas for discovery and learning (discuss)
Volunteers for each main area topic
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Person (Voting members) | Company | Presence |
Andrew Hughes | Ping | |
Mike Magrath | Easy Dynamics | |
Chris LaBarbera | Verizon | |
Jim Pasquale | ChasmCrossing Solutions | |
Peter Davis | Airside Mobile, Inc | |
Scott Jones | CLEAR | |
Jay Meier | FaceTec, Inc. | |
Denny Prvu | RBC Royal Bank of Canada | |
Ashok Singal | Demystify Biometrics | |
Iain Corby | SafetyTech Limited | |
Maxine Most | Acuity Market Intelligence |
Attendee | Voter? |
|---|---|
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
Prior Minutes approval
No prior minutes exist at this time.
Link to draft minutes | Discussion | Outcome |
|---|---|---|
\uD83D\uDDE3 Discussion topics
Item | Presenter | Notes |
|---|---|---|
Main objectives of the project | Andrew | |
Overall project structure/schedule (i.e. 3x 90 day segments Discover-Create Content-Refine) | Andrew | |
Main areas for discovery and learning (discuss) | Andrew | |
Volunteers for each main area topic | Andrew |