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 2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
AGM report
Overall DG temperature check
Main discussion items (see table below)
Content area status updates
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Participant | Organization | Presence | |
---|---|---|---|
1 | Ajay Amlani | N/A | |
2 | Andrew Hughes | FaceTec, Inc. | Present |
3 | Ashok Singal | Demystify Biometrics | |
4 | Chris LaBarbera | Verizon | |
5 | Denny Prvu | RBC Royal Bank of Canada | |
6 | Iain Corby | SafetyTech Limited | |
7 | Jay Meier | FaceTec, Inc. | Present |
8 | Jim Pasquale | ChasmCrossing Solutions | Present |
9 | Jordan Burris | Socure | Present |
10 | Justin Byrd | N/A | (AI) |
11 | Maxine Most | Acuity Market Intelligence | Present |
12 | Mike Magrath | Easy Dynamics | Present |
13 | Peter Davis | Airside Mobile, Inc | Present |
14 | Sean Lanzner | N/A |
Non-Voting Participants
Participant | Organization | Presence | |
---|---|---|---|
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 | Brad Head | ZED werks Inc. | |
7 | Brandon Gutierrez | Equifax | |
8 | Chris Tyghe | Interac | |
9 | Dan Bachenheimer | Accenture | Present |
10 | Dawid Jacobs | DAL Identity | |
11 | Gene Dimira | n/a | |
12 | Hannah Sutor | n/a | |
13 | Heather Vescent | n/a | |
14 | Isha Chhatwal | n/a | |
15 | James Monaghan | n/a | |
16 | JS Bruneau | N/A | |
17 | Julian White | Beruku | |
18 | Kevin Faragher | Interac | |
19 | Kim Duffy | n/a | |
20 | Leonardo Maldonado | GSE | |
21 | Lorrayne Auld | n/a | |
22 | Martin George | N/A | |
23 | Michael Engle | 1Kosmos | |
24 | Noreen Whysel | N/A | |
25 | Pieter Van Iperen | N/A | |
26 | Sarath Laufer | Au10tix | |
27 | Scott Jones | CLEAR | |
28 | Srdjan Manojlovic | Interac | |
29 | Stephane Asselin | N/A | |
30 | Stephanie Schuckers | Clarkson University | |
31 | Stephen Vitka | N/A | |
32 | Thanos Vrachnos | SpearIT | |
33 | Tom Maduri | N/A | |
34 | Uttam Reddi | Aware Corp | Present |
35 | Vincent Brousseau | Desjardins Group | |
36 | Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of <<2023-12-13>>
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.