\uD83D\uDDD3 Date
2023-09-27
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Main discussion items (see below)
New meeting time poll
Segmentation draft overview
Mind map refinement
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 | |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | |
Julian White | Beruku | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc | |
Pieter Van Iperen | Clear Secure |
|
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alec Laws | IDENTOS | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Dawid Jacobs | DAL Identity | |
Gene Dimira | n/a | |
Hannah Sutor | n/a | |
Heather Vescent | n/a | |
Isha Chhatwal | n/a | |
James Monaghan | n/a | |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Lorrayne Auld | n/a | |
Michael Engle | 1Kosmos | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Thanos Vrachnos | SpearIT | |
Uttam Reddi | n/a | |
Vincent Brousseau | Desjardins Group |
Attendee | Voter? |
|---|---|
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVED
(15 voters as of 2023-09-27)
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
|---|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
10 min | New meeting time poll | Andrew | |
15 min | Audience segmentation draft | Maxine | |
25 min | Mind map refinement | Andrew |