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 - Candid conversation
Roll call & determination of voting participant quorum - Only 5 in attendance
Agenda bashing - Open discussion.
Announcements - Discussion of what the group will turn into.
Main discussion items (see table below) - Direction.
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence | Attendance |
|---|---|---|---|
Denny Prvu | RBC Royal Bank of Canada | 23-08-23 | 24-09-10 |
Jay Meier | FaceTec, Inc. | 23-08-23 | 24-09-10 |
Oleg Kovpak | ID R&D | 24-04-10 | 24-09-10 |
Non-Voting Participants
Participant | Organization | Presence | Most Recent Attendance |
|---|---|---|---|
Oleg Kovpak | ID R&D | 24-04-10 | 24-09-10 |
Yuliya Gorbunova | N/A | 2024-06-25 | 24-09-10 |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Choppard | Kantara | 24-09-10 |
Carl Buttle | Kantara | 24-09-10 |
Quorum determination
We are not at Quorum
Approval of Prior Minutes
No prior meetings to approve.
\uD83D\uDDE3 Discussion topics
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.