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  • Call meeting to order

  • Roll call & determination of voting participant quorum

  • Agenda bashing

  • Announcements

    • AI Recording Draft published

      • Recording for note taking

      • Transcribing - AI related (draft policy)

      • Long term storage (full recording)

    • Edit write to Agenda page: Jay and Andrew Granted access

    • LC Members announcements - Kay if in Attendance

  • Main discussion items (see table below)

    • Mike/Joey update on diagram updates

      • in progress

    • Voting on recording of these sessions.

      • Discussion of Transcription of these sessions.

    • Dawid Presentation

    • Joey Presentation

  • Any additional comments or requests

  • Adjourn meeting

...

Voter

Organization

Presence

Ajay Amlani

N/A

Andrew Hughes

FaceTec, Inc.

Present

Ashok Singal

Demystify Biometrics

Chris LaBarbera

Verizon

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

Chasm Crossing Solutions

Present

Jordan Burris

Socure

Joey Pritikin

Paravision

Present

Justin Byrd

N/A

Present

Maxine Most

Acuity Market Intelligence

Mike Magrath

Easy Dynamics

Peter Davis

Airside Mobile, Inc

Present

Sean Lanzner

N/A

Terry Brenner

FIDO Alliance

...

Participant

Organization

Presence

Adam Bradley

Mastercard

Present

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

Dawid Jacobs

DAL Identity

Present

Emmanouil Mavrikos

FaceTec

Gene Dimira

n/a

Hannah Sutor

n/a

Heather Vescent

n/a

Isha Chhatwal

n/a

James Monaghan

n/a

Present

JS Bruneau

N/A

Julian White

Beruku

Present

Kevin Faragher 

Interac

Kim Duffy

n/a

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

Present

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

...

Participant

Organization

Presence

Kay Choppard

Kantara

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

...

Time

Item

Presenter

Notes

Dawid: To present on forensics

Dawid Jacobs - Dal Identity

Joey: to demonstrate live injection of deepfake into Zoom call

Joey Pritikin - Paravision

Question to Maxine if she would like edit permissions to this document.

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