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The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions: Quorum:
Notes-Status:
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page |
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Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes (11/01, 11/08, 11/10, 11/15)
Announcements
Kantara AGM - please register at https://kantarainitiative.org/agm/
Main discussion items (see table below)
Status updates from content area leaders
Update from Beruku about deepfakes testing
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
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Voter | Organization | Presence | ||||
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Andrew Hughes | FaceTec, Inc. | Present | ||||
Ashok Singal | Demystify Biometrics | Chris LaBarbera | Verizon | Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | Present | ||||
Jay Meier | FaceTec, Inc. | Present | ||||
Jim Pasquale | ChasmCrossing Solutions | Present | ||||
Jordan Burris | Socure | Present | ||||
Justin Byrd | N/A | Present | ||||
Maxine Most | Acuity Market Intelligence | Present | ||||
Mike Magrath | Easy Dynamics | Present | ||||
Peter Davis | Airside Mobile, Inc | Present | ||||
Sean Lanzner | iProov | Present |
Non-Voting Participants
Participant | Organization | Presence | Adam Bradley | Mastercard | ||||||||||||||||||||||
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Adrian Slade | n/a | Alastair Treharne | Beruku Identity Limited | Alec Laws | IDENTOS | Anand Kumar | SecureKloud Technologies, Inc. | Brad Head | ZED werks Inc. | Brandon Gutierrez | Equifax | Chris Tyghe | Interac | Dan Bachenheimer | Accenture | Dawid Jacobs | DAL Identity | Gene Dimira | n/a | Hannah Sutor | n/a | Heather Vescent | n/a | Isha Chhatwal | n/a | Present |
James Monaghan | n/a | JS Bruneau | N/A | Present | ||||||||||||||||||||||
Julian White | Beruku | Kevin Faragher PresentInterac |
Guests
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Kim Duffy
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n/a
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Leonardo Maldonado
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GSE
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Lorrayne Auld
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n/a
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Martin George
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N/A
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Michael Engle
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1Kosmos
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Pieter Van Iperen
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N/A
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Sarath Laufer
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Au10tix
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Scott Jones
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CLEAR
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Srdjan Manojlovic
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Interac
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Stephane Asselin
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N/A
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Stephanie Schuckers
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Clarkson University
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Stephen Vitka
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N/A
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Thanos Vrachnos
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SpearIT
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Tom Maduri
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N/A
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Uttam Reddi
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Aware Corp
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Vincent Brousseau
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Desjardins Group
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Zarrak Khan
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N/A
Guests
Participant | Organization | Presence |
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Participant | Organization | Presence |
Kay Chopard | Kantara Initiative | Present |
Sal D’Agostino | ID Machines | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
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Motion to approve meeting minutes listed below:
Moved by: Maxine
Seconded by: Peter
Link to draft minutes and outcome | Discussion |
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| None |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Kantara updates | Kay Chopard |
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Content area updates A.1 Glossaries and concepts | Jay |
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A.2 IDPV | Andrew |
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A.3 AI | James |
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C.1 |
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Update from Beruku about their work | Julian White |
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✅ Open Action items
Info |
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Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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