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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 (2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT)
Announcements - Andrew/Kay/LC/Anyone
Main discussion items (see table below)
Adjourn meeting
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Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | Present |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC - Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | N/A | |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Dawid Jacobs | Dal Identity | not present - regrets sent. |
Jay | Present | |
Anand Kumar | Present | |
Julian White | Present | |
James | Present | |
Mike Chaudoin | Present | |
Daniel Bachnheimer | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
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Motion to approve meeting minutes listed below:
Moved by: Peter
Seconded by: Chris
Link to draft minutes and outcome | Discussion |
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Time | Item | Presenter | Notes |
|---|---|---|---|
Timeline discussion for first round of reveal. | Denny Prvu | EIC - June 4th - Need to have submitted by May 27th. IdentiVerse - May 28th - Need to have submitted final by 20th. CSA AI Summit - May 6th, April 29th. which means: First round for April 8th.
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Volounteer Schedule | Denny Prvu - Discussion | Weekly presentation by domain owners. | |
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