Meeting status metadata
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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 |
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes 2023-09-27 DeepfakesIDV DG Meeting Notes DRAFT2023-10-04 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Friday October 13 is the first of the weekly Friday calls - in addition to this Wednesday weekly call. 10:00am Eastern, Zoom info on the Kantara calendar and our DG wiki page.
Main discussion items (see table below)
Content/topic areas and audiences discussion
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
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Alastair Treharne | Beruku Identity Limited | |
Andrew Hughes | Ping | 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 | ChasmCrossing Solutions | Present |
Jordan Burris | Socure | |
Julian White | Beruku | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Pieter Van Iperen | Clear Secure |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | Present |
Alec Laws | IDENTOS | |
Brandon Gutierrez | Equifax | Present |
Chris Tyghe | Interac | |
Dawid Jacobs | DAL Identity | Present |
Gene Dimira | n/a | |
Hannah Sutor | n/a | |
Heather Vescent | n/a | Present |
Isha Chhatwal | n/a | |
James Monaghan | n/a | Present |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leonardo Maldonado | GSE | Present |
Lorrayne Auld | n/a | |
Michael Engle | 1Kosmos | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | Present |
Thanos Vrachnos | SpearIT | |
Uttam Reddi | n/a | Present |
Vincent Brousseau | Desjardins Group |
Guests
Participant | Organization | Presence |
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-11
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Denny
Seconded by: Peter, Chris
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Content topic areas and audiences | Maxine |
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✅ Open Action items
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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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