...
| Page Properties | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| |||||||||||||||||
|
| Info | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
...
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. | 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 | SocurePresent | |||
Joey Pritikin | Paravision | Present | ||||
Justin Byrd | N/A | Maxine Most | Acuity Market Intelligence | Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Sean Lanzner | N/A | Terry Brenner | FIDO AlliancePresent |
Non-Voting Participants
Participant | Organization | Presence | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Adam Bradley | Mastercard | 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 | Present |
Dan Bachenheimer | Accenture | Present | ||||||||||||||||||
Dawid Jacobs | DAL Identity | Emmanouil Mavrikos | FaceTec | Gene Dimira | n/a | Hannah Sutor | n/a | Heather Vescent | n/a | Isha Chhatwal | n/a | Present | ||||||||
James Monaghan | n/a | JS Bruneau | N/APresent | |||||||||||||||||
Julian White | Beruku | Kevin Faragher | Interac | Kim Duffy | n/a | Leonardo Maldonado | GSE | Lorrayne Auld | n/a | Martin George | N/A | Present | ||||||||
Michael Chaudoin | N/A | Michael Engle | 1Kosmos | Noreen Whysel | N/A | Paul Grassi | FIDO Alliance | Paul Paray | Artswap, LLCPresent | |||||||||||
Pieter Van Iperen | N/A | 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 | Present | ||
Uttam Reddi | Aware Corp | Vincent Brousseau | Desjardins Group | Zarrak Khan | N/A | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Choppard | Kantara | Present |
DeepFake Joey | GenAI | Present |
Quorum determination
Not Quorate
7 Voting Members in Attendance
10 Non-Voting Members in Attendance
Meeting is quorate when 50% + 1 of voting participants attendThere are <<nn>> voters as of <<YYYY-MM-DD>>
Approval of Prior Minutes
...
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. |
✅ Open Action items
Workgroup templates and parse our content
Some workgroups archived
| Info |
|---|
Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
| Task report | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|