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 { 2023-10-11 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-13 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-18 DeepfakesIDV DG Meeting Notes DRAFT , 2023-10-25 DeepfakesIDV DG Meeting Notes DRAFT )
Announcements
No meeting Friday November 3
Main discussion items (see table below)
Review of content areas and assignments
Seek volunteers to assist content area leaders
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 | |
Justin Byrd | N/A | 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 | Alec Laws | IDENTOS | Brandon Gutierrez | Equifax|||||
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Chris Tyghe | Interac | Dawid Jacobs | DAL Identity | Regrets | Gene Dimira | n/a | Hannah Sutor | n/a | Heather Vescent | n/a | Isha Chhatwal | n/a | James Monaghan | n/a |
JS Bruneau | N/A | 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 | Stephen Vitka | N/A | Thanos Vrachnos | SpearIT | Uttam Reddi | n/a | PresentVincent 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 15 voters as of 2023-11-01
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Review content areas, and assignments, and how to get started | Andrew |
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Seek volunteers for areas | All |
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Phone/Voice channel | Chris |
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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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