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\uD83D\uDDD3 Date

2023-09-13

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Meeting status metadata

Page Properties
idmeeting-status-metadata

Quorum

Status
colourGreen
titlequorate

Notes-Status

Status
colourGreen
titleapproved

Approved-Link

2023-09-20 DeepfakesIDV DG Meeting Notes

Info

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum:

Status
colourGreen
titlequorate
Status
colourYellow
titlenot quorate

Notes-Status:

Status
titledrafting
Status
colourBlue
titleReady for review
Status
colourGreen
titleapproved

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

  • Approval of agenda

  • Approval of previous minutes (2023-09-06 DeepfakesIDV DG Meeting Notes )

  • Announcements

  • Main discussion items (see below)

    • Leadership roles & nominations

    • Mindmapping for topic areas

  • AOB

  • Adjourn meeting

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Time

Item

Presenter

Notes

15 minutes

Group Leadership roles

Andrew

  • Group Secretary

    • Manages meeting notes

    • Meeting notifications/announcements to list

    • (optional) Wiki content manager

  • Strategic Marketing Leader

    • Planning, guidance, strategy to raise awareness of this work and disseminate outputs

  • Topic Area Leaders

    • Collects/curates content for the DG

    • Leads discussion and challenges the DG about the topic area

    • Develops/documents the DG opinions about the topic area

    • (optional) Editor of report section

Notes

  •  ACTION:
Nominations
  • Andrew to ask for nominations for Secretary to the mailing list

  • Strategic marketing leader - large role

    • The role should be well-defined with clear deliverables/responsibilities

    • Coordination of group efforts, not generation of all content

    • Helping to engage media and other associations as agreed by DG

  • Jay nominates Maxine for the role (Maxine is willing)

Remainder

Topic areas

Andrew

Proposal 1:

  • Context of this DG

    • “Simulated humans which are linked to real or fraudulent information are being used to fool ID Proofing and ID Verification systems”

  • Description of mechanisms

    • (of IDPV systems, of “AI”, of detection, etc)

  • Current state of play

    • (types of existing solutions, strengths, weaknesses, vulnerabilities, etc)

  • NEW Threats, risks, impacts/ramifications

  • Detection, prevention, mitigation, adaptation, countermeasures

    • (not ‘solutions’ but rather ‘capabilities’ that might exist in a solution)

    • (future-looking)

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