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Quorum

Status
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titlenot quorate

Notes-Status

Status
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titledraftingReady for review

Approved-Link

Info

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Quorum:

Status
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titlequorate
Status
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titlenot quorate

Notes-Status:

Status
titledrafting
Status
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titleReady for review
Status
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titleapproved

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Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

Andrew Hughes

Ping

Present

Ashok Singal

Demystify Biometrics

Chris LaBarbera

Verizon

Present

Denny Prvu

RBC Royal Bank of Canada

Regrets

Iain Corby

SafetyTech Limited

Jay Meier

FaceTec, Inc.

Regrets

Jim Pasquale

ChasmCrossing Solutions

Present

Jordan Burris

Socure

Julian White

Beruku

Present

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

Regrets

Peter Davis

Airside Mobile, Inc

Pieter Van Iperen

Clear Secure

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IDENTOS

Participant

Organization

Presence

Adam Bradley

Mastercard

Adrian Slade

n/a

Alec Laws

Brandon Gutierrez

Equifax

Present

Chris Tyghe

Interac

Dawid Jacobs

DAL Identity

PresentGene Dimira

n/a

Hannah Sutor

n/a

Present

Heather Vescent

n/a

Present

Isha Chhatwal

n/a

James Monaghan

n/a

Present

Kevin Faragher 

Interac

Kim Duffy

n/a

Lorrayne Auld

n/a

Michael Engle

1Kosmos

Sarath Laufer

Au10tix

Scott Jones

CLEAR

Srdjan Manojlovic

Interac

Present

Thanos Vrachnos

SpearIT

Uttam Reddi

Aware Corp

Present

Vincent Brousseau

Desjardins Group

Guests

Participant

Organization

Presence

Leonardo Maldonado

Present

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Link to draft minutes and outcome

Discussion

No quorum on today’s call.

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Time

Item

Presenter

Notes

5 min

New weekly meeting schedule

Andrew

  • Wednesdays 12:00pm Eastern and Fridays 10:00am Eastern are top picks with greatest coverage

  • How to handle notes and quorum?

  • Andrew Proposes: change to 2 call times per week

    • One meeting will be “official” and the other will be “informal”

  • Begin the ‘2 meetings’ pattern next week

  • Monitor how it’s going every few weeks

  •  ACTION: Andrew to send out new meeting invitation information to the list for 2-per-week calls

10 min

“Success Headline” review

Defer to future meeting - ensure reminder goes out in advance

10 min

Mind map review

Discussion about whether the current map is 'good enough' to begin the work

25 min

Topic leaders discussion

Offers:

Dawid - Countermeasures (Prevention)

Chris - Phone network attacks

Maxine - Strategic marketing

Jay - Glossary/terminology

Heather - hacker motivations (social engineering), payloads, simulated humans, synthetic identity

Andrew poses these questions based on the mind map:

<<>> What are ID Proofing and ID Verification and how do the services work?

<<>> What is AI in the context of human simulations and ID Verification and how does it work?

<<>> How are attack attempts done today against the most common ID Verification mechanisms? (non-AI and AI)

<<>> What attacks will be possible or more threatening in the future?

The mind map from which we will start developing topic areas:

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✅ Open Action items

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