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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

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

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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

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Motion to approve meeting minutes listed below:

Moved by: Denny

Seconded by: Peter, Chris

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

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Time

Item

Presenter

Notes

Content topic areas and audiences

Maxine

  • Andrew walked through the draft structure document

  • Some effort needed to inform this group to a reasonable baseline

  • We need to look at the state of the market today then the state of the art (countermeasures/prevention/solutions)

  • Denny will build a consolidated document out of the glossaries to allow editing

  • Content areas should do some research beyond what the DG members already know

  • The document is a restructuring of the content of the mind map - this is intended to be a baseline/framework of information that needs to be communicated

  • The document should be moved into a collaborative format to allow others to contribute directly

  • There should be a “so what” section - actionable recommendations session

  • There should be an explicit “prevention” section (in Section 6 for now)

  •  ACTION: Denny to move the ‘framework’ doc to a collaborative document format
  •  ACTION: Jay to draft a high level doc expressing a way to communicate the messages
  •  ACTION: All to review the framework document and engage as desired

✅ Open Action items

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Info

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

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