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Quorum

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Approved-Link

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Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

 

Andrew Hughes

Ping

 Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

 

Denny Prvu

RBC Royal Bank of Canada

 

Iain Corby

SafetyTech Limited

  Present

Jay Meier

FaceTec, Inc.

  Present

Jim Pasquale

ChasmCrossing Solutions

 Present 

Jordan Burris

Socure

 

Julian White

Beruku

 

Justin Byrd

N/A

 

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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Equifax

Participant

Organization

Presence

Adam Bradley

Mastercard

Adrian Slade

n/a

Alec Laws

IDENTOS

Brandon Gutierrez

Chris Tyghe

Interac

Dawid Jacobs

DAL Identity

Gene Dimira

n/a

Hannah Sutor

n/a

Heather Vescent

n/a

Isha Chhatwal

n/aPresent

James Monaghan

n/a

JS Bruneau

N/A

Kevin Faragher 

Interac

Kim Duffy

n/a

Leonardo Maldonado

GSE

Lorrayne Auld

n/a

Michael Engle

1Kosmos

Sarath Laufer

Au10tix

Scott Jones

CLEAR

Srdjan Manojlovic

Interac

Stephen Vitka

N/A

Thanos Vrachnos

SpearIT

Present

Uttam Reddi

n/a

Vincent Brousseau

Desjardins GroupPresent

Guests

Participant

Organization

Presence

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Time

Item

Presenter

Notes

Highlights of leadership planning meeting

Andrew

  • For each content area leader - have other DG participants ‘sign up’

  • Each content area to decide how to approach collecting a knowledge base and writing a draft for “baseline” content

    • NB: Knowledge base must form the basis for cited references!

  • Max offers to coach content area leaders in approaches and ideas

  • Need a more solid description of what problem we are trying to solve

    • Pitch towards purchasers of IDPV, evaluators of IDPV, business operators of IDPV

    • “We will provide information and understanding that empowers ‘buyers’ to identify what problems they can solve with IDPV, how to choose between systems/features, what outcomes they can expect, data protection risks of biometric data (and the threshold-based nature of biometric data), and how to approach integration into existing operations.”

Discuss first rough drafts of “explainer text”

Andrew

  • Andrew showed the first cut draft text for “IDPV System” and explained that this is a trial balloon to test whether the group feels that this level of description is valuable to advance our mission or whether a different level for the baseline is needed

  • Generally positive reactions in the group

  • There is an underlying assumption that the target audience is from the “identity” community - this might be improved by considering target audiences from the “IT security” community as well - they may not be aware of IDPV

    • e.g. use the visuals and structures that the target community normally uses to express this material (e.g. attach chains, value chains)

Shift to discussion about segmentation and audiences

  •  Max to do a high level process diagram on how to ‘research’ and gather information
  • Think of what pre-conceived assumptions we bring

Topic area assignments:

  • Jay to start writing conceptual descriptions of the core concepts
  • Andrew to take IDPV (what it it, how it works today, current attack/threat vectors, current countermeasures, how does widely-adopted AI accelerate current attacks or create new attacks)
  • James M to take AI topic area
  • Heather - (Andrew to find prior notes on this)

✅ Open Action items

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