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Meeting status metadata

Quorum

Notes-Status

DRAFTING

Approved-Link

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

Quorum: QUORATE NOT QUORATE

Notes-Status: DRAFTING READY FOR REVIEW APPROVED

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

  • Announcements

    • NO DEEPFAKES CALL FRIDAY OCTOBER 27 2023 due to scheduling conflicts

  • Main discussion items (see table below)

    • Discuss early “explainer” drafts

  • AOB

  • Adjourn meeting

\uD83D\uDC65 Attendees

Voting participants

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

 

Jay Meier

FaceTec, Inc.

 

Jim Pasquale

ChasmCrossing Solutions

 

Jordan Burris

Socure

 

Julian White

Beruku

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

 

Mike Magrath

Easy Dynamics

 

Peter Davis

Airside Mobile, Inc

 

Pieter Van Iperen

Clear Secure

 

Non-Voting Participants

Participant

Organization

Presence

Adam Bradley

Mastercard

Adrian Slade

n/a

Alec Laws

IDENTOS

Brandon Gutierrez

Equifax

Chris Tyghe

Interac

Dawid Jacobs

DAL Identity

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

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

Vincent Brousseau

Desjardins Group

Guests

Participant

Organization

Presence

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are 15 voters as of 2023-10-25

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

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

✅ Open Action items

  •  

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

Task report

Looking good, no incomplete tasks.

⤴ Decisions

  • No labels