Meeting status metadata
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 2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-08 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-10 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Kantara Members AGM - December 5 at 10:00am Eastern Time virtual (see notes for registration details)
No meeting Friday November 17. No meeting Friday November 24.
Reminder about Kantara Membership
No fees for Group participation - if your company sees value please consider paid membership
Corporate members allowed to list org affiliation (member benefit).
Free participants should use generic email and no org listing.
Main discussion items (see table below)
Discuss meeting frequency/days/times
Attracting more orgs to broaden representation
Status update from all content area leaders
Discussion about emerging techniques to defeat AI/Deepfake attacks
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
---|---|---|
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 | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | |
Mike Magrath | Easy Dynamics | |
Peter Davis | Airside Mobile, Inc |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alastair Treharne | Beruku Identity Limited | |
Alec Laws | IDENTOS | |
Anand Kumar | SecureKloud Technologies, Inc. | |
Brad Head | ZED werks Inc. | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Dan Bachenheimer | Accenture | |
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 | |
Julian White | Beruku | |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leonardo Maldonado | GSE | |
Lorrayne Auld | n/a | |
Martin George | N/A | |
Michael Engle | 1Kosmos | |
Pieter Van Iperen | N/A | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Stephane Asselin | N/A | |
Stephanie Schuckers | Clarkson University | |
Stephen Vitka | N/A | |
Thanos Vrachnos | SpearIT | |
Tom Maduri | N/A | |
Uttam Reddi | Aware Corp | |
Vincent Brousseau | Desjardins Group | |
Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<12>> voters as of <<2023-11-15>>
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 |
---|---|---|---|
Kantara Members AGM | Andrew |
| |
Discuss meeting frequency/days/times | Andrew | Fridays are not working very well - too many cancellations and low attendance resulting. Can we find a different day/hour for it (maybe extend our Wednesday call to 2 hours)? What if we record meetings by default (Kantara has 30 day retention for recordings)? | |
Attracting more orgs to broaden representation | Andrew | What companies and organizations are essential? | |
Status updates from all content area leaders | All | ||
Discussion about emerging techniques to defeat AI/Deepfake attacks |
✅ 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.