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
Announcements - Kay, LC, Others.
Main discussion items (see table below)
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Ajay Amlani | N/A | |
Andrew Hughes | FaceTec, Inc. | 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. | |
Jim Pasquale | Chasm Crossing Solutions | Present |
Jordan Burris | Socure | |
Justin Byrd | N/A | |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | Present | |
Joey Pritikin | Paravision | Present |
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. | |
Becky Burgess | N/A | |
Brad Head | ZED werks Inc. | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Christopher Olsen | N/A | |
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 Choudoin | N/A | Present |
Michael Engle | 1Kosmos | |
Noreen Whysel | N/A | |
Paul Paray | Artswap, LLC | |
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 | Bell Canada | |
Uttam Reddi | Aware Corp | Re |
Vincent Brousseau | Desjardins Group | |
Zarrak Khan | N/A |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Chopard | Kantara | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
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 |
|---|---|---|---|
Group discussion on recategorizing deepfake defenses between biometric defenses, that would include voice, and other non-biometric defenses, like device signature analysis, etc. | Jay | discussion about presentation attack, morphing attack, discussion about topics, the how we detect. Do we have a decision about breaking this out. 2 tracks, voice/biometrics/liveness and voice. Do we keep with one or go with a bigger topic with smaller categories, with smaller categories of devices/locations etc. James Monaghan Possible definition of longer list of tags and defenses then pick and choose or categories | |
Resuming the opportunity for participants to volunteer for various topics, as several folks expressed new interest a couple weeks ago. However, we couldn’t complete the process. | Team effort. | ||
3). Discussion/reminders about topic leader update presentations | Denny |
✅ 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.